FERROPLAS SA
Hoja BU1453· NIF A09030206
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Alonso Ruiz Roberto
Legal information
Legal information for FERROPLAS SA
Activity
FERROPLAS SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 22 May 2013 to 26 June 2017, across 3 distinct types of filing.
Economic activity (CNAE)
1626
Directors and representatives
Directors
Current
- Alonso Ruiz RobertoSince 14/05/2013Administrador Único
Former
- Alonso Garcia RobertoCeased on 30/05/2017Administrador Solidario
- Ruiz Velez PurificacionCeased on 30/05/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2017· Registered 30/05/2017· I/A 11
- NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 11
- NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 10
- NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 9
- Modificaciones estatutariasPublished 22/05/2013· Registered 14/05/2013· I/A 9
Changes
- 06/06/2017Cambio de denominación social
FERROPLAS SA→FERROPLAS SL
- 22/05/2013Modificaciones estatutarias
Timeline (BORME)
- 26/06/2017#4433938
FERROPLAS SA. Transformación de sociedad. Denominación y forma adoptada: FERROPLAS SL. Datos registrales. T 252, L 43, F 35, S 8, H BU 1453, I/A 11 (30.05.17).
- 06/06/2017#4405251
Company name: FERROPLAS SL
Ceses/DimisionesNombramientosFERROPLAS SL. Ceses/Dimisiones. Adm. Solid.: ALONSO GARCIA ROBERTO;RUIZ VELEZ PURIFICACION. Nombramientos. Adm. Unico: ALONSO RUIZ ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos … - 22/05/2013#2283536Nombramientos
FERROPLAS SA. Nombramientos. Apoderado: ALONSO RUIZ ROBERTO. Datos registrales. T 252, L 43, F 35, S 8, H BU 1453, I/A 10 (14.05.13).
- 22/05/2013#2283535NombramientosModificaciones estatutarias
FERROPLAS SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: ALONSO RUIZ ROBERTO;ALONSO GARCIA ROBERTO;RUIZ VELEZ PURIFICACION;ALONSO RUIZ NOEMI. Nombramientos. Adm. Solid.: ALONSO GARCIA ROBERTO;RUIZ VELEZ PURIFICACION. Modificaciones estatu…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 1626 — are listed together.