FERTECMO SA

Hoja VA3787· NIF A47013412

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gutierrez Vallecillo Angel Jose, Gutierrez Vallecillo Maria Margarita, Gutierrez Vallecillo Sonia Maria

Legal information

Legal information for FERTECMO SA

NIF
Hoja registral
IRUS1000103260550
Legal formSociedad Anónima (SA)
LocalityValladolid
Phone
Register referenceTomo 1433 · Folio 104 · Hoja VA3787
StatusVigente

Activity

FERTECMO SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 21 September 2010 to 17 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
FERTECMO SAGutierrez Vallecillo Angel JoseGutierrez Vallecillo…Gutierrez Vallecillo Maria MargaritaGutierrez Vallecillo…Gutierrez Vallecillo Sonia MariaGutierrez Vallecillo…PATRIMONIAL MORATINOS SAPATRIMONIAL MORATINO…

Registered actos

  1. ReeleccionesPublished 17/02/2025· Registered 10/02/2025· I/A 28
  2. Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 27
  3. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 27
  4. Modificaciones estatutariasPublished 14/01/2015· Registered 07/01/2015· I/A 26
  5. ReeleccionesPublished 04/03/2013· Registered 25/02/2013· I/A 25
  6. Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 24
  7. NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 24
  8. RevocacionesPublished 21/09/2010· Registered 09/09/2010· I/A 23
  9. RevocacionesPublished 21/09/2010· Registered 09/09/2010· I/A 22

Changes

  1. 14/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2025#8495192
    Reelecciones
    FERTECMO SA. Reelecciones. Presidente: GUTIERREZ VALLECILLO ANGEL JOSE. Cons.Del.Sol: GUTIERREZ VALLECILLO ANGEL JOSE. Consejero: GUTIERREZ VALLECILLO ANGEL JOSE. Secretario: GUTIERREZ VALLECILLO MARIA MARGARITA. Cons.Del.Sol: GUTIERREZ VALLECILLO MA…
  2. 05/02/2019#5242578
    Ceses/DimisionesNombramientos
    FERTECMO SA. Ceses/Dimisiones. Consejero: GUTIERREZ VALLECILLO ANGEL JOSE. Presidente: GUTIERREZ VALLECILLO ANGEL JOSE. Cons.Del.Sol: GUTIERREZ VALLECILLO ANGEL JOSE. Consejero: GUTIERREZ VALLECILLO MARIA MARGARITA. Secretario: GUTIERREZ VALLECILLO M…
  3. 14/01/2015#3138284
    Modificaciones estatutarias
    FERTECMO SA. Modificaciones estatutarias. "Artículo 29º.- SISTEMA DE RETRIBUCION. El cargo de Administrador será retribuido mediante una cantidad fija que establecerá anualmente la Junta General para el conjunto de todos ellos. La propia Junta Genera…
  4. 04/03/2013#2158292
    Reelecciones
    FERTECMO SA. Reelecciones. Consejero: GUTIERREZ VALLECILLO ANGEL JOSE. Presidente: GUTIERREZ VALLECILLO ANGEL JOSE. Cons.Del.Sol: GUTIERREZ VALLECILLO ANGEL JOSE. Consejero: GUTIERREZ VALLECILLO MARIA MARGARITA. Secretario: GUTIERREZ VALLECILLO MARIA…
  5. 18/11/2011#1464668
    Ceses/DimisionesNombramientos
    FERTECMO SA. Ceses/Dimisiones. Consejero: GUTIERREZ VALLECILLO RAUL EMILIO. Cons.Del.Sol: GUTIERREZ VALLECILLO RAUL EMILIO. Nombramientos. Cons.Del.Sol: GUTIERREZ VALLECILLO SONIA MARIA. Datos registrales. T 1140 , F 6, S 8, H VA 3787, I/A 24 ( 9.11.…
  6. 21/09/2010#883766
    Revocaciones
    FERTECMO SA. Revocaciones. Apoderado: BURGOS GUTIERREZ JESUS EMILIO. Datos registrales. T 1140 , F 6, S 8, H VA 3787, I/A 23 ( 9.09.10).
  7. 21/09/2010#883765
    Revocaciones
    FERTECMO SA. Revocaciones. Apoderado: BURGOS GUTIERREZ JESUS EMILIO. Datos registrales. T 1140 , F 6, S 8, H VA 3787, I/A 22 ( 9.09.10).

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/ Santa María nº 20-1º., VALLADOLID
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 4101 — are listed together.

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