FERLASAN SOCIEDAD ANONIMA

Hoja M99116· NIF A28286813

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Director :
Larrubia Anson Jose Javier

Legal information

Legal information for FERLASAN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000243612960
Legal formSociedad Anónima (SA)
Register referenceTomo 6067 · Folio 18 · Hoja M99116
StatusVigente

Activity

FERLASAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 26 August 2010 to 19 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
FERLASAN SOCIEDAD ANO…Larrubia Anson Jose JavierLarrubia Anson Jose …ARQUITECTURA Y GESTION O P SLARQUITECTURA Y GESTI…

Registered actos

  1. ReeleccionesPublished 19/06/2023· Registered 12/06/2023· I/A 28
  2. ReeleccionesPublished 02/01/2017· Registered 22/12/2016· I/A 27
  3. Cambio de domicilio socialPublished 14/10/2014· Registered 06/10/2014· I/A 26
  4. NombramientosPublished 14/10/2014· Registered 06/10/2014· I/A 25
  5. RevocacionesPublished 14/10/2014· Registered 06/10/2014· I/A 24
  6. ReeleccionesPublished 29/08/2011· Registered 12/08/2011· I/A 23
  7. NombramientosPublished 26/08/2010· Registered 16/08/2010· I/A 22

Changes

  1. 14/10/2014Cambio de domicilio social

    AVDA DE LA VEGA 4 - PORTAL 5, BAJO B (ALCOBENDAS)

Timeline (BORME)

  1. 19/06/2023#7585556
    Reelecciones
    FERLASAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LARRUBIA ANSON JOSE JAVIER. Datos registrales. T 6067 , F 18, S 8, H M 99116, I/A 28 (12.06.23).
  2. 02/01/2017#10491700
    Reelecciones
    FERLASAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LARRUBIA ANSON JOSE JAVIER. Datos registrales. T 6067 , F 18, S 8, H M 99116, I/A 27 (22.12.16).
  3. 14/10/2014#3011759
    Cambio de domicilio social
    FERLASAN SOCIEDAD ANONIMA. Cambio de domicilio social. AVDA DE LA VEGA 4 - PORTAL 5, BAJO B (ALCOBENDAS). Datos registrales. T 6067 , F 18, S 8, H M 99116, I/A 26 ( 6.10.14).
  4. 14/10/2014#3011758
    Nombramientos
    FERLASAN SOCIEDAD ANONIMA. Nombramientos. Apoderado: FERNANDEZ PEREZ ISABEL. Datos registrales. T 6067 , F 16, S 8, H M 99116, I/A 25 ( 6.10.14).
  5. 14/10/2014#3011757
    Revocaciones
    FERLASAN SOCIEDAD ANONIMA. Revocaciones. Apoderado: DIAZ RAMIREZ SERGIO. Apo.Manc.: MARTINEZ DEL EGIDO ALFONSO;DIAZ MORENO JOSE LUIS. Datos registrales. T 6067 , F 16, S 8, H M 99116, I/A 24 ( 6.10.14).
  6. 29/08/2011#1358733
    Reelecciones
    FERLASAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: LARRUBIA ANSON JOSE JAVIER. Datos registrales. T 6067 , F 16, S 8, H M 99116, I/A 23 (12.08.11).
  7. 26/08/2010#857799
    Nombramientos
    FERLASAN SOCIEDAD ANONIMA. Nombramientos. Apo.Manc.: MARTINEZ DEL EGIDO ALFONSO;DIAZ MORENO JOSE LUIS. Datos registrales. T 6067 , F 15, S 8, H M 99116, I/A 22 (16.08.10).

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 addressAVDA DE LA VEGA 4 - PORTAL 5, BAJO B (ALCOBENDAS), Madrid
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector