FERNANDO LUIS RICO SL
Hoja SG2330· NIF B40159659
- Registered address :
- Activity :
- Fabricación de hormigón fresco
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for FERNANDO LUIS RICO SL
Activity
FERNANDO LUIS RICO SL is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 10 filings for this company, from 10 February 2009 to 2 June 2026, across 4 distinct types of filing.
Economic activity (CNAE)
2363 · Fabricación de hormigón fresco
Directors and representatives
Directors
Former
- Rico Gomez, Fernando LuisCeased on 07/09/2016Administrador SolidarioAdministrador Único
- Jorge Esteban MarianoCeased on 03/02/2011Administrador Solidario
- Rico Gomez Maria EugeniaCeased on 03/02/2011Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 02/06/2026· Registered 26/05/2026· I/A 12
- ReeleccionesPublished 15/06/2021· Registered 08/06/2021· I/A 11
- Modificaciones estatutariasPublished 15/06/2021· Registered 08/06/2021· I/A 11
- Ceses/DimisionesPublished 14/09/2016· Registered 07/09/2016· I/A 10
- NombramientosPublished 14/09/2016· Registered 07/09/2016· I/A 10
- Ceses/DimisionesPublished 28/09/2011· Registered 12/09/2011· I/A 9
- NombramientosPublished 28/09/2011· Registered 12/09/2011· I/A 9
- Modificaciones estatutariasPublished 28/09/2011· Registered 12/09/2011· I/A 9
- Ceses/DimisionesPublished 14/02/2011· Registered 03/02/2011· I/A 8
- NombramientosPublished 10/02/2009· Registered 29/01/2009· I/A 7
Changes
- 15/06/2021Modificaciones estatutarias
- 28/09/2011Modificaciones estatutarias
Timeline (BORME)
- 02/06/2026#9330454Reelecciones
FERNANDO LUIS RICO SL. Reelecciones. Adm. Unico: FERNANDO LUIS RICO GOMEZ. Datos registrales. S 8 , H SG 2330, I/A 12 (26.05.26).
- 15/06/2021#6476432ReeleccionesModificaciones estatutarias
FERNANDO LUIS RICO SL. Reelecciones. Adm. Unico: FERNANDO LUIS RICO GOMEZ. Modificaciones estatutarias. Modificación del artículo 29º de los estatutos sociales.. Datos registrales. T 103 , F 49, S 8, H SG 2330, I/A 11 ( 8.06.21). https://www.boe.es B… - 14/09/2016#4024187Ceses/DimisionesNombramientos
FERNANDO LUIS RICO SL. Ceses/Dimisiones. Adm. Unico: RICO GOMEZ FERNANDO LUIS. Nombramientos. Adm. Unico: FERNANDO LUIS RICO GOMEZ. Datos registrales. T 103 , F 49, S 8, H SG 2330, I/A 10 ( 7.09.16).
- 28/09/2011#1392968Ceses/DimisionesNombramientosModificaciones estatutarias
FERNANDO LUIS RICO SL. Ceses/Dimisiones. Adm. Solid.: RICO GOMEZ FERNANDO LUIS. Nombramientos. Adm. unico: RICO GOMEZ, FERNANDO LUIS. Modificaciones estatutarias. Cambio del Ergano de Administracion: Administradores solidarios a Administrador nico. D… - 14/02/2011#1071425Ceses/Dimisiones
FERNANDO LUIS RICO SL. Ceses/Dimisiones. Adm. Solid.: JORGE ESTEBAN MARIANO;RICO GOMEZ MARIA EUGENIA. Datos registrales. T 103 , F 49, S 8, H SG 2330, I/A 8 ( 3.02.11).
- 10/02/2009#63453Nombramientos
FERNANDO LUIS RICO SL. Nombramientos. Auditor: LOPEZ ALVAREZ AUDITORES SL. Datos registrales. T 103 , F 49, S 8, H SG 2330, I/A 7 (29.01.09).
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 — Fabricación de hormigón fresco — are listed together.