FERPAVILLAREY SL
Hoja SE63540· NIF B91465369
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Guisado Mateo Fernando, Rodriguez Parras Juan Maria
Legal information
Legal information for FERPAVILLAREY SL
Activity
FERPAVILLAREY SL is a Sociedad Limitada (SL) with its registered office in Écija (Sevilla, Andalucía). The Spanish commercial register has published 9 filings for this company, from 15 February 2011 to 19 April 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Guisado Mateo FernandoSince 12/04/2011Administrador Mancomunado
- Rodriguez Parras Juan MariaSince 16/06/2016Administrador Mancomunado
Former
- Rodriguez Parra Jose AntonioCeased on 16/06/2016Administrador Mancomunado
- Rodriguez Parras Jose AntonioCeased on 02/02/2011Administrador Mancomunado
- FABRICA DE MUEBLES TORRES SLCeased on 02/02/2011Administrador Mancomunado
- Guisado Mateos FernandoCeased on 02/02/2011Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/04/2018· Registered 12/04/2018· I/A 7
- Cambio de domicilio socialPublished 19/04/2018· Registered 12/04/2018· I/A 7
- Ceses/DimisionesPublished 24/06/2016· Registered 16/06/2016· I/A 6
- NombramientosPublished 24/06/2016· Registered 16/06/2016· I/A 6
- ReeleccionesPublished 24/06/2016· Registered 16/06/2016· I/A 6
- Modificaciones estatutariasPublished 14/06/2011· Registered 02/06/2011· I/A 5
- Cambio de domicilio socialPublished 14/06/2011· Registered 02/06/2011· I/A 5
- NombramientosPublished 04/05/2011· Registered 12/04/2011· I/A 4
- Ceses/DimisionesPublished 15/02/2011· Registered 02/02/2011· I/A 3
Changes
- 19/04/2018Cambio de domicilio social
C/ FORJADORES 14 - POLIGONO INDUSTRIAL EL BARRERO (ECIJA)
- 19/04/2018Modificaciones estatutarias
- 14/06/2011Cambio de domicilio social
C/ ARTESANOS 17 - POLIGONO INDUSTRIAL EL BARRERO (ECIJA)
- 14/06/2011Modificaciones estatutarias
Timeline (BORME)
- 19/04/2018#4847407Modificaciones estatutariasCambio de domicilio social
FERPAVILLAREY SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ FORJADORES 14 - POLIGONO INDUSTRIAL EL BARRERO (ECIJA). Datos registrales. T 4212 , F 136, S 8, H SE 635… - 24/06/2016#3916097Ceses/DimisionesNombramientosReelecciones
FERPAVILLAREY SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ PARRA JOSE ANTONIO. Nombramientos. Adm. Mancom.: RODRIGUEZ PARRAS JUAN MARIA. Reelecciones. Adm. Mancom.: GUISADO MATEO FERNANDO. Datos registrales. T 4212 , F 135, S 8, H SE 63540, I/A 6 (1… - 14/06/2011#1259816Modificaciones estatutariasCambio de domicilio social
FERPAVILLAREY SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ARTESANOS 17 - POLIGONO INDUSTRIAL EL BARRERO (ECIJA). Datos registrales. T 4212 , F 135, S 8, H SE 63540, I/A 5 ( 2.06.11).
- 04/05/2011#1197259Nombramientos
FERPAVILLAREY SL. Nombramientos. Adm. Mancom.: RODRIGUEZ PARRA JOSE ANTONIO;GUISADO MATEO FERNANDO. Datos registrales. T 4212 , F 134, S 8, H SE 63540, I/A 4 (12.04.11).
- 15/02/2011#1073655Ceses/Dimisiones
FERPAVILLAREY SL. Ceses/Dimisiones. Adm. Mancom.: GUISADO MATEOS FERNANDO;RODRIGUEZ PARRAS JOSE ANTONIO;FABRICA DE MUEBLES TORRES SL. Datos registrales. T 4212 , F 134, S 8, H SE 63540, I/A 3 ( 2.02.11).
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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.