FERROVICMAR SOCIEDAD LIMITADA

Hoja Z45419· NIF B99182008

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Tomas Molinos Gemma

Legal information

Legal information for FERROVICMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115196983
Legal formSociedad Limitada (SL)
Register referenceTomo 3580 · Folio 185 · Hoja Z45419
StatusVigente

Activity

FERROVICMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, from 26 February 2013 to 15 January 2021, across 3 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
FERROVICMAR SOCIEDAD …De Tomas Molinos GemmaDe Tomas Molinos Gem…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2021· Registered 11/01/2021· I/A 5
  2. NombramientosPublished 15/01/2021· Registered 11/01/2021· I/A 5
  3. Ceses/DimisionesPublished 15/07/2016· Registered 08/07/2016· I/A 4
  4. NombramientosPublished 15/07/2016· Registered 08/07/2016· I/A 4
  5. Modificaciones estatutariasPublished 15/07/2016· Registered 08/07/2016· I/A 4
  6. Modificaciones estatutariasPublished 26/02/2013· Registered 15/02/2013· I/A 3

Changes

  1. 15/07/2016Modificaciones estatutarias
  2. 26/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2021#6205082
    Ceses/DimisionesNombramientos
    FERROVICMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE TOMAS MOLINOS GEMMA;MOLINOS NAVARRO MARIA JESUS. Nombramientos. Adm. Unico: DE TOMAS MOLINOS GEMMA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  2. 15/07/2016#3945648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERROVICMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TOMAS BOLUFER VICENTE-RAMON. Nombramientos. Adm. Solid.: DE TOMAS MOLINOS GEMMA. Modificaciones estatutarias. Modificado el artículo 27º de los Estatutos Sociales, relativo a la retribució…
  3. 26/02/2013#2149169
    Modificaciones estatutarias
    FERROVICMAR SOCIEDAD LIMITADA. Modificaciones estatutarias. "ARTICULO 27º. El cargo de administrador será retribuido. La cuantía concreta a satisfacer por todos los conceptos la decidirá para cada ejercicio la Junta General antes de que comience el a…

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/ GUMA 12 - BAJOS, ZARAGOZA, CASPE
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector