FERRICOS HISPANICOS SA

Hoja M149011· NIF A28191419

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ruiz Gonzalez Mateo Antonio, Ruiz Baña Eduardo, Ruiz Baña Ricardo, Ruiz Gonzalez Mateo Cristina

Legal information

Legal information for FERRICOS HISPANICOS SA

NIF
Hoja registral
IRUS1000242450553
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 9263 · Folio 172 · Hoja M149011
StatusVigente

Activity

FERRICOS HISPANICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 22 July 2009 to 4 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 04/07/2022· Registered 27/06/2022· I/A 20
  2. Ceses/DimisionesPublished 20/06/2022· Registered 13/06/2022· I/A 19
  3. ReeleccionesPublished 20/06/2022· Registered 13/06/2022· I/A 18
  4. NombramientosPublished 28/12/2020· Registered 18/12/2020· I/A 17
  5. NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 16
  6. ReeleccionesPublished 25/10/2016· Registered 18/10/2016· I/A 16
  7. Cambio de domicilio socialPublished 25/10/2016· Registered 18/10/2016· I/A 16
  8. Ceses/DimisionesPublished 08/04/2011· Registered 28/03/2011· I/A 15
  9. NombramientosPublished 08/04/2011· Registered 28/03/2011· I/A 15
  10. ReeleccionesPublished 08/04/2011· Registered 28/03/2011· I/A 15
  11. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 14
  12. Ceses/DimisionesPublished 22/07/2009· Registered 09/07/2009· I/A 13
  13. NombramientosPublished 22/07/2009· Registered 09/07/2009· I/A 13
  14. ReeleccionesPublished 22/07/2009· Registered 09/07/2009· I/A 13

Changes

  1. 25/10/2016Cambio de domicilio social

    C/ FERNANDEZ DE LOS RIOS 3 5º - DERECHA (MADRID)

Timeline (BORME)

  1. 04/07/2022#7056112
    Nombramientos
    FERRICOS HISPANICOS SA. Nombramientos. Apo.Sol.: RUIZ BAÑA MANUEL. Datos registrales. T 9263 , F 172, S 8, H M 149011, I/A 20 (27.06.22).
  2. 20/06/2022#7032087
    Ceses/Dimisiones
    FERRICOS HISPANICOS SA. Ceses/Dimisiones. Auditor: G N L RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 9263 , F 172, S 8, H M 149011, I/A 19 (13.06.22).
  3. 20/06/2022#7032086
    Reelecciones
    FERRICOS HISPANICOS SA. Reelecciones. Consejero: RUIZ GONZALEZ MATEO CRISTINA. Secretario: RUIZ GONZALEZ MATEO CRISTINA. Consejero: RUIZ GONZALEZ MATEO ANTONIO. Presidente: RUIZ GONZALEZ MATEO ANTONIO. Cons.Del.Sol: RUIZ GONZALEZ MATEO ANTONIO;RUIZ G…
  4. 28/12/2020#6187133
    Nombramientos
    FERRICOS HISPANICOS SA. Nombramientos. Auditor: G N L RUSSELL BEDFORD AUDITORS SL. Datos registrales. T 9263 , F 171, S 8, H M 149011, I/A 17 (18.12.20).
  5. 25/10/2016#4077541
    NombramientosReeleccionesCambio de domicilio social
    FERRICOS HISPANICOS SA. Nombramientos. Consejero: RUIZ BAÑA RICARDO. Cons.Del.Sol: RUIZ BAÑA RICARDO. Reelecciones. Consejero: RUIZ GONZALEZ MATEO CRISTINA. Secretario: RUIZ GONZALEZ MATEO CRISTINA. Consejero: RUIZ GONZALEZ MATEO ANTONIO. Presidente:…
  6. 08/04/2011#1162829
    Ceses/DimisionesNombramientosReelecciones
    FERRICOS HISPANICOS SA. Ceses/Dimisiones. Presidente: RUIZ CARBAJOSA FELIX. Cons.Del.Sol: RUIZ CARBAJOSA FELIX. Consejero: RUIZ CARBAJOSA FELIX. Nombramientos. Consejero: RUIZ GONZALEZ MATEO ANTONIO. Presidente: RUIZ GONZALEZ MATEO ANTONIO. Cons.Del.…
  7. 29/03/2010#653706
    Nombramientos
    FERRICOS HISPANICOS SA. Nombramientos. Apoderado: RUIZ GONZALEZ MATEO CRISTINA;RUIZ BAÑA EDUARDO. Datos registrales. T 9263 , F 169, S 8, H M 149011, I/A 14 (16.03.10).
  8. 22/07/2009#314533
    Ceses/DimisionesNombramientosReelecciones
    FERRICOS HISPANICOS SA. Ceses/Dimisiones. Consejero: RUIZ CARBAJOSA MANUEL. Vicepresid.: RUIZ CARBAJOSA MANUEL. Cons.Del.Sol: RUIZ CARBAJOSA MANUEL. Nombramientos. Consejero: RUIZ BAÑA EDUARDO. Reelecciones. Consejero: RUIZ CARBAJOSA FELIX;RUIZ GONZA…

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 addressC/ FERNANDEZ DE LOS RIOS 3 5º - DERECHA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — CNAE 2514 — are listed together.

Prospect this sectorAll companies in this sector