FECANOR SOCIEDAD LIMITADA

Hoja S5508· NIF B39357348

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
San Miguel Sierra Angel Efren

Legal information

Legal information for FECANOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000121953759
Legal formSociedad Limitada (SL)
Register referenceTomo 546 · Folio 221 · Hoja S5508
StatusVigente

Activity

FECANOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 4 filings for this company, from 1 July 2013 to 27 February 2020, across 3 distinct types of filing.

Economic activity (CNAE)

4687

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FECANOR SOCIEDAD LIMI…San Miguel Sierra Angel EfrenSan Miguel Sierra An…FEMUSAN SLFEMUSAN SL

Registered actos

  1. Modificaciones estatutariasPublished 27/02/2020· Registered 19/02/2020· I/A 7
  2. Ceses/DimisionesPublished 19/12/2019· Registered 05/12/2019· I/A 6
  3. NombramientosPublished 19/12/2019· Registered 05/12/2019· I/A 6
  4. Modificaciones estatutariasPublished 01/07/2013· Registered 24/06/2013· I/A 5

Changes

  1. 27/02/2020Modificaciones estatutarias
  2. 01/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/02/2020#5817466
    Modificaciones estatutarias
    FECANOR SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica el artículo 20 de los estatutos que establece el sistema de retribución de los administradores. . Datos registrales. T 546 , F 221, S 8, H S 5508, I/A 7 (19.02.20).
  2. 19/12/2019#5717747
    Ceses/DimisionesNombramientos
    FECANOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAN MIGUEL SIERRA ANGEL EFREN;SAN MIGUEL SIERRA PABLO JOSE. Nombramientos. Adm. Unico: SAN MIGUEL SIERRA ANGEL EFREN. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  3. 01/07/2013#2350078
    Modificaciones estatutarias
    FECANOR SOCIEDAD LIMITADA. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 546 , F 221, S 8, H S 5508, I/A 5 (24.06.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPolígono de Raos, s/n., CANTABRIA, SANTANDER
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4687 — are listed together.

Prospect this sectorAll companies in this sector