FERRODUBRA SL
Hoja C15836· NIF B15542764
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Recarey Maria Del Carmen, Pombo Rodriguez Lucia
- Former name :
- CONFECCIONES PUNTADAS SL
Legal information
Legal information for FERRODUBRA SL
Activity
FERRODUBRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 6 August 2009 to 6 March 2023, across 6 distinct types of filing.
Economic activity (CNAE)
4684
Corporate purpose
Comercialización, representación y distribución de productos férricos y derivados, en general todo lo incluído en ferretería, materiales de construcción y maquinaria industrial, material de saneamiento, fontanería, electricidad y pintura, artículos para el hogar, aparatos eléctricos y electrónicos,.
Directors and representatives
Directors
Current
- Rodriguez Recarey Maria Del CarmenSince 28/07/2009Administrador Solidario
- Pombo Rodriguez LuciaSince 22/02/2023Administrador Solidario
Former
- Pombo Amarelle JoseCeased on 22/02/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2023· Registered 22/02/2023· I/A 3
- NombramientosPublished 06/03/2023· Registered 22/02/2023· I/A 3
- Ceses/DimisionesPublished 06/08/2009· Registered 28/07/2009· I/A 2
- NombramientosPublished 06/08/2009· Registered 28/07/2009· I/A 2
- Modificaciones estatutariasPublished 06/08/2009· Registered 28/07/2009· I/A 2
- Cambio de denominación socialPublished 06/08/2009· Registered 28/07/2009· I/A 2
- Cambio de domicilio socialPublished 06/08/2009· Registered 28/07/2009· I/A 2
- Cambio de objeto socialPublished 06/08/2009· Registered 28/07/2009· I/A 2
Changes
- 06/03/2023Cambio de denominación social
CONFECCIONES PUNTADAS SL→FERRODUBRA SL
- 06/08/2009Cambio de domicilio social
C/ RUA SAN LORENZO 19 BAJO - BEMBIBRE (VAL DO DUBRA)
- 06/08/2009Cambio de objeto social
Comercialización, representación y distribución de productos férricos y derivados, en general todo lo incluído en ferretería, materiales de construcción y maquinaria industrial, material de saneamiento, fontanería, electricidad y pintura, artículos para el hogar, aparatos eléctricos y electrónicos,.
- 06/08/2009Modificaciones estatutarias
Timeline (BORME)
- 06/03/2023#7422070Ceses/DimisionesNombramientos
FERRODUBRA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: POMBO AMARELLE JOSE. Nombramientos. Adm. Solid.: POMBO RODRIGUEZ LUCIA. Datos registrales. T 1767 , F 20, S 8, H C 15836, I/A 3 (22.02.23).
- 06/08/2009#335507
Company name: CONFECCIONES PUNTADAS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialCONFECCIONES PUNTADAS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RECAREY MARIA DEL CARMEN. Nombramientos. Adm. Solid.: RODRIGUEZ RECAREY MARIA DEL CARMEN;POMBO AMARELLE JOSE. Modificaciones estatutarias. Artículo de los estatutos: 1.-…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4684 — are listed together.