FELIPE 4 SA

Hoja M75059· NIF B28372134

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Azeroual Afriat Andrea, Ohayon Azeroual Dan Nicolas, Ohayon Azeroual Patricia

Legal information

Legal information for FELIPE 4 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 4557 · Folio 38 · Hoja M75059
StatusVigente

Activity

FELIPE 4 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 7 November 2012 to 12 April 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
FELIPE 4 SAAzeroual Afriat AndreaAzeroual Afriat Andr…Ohayon Azeroual Dan NicolasOhayon Azeroual Dan …Ohayon Azeroual PatriciaOhayon Azeroual Patr…DESARROLLO DEL VALLE DE AGAETE SOCIEDAD ANONIMADESARROLLO DEL VALLE…MAZEL SLMAZEL SLCIRCUITO DE TITULCIA SLCIRCUITO DE TITULCIA…GESFONT BEACH SAGESFONT BEACH SASOCIEDAD ESPAÑOLA DE PAPELERIA SASOCIEDAD ESPAÑOLA DE…LANCETTI SLLANCETTI SLDESARROLLO DEL VALLE DE AGAETE SOCIEDAD ANONIMADESARROLLO DEL VALLE…AZEYON ADVANCE SLAZEYON ADVANCE SLAVANCE ANDREA EMPRESARIAL SLAVANCE ANDREA EMPRES…GESTIEVENTOS ALCALA SLGESTIEVENTOS ALCALA …NEWKEL SLNEWKEL SLDANIC SADANIC SAOPERADORES MERCADO MONETARIO SAOPERADORES MERCADO M…NIC 99 SLNIC 99 SLCONSTRUCCIONES POGAR SACONSTRUCCIONES POGAR…AZGAR SLAZGAR SLAPARTAMENTOS NAQUERA SLAPARTAMENTOS NAQUERA…DESARROLLOS BETERA SLDESARROLLOS BETERA SLGOLAYAK SAGOLAYAK SAEVENTOS ALCALA PLAZA SLEVENTOS ALCALA PLAZA…CANTHAYON SLCANTHAYON SL

Registered actos

  1. Ceses/DimisionesPublished 12/04/2017· Registered 04/04/2017· I/A 12
  2. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 12
  3. Ceses/DimisionesPublished 07/11/2012· Registered 24/10/2012· I/A 11
  4. NombramientosPublished 07/11/2012· Registered 24/10/2012· I/A 11
  5. ReeleccionesPublished 07/11/2012· Registered 24/10/2012· I/A 11

Timeline (BORME)

  1. 12/04/2017#4335107
    Ceses/DimisionesNombramientos
    FELIPE 4 SA. Transformación de sociedad. Denominación y forma adoptada: FELIPE 4 SL. Ceses/Dimisiones. Consejero: AZEROUAL AFRIAT ANDREA;OHAYON AZEROUAL PATRICIA. Vicepresid.: OHAYON AZEROUAL PATRICIA. Consejero: OHAYON AZEROUAL DAN NICOLAS. Secretar…
  2. 07/11/2012#1973547
    Ceses/DimisionesNombramientosReelecciones
    FELIPE 4 SA. Ceses/Dimisiones. Cons.Del.Sol: OHAYON AZEROUAL PATRICIA;OHAYON AZEROUAL DAN NICOLAS;AZEROUAL AFRIAT ANDREA. Nombramientos. Cons.Del.Man: OHAYON AZEROUAL DAN NICOLAS;AZEROUAL AFRIAT ANDREA. Reelecciones. Consejero: AZEROUAL AFRIAT ANDREA…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province