FILVATEC INGENIEROS SA
Hoja M13727· NIF A28560886
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodriguez Prada Basilio, Presa Perez Jose, Filgueira Iglesias Antonio
Legal information
Legal information for FILVATEC INGENIEROS SA
Activity
FILVATEC INGENIEROS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 4 filings for this company, from 8 July 2015 to 17 August 2017, across 2 distinct types of filing.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Directors and representatives
Directors
Current
- Rodriguez Prada BasilioSince 01/07/2015PresidenteConsejero
- Presa Perez JoseSince 01/07/2015Consejero DelegadoConsejero
- Filgueira Iglesias AntonioSince 01/07/2015ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/08/2017· Registered 09/08/2017· I/A 12
- NombramientosPublished 17/08/2017· Registered 09/08/2017· I/A 12
- Ceses/DimisionesPublished 08/07/2015· Registered 01/07/2015· I/A 11
- NombramientosPublished 08/07/2015· Registered 01/07/2015· I/A 11
Timeline (BORME)
- 17/08/2017#4509581Ceses/DimisionesNombramientos
FILVATEC INGENIEROS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ PRADA BASILIO;PRESA PEREZ JOSE;FILGUEIRA IGLESIAS ANTONIO. Presidente: RODRIGUEZ PRADA BASILIO. Secretario: FILGUEIRA IGLESIAS ANTONIO. Con.Delegado: PRESA PEREZ JOSE. Nombramientos. Cons… - 08/07/2015#3406347Ceses/DimisionesNombramientos
FILVATEC INGENIEROS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ PRADA BASILIO;PRESA PEREZ JOSE;FILGUEIRA IGLESIAS ANTONIO. Presidente: RODRIGUEZ PRADA BASILIO. Secretario: FILGUEIRA IGLESIAS ANTONIO. Con.Delegado: PRESA PEREZ JOSE. Nombramientos. Cons…
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.
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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).
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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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo — are listed together.