FERRERO BARROS SA

Hoja AS7670· NIF A33233982

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ferrero Barros Luz Maria, Ferrero Barros Cesar, Ferrero Barros Covadonga, Ferrero Barros Javier, Ferrero Barros Roberto, Ferrero Barros Ana Isabel, Ferrero Barros Alejandra

Legal information

Legal information for FERRERO BARROS SA

NIF
Hoja registral
IRUS1000224199884
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2622 · Folio 99 · Hoja AS7670
StatusVigente

Activity

FERRERO BARROS SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 11 filings for this company, from 5 July 2010 to 16 March 2021, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
FERRERO BARROS SAFerrero Barros AlejandraFerrero Barros Aleja…Ferrero Barros Ana IsabelFerrero Barros Ana I…Ferrero Barros CesarFerrero Barros CesarFerrero Barros CovadongaFerrero Barros Covad…Ferrero Barros JavierFerrero Barros JavierFerrero Barros Luz MariaFerrero Barros Luz M…Ferrero Barros RobertoFerrero Barros Rober…INMONORTE SOCIEDAD ANONIMAINMONORTE SOCIEDAD A…FERRERO ASTUR INMOBILIARIA SLFERRERO ASTUR INMOBI…QUINTA SAN ESTEBAN SLQUINTA SAN ESTEBAN SLESCAPE ROOM CORTIJO SOCIEDAD LIMITADAESCAPE ROOM CORTIJO …ODEPA INVERSION SOCIEDAD DE RESPONSABILIDAD LIMITADAODEPA INVERSION SOCI…FOGONES CULINARIOS SOCIEDAD LIMITADAFOGONES CULINARIOS S…

Registered actos

  1. Ceses/DimisionesPublished 16/03/2021· Registered 09/03/2021· I/A 14
  2. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 14
  3. ReeleccionesPublished 16/03/2021· Registered 09/03/2021· I/A 14
  4. Modificaciones estatutariasPublished 16/03/2021· Registered 09/03/2021· I/A 14
  5. RevocacionesPublished 07/03/2017· Registered 27/02/2017· I/A 13
  6. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 13
  7. Ceses/DimisionesPublished 21/10/2013· Registered 11/10/2013· I/A 12
  8. NombramientosPublished 21/10/2013· Registered 11/10/2013· I/A 12
  9. RevocacionesPublished 05/07/2010· Registered 24/06/2010· I/A 11
  10. NombramientosPublished 05/07/2010· Registered 24/06/2010· I/A 11
  11. ReeleccionesPublished 05/07/2010· Registered 24/06/2010· I/A 11

Changes

  1. 16/03/2021Modificaciones estatutarias

Timeline (BORME)

  1. 16/03/2021#6310898
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    FERRERO BARROS SA. Ceses/Dimisiones. Consejero: FERRERO MIGUELEZ ROBERTO ANTONIO. Secretario: FERRERO BARROS LUZ MARIA. Presidente: FERRERO MIGUELEZ ROBERTO ANTONIO. Nombramientos. Presidente: FERRERO BARROS LUZ MARIA. Secretario: FERRERO BARROS COVA…
  2. 07/03/2017#4279448
    RevocacionesNombramientos
    FERRERO BARROS SA. Revocaciones. Consejero: FERRERO MIGUELEZ ROBERTO ANTONIO;FERRERO BARROS ANA ISABEL;FERRERO BARROS LUZ MARIA;FERRERO BARROS ROBERTO;FERRERO BARROS JAVIER;FERRERO BARROS CESAR;FERRERO BARROS ALEJANDRA;FERRERO BARROS COVADONGA. Presi…
  3. 21/10/2013#2500585
    Ceses/DimisionesNombramientos
    FERRERO BARROS SA. Ceses/Dimisiones. Consejero: FERRERO MIGUELEZ ROBERTO ANTONIO;FERRERO BARROS ANA ISABEL;FERRERO BARROS LUZ MARIA;FERRERO BARROS ROBERTO;FERRERO BARROS CESAR;FERRERO BARROS JAVIER;FERRERO BARROS ALEJANDRA;FERRERO BARROS COVADONGA. P…
  4. 05/07/2010#791727
    RevocacionesNombramientosReelecciones
    FERRERO BARROS SA. Revocaciones. Con.Delegado: FERRERO BARROS CESAR. Nombramientos. Con.Delegado: FERRERO BARROS CESAR. Reelecciones. Consejero: FERRERO MIGUELEZ ROBERTO ANTONIO;FERRERO BARROS ANA ISABEL;FERRERO BARROS LUZ MARIA;FERRERO BARROS ROBERT…

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 addressURIA, 38, 1º IZQUIERDA D, ASTURIAS, OVIEDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province