FERRATEC OBRAS SA
Hoja M313956· NIF A83452425
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for FERRATEC OBRAS SA
Activity
FERRATEC OBRAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 9 July 2009 to 30 October 2009, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Mas Ciordia Maria Del PuyCeased on 20/10/2009Consejero
- Montemayor Garcia JorgeCeased on 20/10/2009Consejero
- Valiente Lund SantiagoCeased on 20/10/2009Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 09/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 09/07/2009
Beneficial owner network map
Registered actos
Changes
- 30/10/2009Disolución
- 30/10/2009Extinción
- 09/07/2009Declaración de unipersonalidad
GTCEISU CONSTRUCCION SA
Timeline (BORME)
- 30/10/2009#444798Ceses/DimisionesDisoluciónExtinción
FERRATEC OBRAS SA. Ceses/Dimisiones. Consejero: MONTEMAYOR GARCIA JORGE. Presidente: MONTEMAYOR GARCIA JORGE. Consejero: VALIENTE LUND SANTIAGO;MAS CIORDIA MARIA DEL PUY. Secretario: MAS CIORDIA MARIA DEL PUY. Con.Delegado: MONTEMAYOR GARCIA JORGE. D… - 09/07/2009#298046Declaración de unipersonalidad
FERRATEC OBRAS SA. Declaración de unipersonalidad. Socio único: GTCEISU CONSTRUCCION SA. Datos registrales. T 18144 , F 136, S 8, H M 313956, I/A 10 (29.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.