FERNANDEZ PERERO S.L
Hoja BA19686· NIF B06521454
- Registered address :
- Activity :
- Producción de perfiles en frío por conformación con plegado
- Director :
- Fernandez Perero Antonio
Legal information
Legal information for FERNANDEZ PERERO S.L
Activity
FERNANDEZ PERERO S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Producción de perfiles en frío por conformación con plegado” (CNAE 2433). The Spanish commercial register has published 5 filings for this company, from 2 September 2015 to 29 May 2025, across 4 distinct types of filing.
Economic activity (CNAE)
2433 · Producción de perfiles en frío por conformación con plegado
Directors and representatives
Directors
Current
- Fernandez Perero AntonioSince 26/08/2015Administrador Único
Former
- Fernandez Lavado PedroCeased on 26/08/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/09/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/09/2015· Registered 26/08/2015· I/A 3
- Ceses/DimisionesPublished 02/09/2015· Registered 26/08/2015· I/A 2
- NombramientosPublished 02/09/2015· Registered 26/08/2015· I/A 2
- Modificaciones estatutariasPublished 02/09/2015· Registered 26/08/2015· I/A 2
Changes
- 02/09/2015Declaración de unipersonalidad
FERNANDEZ PERERO ANTONIO
- 02/09/2015Modificaciones estatutarias
Timeline (BORME)
- 29/05/2025#8657853
FERNANDEZ PERERO S.L. Otros conceptos: Por acuerdos de la Junta Universal celebrada el día 3 de Diciembre de 2.023, se han modificado los Estatutos Sociales en un sólo texto, con el fin de Adaptarlos al Real Decreto Legislativo 1/2010, de 2 de Julio,… - 02/09/2015#3483952Declaración de unipersonalidad
FERNANDEZ PERERO S.L. Declaración de unipersonalidad. Socio único: FERNANDEZ PERERO ANTONIO. Datos registrales. T 424 , F 193, S 8, H BA 19686, I/A 3 (26.08.15).
- 02/09/2015#3483951Ceses/DimisionesNombramientosModificaciones estatutarias
FERNANDEZ PERERO S.L. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PERERO ANTONIO;FERNANDEZ LAVADO PEDRO. Nombramientos. Adm. Unico: FERNANDEZ PERERO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
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
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
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 — Producción de perfiles en frío por conformación con plegado — are listed together.