FELAC SOCIEDAD LIMITADA
Hoja AB5425· NIF B02209237
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Saez Heras Felipe Adriano, COMPAÑIA DE SERVICIOS MEDICOS AMENTA SOCIEDAD LIMI, ASAEZ SOCIEDAD LIMITADA, CSMA SOCIEDAD LIMITADA
Legal information
Legal information for FELAC SOCIEDAD LIMITADA
Activity
FELAC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 29 January 2014 to 23 December 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Saez Heras Felipe AdrianoSince 21/01/2014PresidenteConsejero Delegado SolidarioConsejero
- COMPAÑIA DE SERVICIOS MEDICOS AMENTA SOCIEDAD LIMISince 21/01/2014Consejero Delegado SolidarioConsejero
- ASAEZ SOCIEDAD LIMITADASince 21/01/2014Consejero Delegado SolidarioConsejeroSecretario
- CSMA SOCIEDAD LIMITADAConsejero Delegado Solidario
Former
- Castillo Giraldo AntoniaCeased on 21/01/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 23/12/2019· Registered 16/12/2019· I/A 8
- Ceses/DimisionesPublished 29/01/2014· Registered 21/01/2014· I/A 7
- NombramientosPublished 29/01/2014· Registered 21/01/2014· I/A 7
- Modificaciones estatutariasPublished 29/01/2014· Registered 21/01/2014· I/A 7
Changes
- 23/12/2019Cambio de domicilio social
C/ EL CURA, 3 bajo 02001 (ALBACETE)
- 29/01/2014Modificaciones estatutarias
Timeline (BORME)
- 23/12/2019#5720800Cambio de domicilio social
FELAC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ EL CURA, 3 bajo 02001 (ALBACETE). Datos registrales. T 565, L 329, F 146, S 8, H AB 5425, I/A 8 (16.12.19).
- 29/01/2014#2640595Ceses/DimisionesNombramientosModificaciones estatutarias
FELAC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAEZ HERAS FELIPE ADRIANO;CASTILLO GIRALDO ANTONIA. Nombramientos. Consejero: SAEZ HERAS FELIPE ADRIANO;ASAEZ SOCIEDAD LIMITADA;COMPAÑIA DE SERVICIOS MEDICOS AMENTA SOCIEDAD LIMI. Presidente: SA…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.