FEFRAN IBAÑEZ SOCIEDAD LIMITADA

Hoja AB15431· NIF B02403228

VigenteAlbacete
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Director :
Ibañez Sanchez Francisco
Former name :
ASEGURADORA FEFRAN SOCIEDAD LIMITADA

Legal information

Legal information for FEFRAN IBAÑEZ SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196348983
Legal formSociedad Limitada (SL)
Register referenceTomo 930 · Folio 164 · Hoja AB15431
Former names
ASEGURADORA FEFRAN SOCIEDAD LIMITADA2011-03-15
StatusVigente

Activity

FEFRAN IBAÑEZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 7 filings for this company, from 15 March 2011 to 22 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FEFRAN IBAÑEZ SOCIEDA…Ibañez Sanchez FranciscoIbañez Sanchez Franc…FONTARCOS XXI SLFONTARCOS XXI SLRECAMBIOS FR 2021 SLRECAMBIOS FR 2021 SLREPARACIONES E INSTALACIONES FRIGOSAN, S.LREPARACIONES E INSTA…SERVICIOS TECNICOS DE BENIAJAN SLSERVICIOS TECNICOS D…SETEBE 2008 SLSETEBE 2008 SL

Registered actos

  1. Modificaciones estatutariasPublished 22/06/2022· Registered 15/06/2022· I/A 6
  2. Ceses/DimisionesPublished 25/05/2021· Registered 17/05/2021· I/A 5
  3. NombramientosPublished 25/05/2021· Registered 17/05/2021· I/A 5
  4. Ceses/DimisionesPublished 26/04/2013· Registered 19/04/2013· I/A 4
  5. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 4
  6. Modificaciones estatutariasPublished 26/04/2013· Registered 19/04/2013· I/A 4
  7. Cambio de denominación socialPublished 15/03/2011· Registered 04/03/2011· I/A 3

Changes

  1. 22/06/2022Modificaciones estatutarias
  2. 26/04/2013Cambio de denominación social

    ASEGURADORA FEFRAN SOCIEDAD LIMITADA→FEFRAN IBAÑEZ SOCIEDAD LIMITADA

  3. 26/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2022#7036162
    Modificaciones estatutarias
    FEFRAN IBAÑEZ SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 17º.- DURACION, CAPACIDAD Y RETRIBUCION: Los Administradores ejercerán su cargo por tiempo indefinido. Los Administradores podrán ser separados de su cargo por la Junta General, a…
  2. 25/05/2021#6434883
    Ceses/DimisionesNombramientos
    FEFRAN IBAÑEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ IBAÑEZ FERNANDO. Nombramientos. Adm. Unico: IBAÑEZ SANCHEZ FRANCISCO. Datos registrales. T 930, L 694, F 164, S 8, H AB 15431, I/A 5 (17.05.21).
  3. 26/04/2013#2247320
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FEFRAN IBAÑEZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ LOPEZ MARGARITA;MUÑOZ IBAÑEZ FERNANDO. Nombramientos. Adm. Unico: MUÑOZ IBAÑEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…
  4. 15/03/2011#1120396

    Company name: ASEGURADORA FEFRAN SOCIEDAD LIMITADA

    Cambio de denominación social
    ASEGURADORA FEFRAN SOCIEDAD LIMITADA. Cambio de denominación social. FEFRAN IBAÑEZ SOCIEDAD LIMITADA. Datos registrales. T 810, L 574, F 89, S 8, H AB 15431, I/A 3 ( 4.03.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…

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 addressC/ ANICETO COLOMA, 27, ALBACETE, ALMANSA
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 — Actividades de agentes y corredores de seguros — are listed together.

Prospect this sectorAll companies in this sector