FERNANRUFO SOCIEDAD LIMITADA
Hoja SE58175· NIF B91381608
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Fernandez Ana Maria, Fernandez Fernandez Francisco Javier
Legal information
Legal information for FERNANRUFO SOCIEDAD LIMITADA
Activity
FERNANRUFO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 4 filings for this company, from 1 December 2009 to 6 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
9699
Directors and representatives
Directors
Current
- Fernandez Fernandez Ana MariaSince 29/01/2024Administrador Solidario
- Fernandez Fernandez Francisco JavierSince 29/01/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2024· Registered 29/01/2024· I/A 4
- NombramientosPublished 06/02/2024· Registered 29/01/2024· I/A 4
- Modificaciones estatutariasPublished 01/12/2009· Registered 18/11/2009· I/A 3
- Cambio de domicilio socialPublished 01/12/2009· Registered 18/11/2009· I/A 3
Changes
- 01/12/2009Cambio de domicilio social
C/ SANTA CLARA 72 - PUERTA 11 (SEVILLA)
- 01/12/2009Modificaciones estatutarias
Timeline (BORME)
- 06/02/2024#7918560Ceses/DimisionesNombramientos
FERNANRUFO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ ANA MARIA. Nombramientos. Adm. Solid.: FERNANDEZ FERNANDEZ FRANCISCO JAVIER;FERNANDEZ FERNANDEZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administr… - 01/12/2009#492245Modificaciones estatutariasCambio de domicilio social
FERNANRUFO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 4º.-. Cambio de domicilio social. C/ SANTA CLARA 72 - PUERTA 11 (SEVILLA). Datos registrales. T 3970 , F 72, S 8, H SE 58175, I/A 3 (18.11…
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 9699 — are listed together.