FERRARA & HIJOS SL
Hoja VA19338· NIF B84882786
- Registered address :
- Activity :
- Fabricación de instrumentos y suministros médicos y odontológicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Goncalves De Almeida Cunha Gisele Cristina
Legal information
Legal information for FERRARA & HIJOS SL
Activity
FERRARA & HIJOS SL is a Sociedad Limitada (SL) with its registered office in Simancas (Valladolid, Castilla y León). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). The Spanish commercial register has published 7 filings for this company, from 26 January 2010 to 14 October 2025, across 3 distinct types of filing.
Economic activity (CNAE)
3250 · Fabricación de instrumentos y suministros médicos y odontológicos
Directors and representatives
Directors
Current
- Goncalves De Almeida Cunha Gisele CristinaSince 07/10/2025Administrador Único
Former
- Ferrara Hermeto PauloCeased on 07/10/2025Administrador Único
Auditors
Current
- BDO AUDITORES SLSince 14/06/2011Auditor
Former
- VAHN Y CIA AUDITORES SLCeased on 14/06/2011Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/10/2025· Registered 07/10/2025· I/A 6
- NombramientosPublished 14/10/2025· Registered 07/10/2025· I/A 6
- Cambio de domicilio socialPublished 31/05/2013· Registered 24/05/2013· I/A 5
- NombramientosPublished 24/06/2011· Registered 14/06/2011· I/A 4
- Ceses/DimisionesPublished 24/06/2011· Registered 14/06/2011· I/A 3
- NombramientosPublished 26/01/2010· Registered 15/01/2010· I/A 2
Changes
- 31/05/2013Cambio de domicilio social
C/ JOSE DE RIBERA 12 BAJO (SIMANCAS)
Timeline (BORME)
- 14/10/2025#8864915Ceses/DimisionesNombramientos
FERRARA & HIJOS SL. Ceses/Dimisiones. Adm. Unico: FERRARA HERMETO PAULO. Nombramientos. Adm. Unico: GONCALVES DE ALMEIDA CUNHA GISELE CRISTINA. Datos registrales. S 8 , H VA 19338, I/A 6 ( 7.10.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER… - 31/05/2013#2303759Cambio de domicilio social
FERRARA & HIJOS SL. Cambio de domicilio social. C/ JOSE DE RIBERA 12 BAJO (SIMANCAS). Datos registrales. T 1261 , F 193, S 8, H VA 19338, I/A 5 (24.05.13).
- 31/05/2013#2303758
FERRARA & HIJOS SL. Otros conceptos: Cambio de los apellidos y del documento de identidad, del administrador único, siendo actualmente su identidad PAULO FERRARA HERMETO, con DNI nº 12.471.326-J. Datos registrales. T 1261 , F 192, S 8, H VA 19338, I/… - 24/06/2011#1274268Nombramientos
FERRARA & HIJOS SL. Nombramientos. Auditor: BDO AUDITORES SL. Datos registrales. T 1261 , F 193, S 8, H VA 19338, I/A 4 (14.06.11).
- 24/06/2011#1274267Ceses/Dimisiones
FERRARA & HIJOS SL. Ceses/Dimisiones. Auditor: VAHN Y CIA AUDITORES SL. Datos registrales. T 1261 , F 192, S 8, H VA 19338, I/A 3 (14.06.11).
- 26/01/2010#557597Nombramientos
FERRARA & HIJOS SL. Nombramientos. Auditor: VAHN Y CIA AUDITORES SL. Datos registrales. T 1261 , F 192, S 8, H VA 19338, I/A 2 (15.01.10).
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.