FERISA ZARAGOZA SA
Hoja Z7424· NIF A08425993
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gimenez Montes Pedro-Luis, Montes Dessy Maria-Victoria, Gimenez Lombar Pedro Jose
Legal information
Legal information for FERISA ZARAGOZA SA
Activity
FERISA ZARAGOZA SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 2 March 2009 to 22 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gimenez Montes Pedro-LuisSince 02/03/2012Consejero DelegadoAdministrador SolidarioConsejero
- Montes Dessy Maria-VictoriaSince 16/03/2012ConsejeroVicesecret.Vicesecretario
- Gimenez Lombar Pedro JoseSince 18/02/2009Administrador Solidario
Former
- Gimenez Montes Javier CarlosCeased on 18/02/2009Consejero
Directors network map
Registered actos
- ReeleccionesPublished 22/04/2024· Registered 12/04/2024· I/A 24
- Ceses/DimisionesPublished 07/04/2017· Registered 29/03/2017· I/A 23
- NombramientosPublished 07/04/2017· Registered 29/03/2017· I/A 23
- Cambio de domicilio socialPublished 11/03/2016· Registered 03/03/2016· I/A 22
- Ceses/DimisionesPublished 16/03/2012· Registered 02/03/2012· I/A 21
- ReeleccionesPublished 16/03/2012· Registered 02/03/2012· I/A 21
- Ceses/DimisionesPublished 02/03/2009· Registered 18/02/2009· I/A 20
- NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 20
Changes
- 11/03/2016Cambio de domicilio social
C/ COSO 98-100 (ZARAGOZA)
Timeline (BORME)
- 22/04/2024#8046198Reelecciones
FERISA ZARAGOZA SA. Reelecciones. Adm. Solid.: GIMENEZ LOMBAR PEDRO JOSE;GIMENEZ MONTES PEDRO-LUIS. Datos registrales. T 4246 , F 14, S 8, H Z 7424, I/A 24 (12.04.24).
- 07/04/2017#4329718Ceses/DimisionesNombramientos
FERISA ZARAGOZA SA. Ceses/Dimisiones. Consejero: GIMENEZ LOMBAR PEDRO JOSE. Presidente: GIMENEZ LOMBAR PEDRO JOSE. Vicesecret.: MONTES DESSY MARIA VICTORIA. Consejero: GIMENEZ MONTES PEDRO-LUIS. Secretario: GIMENEZ MONTES PEDRO-LUIS. Consejero: MONTE… - 11/03/2016#3765307Cambio de domicilio social
FERISA ZARAGOZA SA. Cambio de domicilio social. C/ COSO 98-100 (ZARAGOZA). Datos registrales. T 2977 , F 108, S 8, H Z 7424, I/A 22 ( 3.03.16).
- 16/03/2012#1645983Ceses/DimisionesReelecciones
FERISA ZARAGOZA SA. Ceses/Dimisiones. Con.Delegado: GIMENEZ MONTES PEDRO-LUIS. Reelecciones. Consejero: GIMENEZ LOMBAR PEDRO JOSE. Presidente: GIMENEZ LOMBAR PEDRO JOSE. Vicesecret.: MONTES DESSY MARIA-VICTORIA. Consejero: GIMENEZ MONTES PEDRO-LUIS. … - 02/03/2009#98303Ceses/DimisionesNombramientos
FERISA ZARAGOZA SA. Ceses/Dimisiones. Consejero: GIMENEZ MONTES JAVIER CARLOS. Secretario: GIMENEZ MONTES JAVIER CARLOS. Nombramientos. Consejero: GIMENEZ MONTES PEDRO LUIS. Secretario: GIMENEZ MONTES PEDRO LUIS. Con.Delegado: GIMENEZ MONTES PEDRO LU…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.