FERNANDEZ Y FERRERO SL
Hoja ZA772· NIF B49002769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santiago Bordel Manuel Dionisio, Fernandez Delgado Angel, Ferrero Villamandos Maria Isabel, Fernandez Delgado Maria Luisa
Legal information
Legal information for FERNANDEZ Y FERRERO SL
Activity
FERNANDEZ Y FERRERO SL is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. The Spanish commercial register has published 4 filings for this company, from 31 October 2011 to 13 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Santiago Bordel Manuel DionisioSince 06/03/2023PresidenteConsejero
- Fernandez Delgado AngelSince 06/03/2023Consejero
- Ferrero Villamandos Maria IsabelSince 06/03/2023Consejero
- Fernandez Delgado Maria LuisaSince 06/03/2023ConsejeroSecretario
Former
- Santiago Fernandez Manuel AntonioCeased on 06/03/2023Administrador Solidario
- Fernandez Perez ArcadioCeased on 06/03/2023Administrador Solidario
- Ferrero Garcia FelixCeased on 06/03/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2023· Registered 06/03/2023· I/A 14
- NombramientosPublished 13/03/2023· Registered 06/03/2023· I/A 14
- RevocacionesPublished 07/11/2011· Registered 20/10/2011· I/A 13
- RevocacionesPublished 31/10/2011· Registered 20/10/2011· I/A 13
Timeline (BORME)
- 13/03/2023#7434870Ceses/DimisionesNombramientos
FERNANDEZ Y FERRERO SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PEREZ ARCADIO;FERRERO GARCIA FELIX;SANTIAGO FERNANDEZ MANUEL ANTONIO. Nombramientos. Consejero: FERNANDEZ DELGADO MARIA LUISA. Secretario: FERNANDEZ DELGADO MARIA LUISA. Consejero: SANT… - 07/11/2011#1446548Revocaciones
FERNANDEZ Y FERRERO SL. Revocaciones. Apoderado: FERNANDEZ DELGADO ANGEL. Datos registrales. T 96 , F 190, S 8, H ZA 772, I/A 13 (20.10.11).
- 31/10/2011#1438044Revocaciones
FERNANDEZ Y FERRERO SL. Revocaciones. Apoderado: FERNANDEZ DELGADO ANGEL;FERNANDEZ DELGADO ANGEL. Datos registrales. T 96 , F 190, S 8, H ZA 772, I/A 13 (20.10.11).
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 — CNAE 6812 — are listed together.