FERCOA SA

Hoja M56747· NIF A78433182

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
GRUPO EMPRESARIAL LARRION SL

Legal information

Legal information for FERCOA SA

NIF
Hoja registral
IRUS1000242449147
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 3346 · Folio 80 · Hoja M56747
StatusVigente

Activity

FERCOA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 16 filings for this company, from 3 April 2012 to 2 August 2022, across 6 distinct types of filing.

Economic activity (CNAE)

2551

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
FERCOA SAGRUPO EMPRESARIAL LARRION SLGRUPO EMPRESARIAL LA…CAYATA SLCAYATA SLOXICORTES INDUSTRIAL SLOXICORTES INDUSTRIAL…OXICORTES BACK OFFICE 2017 SLOXICORTES BACK OFFIC…ACEROS ECHARRI SLACEROS ECHARRI SLSOLUCIONES INTEGRALES DE CORTE INDUSTRIAL SOCIEDAD LIMITADASOLUCIONES INTEGRALE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
FERCOA SAGREEN DSGNBI2012 SLGREEN DSGNBI2012 SLCAYATA SLCAYATA SLCABLEC ON TRABAJOS DE CABLEADO SLCABLEC ON TRABAJOS D…

Beneficial owner (UBO)

GREEN DSGNBI2012 SL100 %Vigente

Legal entity · since 27/05/2015

Beneficial owner network map

4 nodes Person Company
FERCOA SAGREEN DSGNBI2012 SLGREEN DSGNBI2012 SLCAYATA SLCAYATA SLCABLEC ON TRABAJOS DE CABLEADO SLCABLEC ON TRABAJOS D…

Registered actos

  1. Ceses/DimisionesPublished 02/08/2022· Registered 26/07/2022· I/A 17
  2. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 17
  3. Modificaciones estatutariasPublished 02/08/2022· Registered 26/07/2022· I/A 17
  4. Ceses/DimisionesPublished 04/06/2020· Registered 28/05/2020· I/A 16
  5. NombramientosPublished 04/06/2020· Registered 28/05/2020· I/A 16
  6. NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 15
  7. RevocacionesPublished 27/05/2015· Registered 19/05/2015· I/A 13
  8. Declaración de unipersonalidadPublished 27/05/2015· Registered 19/05/2015· I/A 12
  9. Ceses/DimisionesPublished 27/05/2015· Registered 19/05/2015· I/A 11
  10. NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 11
  11. NombramientosPublished 19/11/2013· Registered 11/11/2013· I/A 10
  12. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 9
  13. Ceses/DimisionesPublished 03/04/2012· Registered 22/03/2012· I/A 8
  14. NombramientosPublished 03/04/2012· Registered 22/03/2012· I/A 8
  15. Modificaciones estatutariasPublished 03/04/2012· Registered 22/03/2012· I/A 8

Changes

  1. 02/08/2022Modificaciones estatutarias
  2. 27/05/2015Declaración de unipersonalidad

    GREEN DSGNBI2012 SL

  3. 03/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2022#7100809
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERCOA SA. Ceses/Dimisiones. Adm. Unico: LARRION ECHARRI FELIPE. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL LARRION SL. Representan: LARRION ECHARRI FELIPE. Modificaciones estatutarias. Artículo de los estatutos: Modificada la duración de los cargo…
  2. 04/06/2020#5896970
    Ceses/DimisionesNombramientos
    FERCOA SA. Ceses/Dimisiones. Adm. Unico: LARRION ECHARRI FELIPE. Nombramientos. Adm. Unico: LARRION ECHARRI FELIPE. Datos registrales. T 3346 , F 80, S 8, H M 56747, I/A 16 (28.05.20).
  3. 16/01/2018#4695814
    Nombramientos
    FERCOA SA. Nombramientos. Apoderado: SETOAIN IBAÑEZ MARIA ARANZAZU. Datos registrales. T 3346 , F 79, S 8, H M 56747, I/A 15 ( 9.01.18).
  4. 05/01/2018#10516699
    Cambio de identidad del socio único
    FERCOA SA. Sociedad unipersonal. Cambio de identidad del socio único: INVERANPASA 2010 SL. Datos registrales. T 3346 , F 79, S 8, H M 56747, I/A 14 (27.12.17).
  5. 27/05/2015#3341240
    Revocaciones
    FERCOA SA. Revocaciones. Apo.Manc.: GARCIA BLANCO EZEQUIEL FRANCISCO;BALBONA BLANK LAURA. Datos registrales. T 3346 , F 79, S 8, H M 56747, I/A 13 (19.05.15).
  6. 27/05/2015#3341239
    Declaración de unipersonalidad
    FERCOA SA. Declaración de unipersonalidad. Socio único: GREEN DSGNBI2012 SL. Datos registrales. T 3346 , F 78, S 8, H M 56747, I/A 12 (19.05.15).
  7. 27/05/2015#3341238
    Ceses/DimisionesNombramientos
    FERCOA SA. Ceses/Dimisiones. Adm. Unico: AFONSO RAMOS ANGEL LUIS. Nombramientos. Adm. Unico: LARRION ECHARRI FELIPE. Datos registrales. T 3346 , F 78, S 8, H M 56747, I/A 11 (19.05.15).
  8. 19/11/2013#2543779
    Nombramientos
    FERCOA SA. Nombramientos. Apoderado: LARRION ECHARRI FELIPE. Datos registrales. T 3346 , F 77, S 8, H M 56747, I/A 10 (11.11.13).
  9. 03/04/2012#1671038
    Nombramientos
    FERCOA SA. Nombramientos. Apo.Manc.: GARCIA BLANCO EZEQUIEL FRANCISCO;BALBONA BLANK LAURA. Datos registrales. T 3346 , F 77, S 8, H M 56747, I/A 9 (22.03.12).
  10. 03/04/2012#1671037
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERCOA SA. Ceses/Dimisiones. Adm. Solid.: BALBONA HEVIA ROBERTO;GARCIA SALGADO EZEQUIEL FRANCISCO. Nombramientos. Adm. Unico: AFONSO RAMOS ANGEL LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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

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Certificate of powers of attorney

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Certificate of good standing and current officers

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

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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.

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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 addressCARRETERA DE DAGANZO KM. 3, 200, P. INDUSTRIAL AZQU, MADRID, ALCALÁ DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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