FERRACHI 1991 SA

Hoja M20670· NIF A80003130

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Mehnert Karin Irmgard

Legal information

Legal information for FERRACHI 1991 SA

NIF
Hoja registral
IRUS1000245681265
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1079 · Folio 208 · Hoja M20670
StatusVigente

Activity

FERRACHI 1991 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 June 2013 to 22 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
FERRACHI 1991 SAMehnert Karin IrmgardMehnert Karin IrmgardIBERMAISON SLIBERMAISON SL

Registered actos

  1. NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 13
  2. ReeleccionesPublished 18/11/2020· Registered 11/11/2020· I/A 12
  3. Ceses/DimisionesPublished 05/12/2014· Registered 27/11/2014· I/A 11
  4. NombramientosPublished 05/12/2014· Registered 27/11/2014· I/A 11
  5. Modificaciones estatutariasPublished 05/12/2014· Registered 27/11/2014· I/A 11
  6. ReeleccionesPublished 12/06/2013· Registered 04/06/2013· I/A 10

Changes

  1. 05/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/09/2022#7167905
    Nombramientos
    FERRACHI 1991 SA. Nombramientos. Apoderado: FLORES VERAMENDI LIVIA ARMIDA. Datos registrales. T 1079 , F 208, S 8, H M 20670, I/A 13 (15.09.22).
  2. 18/11/2020#6125331
    Reelecciones
    FERRACHI 1991 SA. Reelecciones. Adm. Unico: MEHNERT KARIN IRMGARD. Datos registrales. T 1079 , F 208, S 8, H M 20670, I/A 12 (11.11.20).
  3. 05/12/2014#3098412
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERRACHI 1991 SA. Ceses/Dimisiones. Adm. Solid.: RANJBAR MANSOUR;MEHNERT KARIN IRMGARD. Nombramientos. Adm. Unico: MEHNERT KARIN IRMGARD. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 9, 18 Y 20 DE LOS ESTATUTOS SOCIALES . Otros conceptos: C…
  4. 12/06/2013#2321104
    Reelecciones
    FERRACHI 1991 SA. Reelecciones. Adm. Solid.: RANJBAR MANSOUR;MEHNERT KARIN IRMGARD. Datos registrales. T 1079 , F 207, S 8, H M 20670, I/A 10 ( 4.06.13).

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 CAMINO ANCHO NUMERO 36 LA MORALEJA, MADRID, ALCOBENDAS
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 6812 — are listed together.

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