FERROMOVEL SA

Hoja V28825· NIF A46354718

VigenteValencia
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Perez Beatriz, Lopez Perez Manuel

Legal information

Legal information for FERROMOVEL SA

NIF
Hoja registral
IRUS1000130807848
Legal formSociedad Anónima (SA)
LocalityAldaia
Phone
Register referenceTomo 4627 · Folio 59 · Hoja V28825
StatusVigente

Activity

FERROMOVEL SA is a Sociedad Anónima (SA) with its registered office in Aldaia (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 7 filings for this company, from 18 June 2012 to 25 May 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FERROMOVEL SALopez Perez BeatrizLopez Perez BeatrizLopez Perez ManuelLopez Perez ManuelDANILUBE UNPELO SLDANILUBE UNPELO SL

Registered actos

  1. Ceses/DimisionesPublished 25/05/2022· Registered 18/05/2022· I/A 21
  2. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 21
  3. Modificaciones estatutariasPublished 25/05/2022· Registered 18/05/2022· I/A 21
  4. NombramientosPublished 12/03/2021· Registered 05/03/2021· I/A 20
  5. ReeleccionesPublished 28/07/2017· Registered 21/07/2017· I/A 19
  6. Modificaciones estatutariasPublished 16/04/2013· Registered 09/04/2013· I/A 18
  7. ReeleccionesPublished 18/06/2012· Registered 07/06/2012· I/A 17

Changes

  1. 25/05/2022Modificaciones estatutarias
  2. 16/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2022#6982799
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERROMOVEL SA. Ceses/Dimisiones. Adm. Unico: LOPEZ PAÑOS MANUEL. Nombramientos. Adm. Solid.: LOPEZ PEREZ MANUEL;LOPEZ PEREZ BEATRIZ. Modificaciones estatutarias. Art. 5. El capital social se fija en CIENTO CUARENTA Y CINCO MIL DOSCIENTOS SESENTA Y CU…
  2. 12/03/2021#6306615
    Nombramientos
    FERROMOVEL SA. Nombramientos. Apoderado: LOPEZ PEREZ BEATRIZ. Datos registrales. T 4627, L 1937, F 58, S 8, H V 28825, I/A 20 ( 5.03.21).
  3. 28/07/2017#4483737
    Reelecciones
    FERROMOVEL SA. Reelecciones. Adm. Unico: LOPEZ PAÑOS MANUEL. Datos registrales. T 4627, L 1937, F 58, S 8, H V 28825, I/A 19 (21.07.17).
  4. 16/04/2013#2230488
    Modificaciones estatutarias
    FERROMOVEL SA. Modificaciones estatutarias. Artículo 15º.- La Administracion de la sociedad se confiaráa un Administrador Unico. El cargo de Administrador estará remunerado mediante un sueldo que fijará anualmente la Juntade Socios para cada ejercici…
  5. 18/06/2012#1774425
    Reelecciones
    FERROMOVEL SA. Reelecciones. Adm. Unico: LOPEZ PAÑOS MANUEL. Datos registrales. T 4627, L 1937, F 58, S 8, H V 28825, I/A 17 ( 7.06.12).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA LA LLOMA 24 BIS - POLÍGONO INDUSTRIAL LA LLOMA, VALENCIA, ALDAIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otros productos metálicos n.c.o.p. — are listed together.