FERPOR SA

Hoja M100623· NIF A28535805

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
375 000,00 €
Director :
Garcia La Lueta Maria Del Mar

Legal information

Legal information for FERPOR SA

NIF
Hoja registral
IRUS1000240300325
Legal formSociedad Anónima (SA)
Share capital375 000,00 €
LocalityMadrid
Phone
Register referenceTomo 19479 · Folio 99 · Hoja M100623
StatusVigente

Activity

FERPOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 16 January 2009 to 23 August 2023, across 6 distinct types of filing. Its registered share capital is 375 000,00 €.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 23/08/2023· Registered 16/08/2023· I/A 39
  2. Ceses/DimisionesPublished 29/05/2017· Registered 19/05/2017· I/A 38
  3. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 38
  4. RevocacionesPublished 04/03/2013· Registered 21/02/2013· I/A 37
  5. NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 36
  6. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 35
  7. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 35
  8. Ampliación de capitalPublished 02/08/2011· Registered 20/07/2011· I/A 35
  9. Modificaciones estatutariasPublished 02/08/2011· Registered 20/07/2011· I/A 35
  10. NombramientosPublished 07/05/2009· Registered 24/04/2009· I/A 34
  11. Ceses/DimisionesPublished 16/01/2009· Registered 24/12/2008· I/A 33
  12. ReeleccionesPublished 16/01/2009· Registered 24/12/2008· I/A 33

Changes

  1. 02/08/2011Modificaciones estatutarias

Capital · events

  1. 02/08/2011Ampliación de capital
    Resulting capital: 375 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/08/2023#7685500
    Reelecciones
    FERPOR SA. Reelecciones. Adm. Unico: GARCIA LA LUETA MARIA DEL MAR. Datos registrales. T 19479 , F 99, S 8, H M 100623, I/A 39 (16.08.23).
  2. 29/05/2017#4393604
    Ceses/DimisionesNombramientos
    FERPOR SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RODRIGUEZ ELADIO. Nombramientos. Adm. Unico: GARCIA LA LUETA MARIA DEL MAR. Datos registrales. T 19479 , F 99, S 8, H M 100623, I/A 38 (19.05.17).
  3. 04/03/2013#2157438
    Revocaciones
    FERPOR SA. Revocaciones. Apoderado: MENDEZ PLAZA SANTOS;GONZALEZ BLAZQUEZ VANESA. Datos registrales. T 19479 , F 99, S 8, H M 100623, I/A 37 (21.02.13).
  4. 06/02/2012#1577245
    Nombramientos
    FERPOR SA. Nombramientos. Apoderado: GARCIA LA LUETA MARIA DEL MAR. Datos registrales. T 19479 , F 98, S 8, H M 100623, I/A 36 (26.01.12).
  5. 02/08/2011#1324491
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    FERPOR SA. Ceses/Dimisiones. Consejero: FERNANDEZ RODRIGUEZ ELADIO;GARCIA LALUETA MARIA DEL MAR;MARIN ARIAS MANUEL. Presidente: FERNANDEZ RODRIGUEZ ELADIO. Secretario: MARIN ARIAS MANUEL. Cons.Del.Sol: FERNANDEZ RODRIGUEZ ELADIO;GARCIA LALUETA MARIA …
  6. 07/05/2009#203057
    Nombramientos
    FERPOR SA. Nombramientos. Cons.Del.Sol: FERNANDEZ RODRIGUEZ ELADIO;GARCIA LALUETA MARIA DEL MAR. Datos registrales. T 19479 , F 95, S 8, H M 100623, I/A 34 (24.04.09).
  7. 16/01/2009#12845
    Ceses/DimisionesReelecciones
    FERPOR SA. Ceses/Dimisiones. Con.Delegado: FERNANDEZ RODRIGUEZ ELADIO;GARCIA LALUETA MARIA DEL MAR. Reelecciones. Consejero: FERNANDEZ RODRIGUEZ ELADIO;GARCIA LALUETA MARIA DEL MAR;MARIN ARIAS MANUEL. Presidente: FERNANDEZ RODRIGUEZ ELADIO. Secretari…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE JUAN DE MENA NUMERO 14, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4684 — are listed together.

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