FERRUZ Y LLANO SA

Hoja M311877· NIF A83413963

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Ferruz Gonzalez Francisco Javier

Legal information

Legal information for FERRUZ Y LLANO SA

NIF
Hoja registral
IRUS1000269336575
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18039 · Folio 107 · Hoja M311877
StatusVigente

Activity

FERRUZ Y LLANO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 12 November 2018 to 8 October 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
FERRUZ Y LLANO SAFerruz Gonzalez Francisco JavierFerruz Gonzalez Fran…

Registered actos

  1. ReeleccionesPublished 08/10/2021· Registered 01/10/2021· I/A 6
  2. ReeleccionesPublished 12/11/2018· Registered 02/11/2018· I/A 5
  3. NombramientosPublished 12/11/2018· Registered 02/11/2018· I/A 4
  4. Ceses/DimisionesPublished 12/11/2018· Registered 02/11/2018· I/A 3
  5. NombramientosPublished 12/11/2018· Registered 02/11/2018· I/A 3
  6. Modificaciones estatutariasPublished 12/11/2018· Registered 02/11/2018· I/A 3

Changes

  1. 12/11/2018Modificaciones estatutarias

Timeline (BORME)

  1. 08/10/2021#6633123
    Reelecciones
    FERRUZ Y LLANO SA. Reelecciones. Adm. Unico: FERRUZ GONZALEZ FRANCISCO JAVIER. Datos registrales. T 18039 , F 107, S 8, H M 311877, I/A 6 ( 1.10.21).
  2. 12/11/2018#5122302
    Reelecciones
    FERRUZ Y LLANO SA. Reelecciones. Adm. Unico: FERRUZ GONZALEZ FRANCISCO JAVIER. Datos registrales. T 18039 , F 107, S 8, H M 311877, I/A 5 ( 2.11.18).
  3. 12/11/2018#5122301
    Nombramientos
    FERRUZ Y LLANO SA. Nombramientos. Apoderado: LADRON DE CEGAMA Y CARO PATON ISABEL. Datos registrales. T 18039 , F 106, S 8, H M 311877, I/A 4 ( 2.11.18).
  4. 12/11/2018#5122300
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FERRUZ Y LLANO SA. Ceses/Dimisiones. Adm. Solid.: FERRUZ GONZALEZ FRANCISCO JAVIER;LLANO ECHEZARRAGA IGNACIO. Nombramientos. Adm. Unico: FERRUZ GONZALEZ FRANCISCO JAVIER. Modificaciones estatutarias. Modificación de los estatutos sociales y refundici…

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 addressPLAZA DE CASTILLA NUMERO 3, PISO 12º, E2, MADRID
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector