FRANCISCO CORREAL SA

Hoja M80660· NIF A28888691

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)
Director :
Correal Rosado Ana Isabel

Legal information

Legal information for FRANCISCO CORREAL SA

NIF
Hoja registral
IRUS1000242453865
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 4931 · Folio 68 · Hoja M80660
StatusVigente

Activity

FRANCISCO CORREAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 11 filings for this company, from 25 February 2009 to 24 May 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Representación, distribución, compra, venta e - instalación de materiales y herramientas para la construcción, saneamiento, calefacción, refrigeración, fontanería, electricidad, piscina, droguería, perfumería, cosmética, pinturas, productos químicos, menaje, ferretería, artículos de adorno, regalo.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 11
  2. NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 11
  3. Modificaciones estatutariasPublished 24/05/2021· Registered 17/05/2021· I/A 11
  4. Cambio de objeto socialPublished 24/05/2021· Registered 17/05/2021· I/A 11
  5. ReeleccionesPublished 04/06/2020· Registered 28/05/2020· I/A 10
  6. Ceses/DimisionesPublished 10/12/2014· Registered 01/12/2014· I/A 9
  7. NombramientosPublished 10/12/2014· Registered 01/12/2014· I/A 9
  8. ReeleccionesPublished 10/12/2014· Registered 01/12/2014· I/A 9
  9. Ceses/DimisionesPublished 04/11/2009· Registered 23/10/2009· I/A 8
  10. NombramientosPublished 04/11/2009· Registered 23/10/2009· I/A 8
  11. Escisión parcialPublished 25/02/2009· Registered 13/02/2009· I/A 7

Changes

  1. 24/05/2021Cambio de objeto social

    Representación, distribución, compra, venta e - instalación de materiales y herramientas para la construcción, saneamiento, calefacción, refrigeración, fontanería, electricidad, piscina, droguería, perfumería, cosmética, pinturas, productos químicos, menaje, ferretería, artículos de adorno, regalo.

  2. 24/05/2021Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2021#6433685
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    FRANCISCO CORREAL SA. Ceses/Dimisiones. Consejero: ESTEBAN BARBERO MARIANO. Presidente: ESTEBAN BARBERO MARIANO. Consejero: CORREAL ROSADO ANA ISABEL. Secretario: CORREAL ROSADO ANA ISABEL. Consejero: ESTEBAN CORREAL IGNACIO. Cons.Del.Sol: ESTEBAN BA…
  2. 04/06/2020#5897035
    Reelecciones
    FRANCISCO CORREAL SA. Reelecciones. Consejero: ESTEBAN BARBERO MARIANO. Presidente: ESTEBAN BARBERO MARIANO. Consejero: CORREAL ROSADO ANA ISABEL. Secretario: CORREAL ROSADO ANA ISABEL. Consejero: ESTEBAN CORREAL IGNACIO. Cons.Del.Sol: ESTEBAN BARBER…
  3. 10/12/2014#3102997
    Ceses/DimisionesNombramientosReelecciones
    FRANCISCO CORREAL SA. Ceses/Dimisiones. Cons.Del.Sol: ESTEBAN BARBERO MARIANO;CORREAL ROSADO ANA ISABEL. Nombramientos. Cons.Del.Sol: ESTEBAN BARBERO MARIANO;CORREAL ROSADO ANA ISABEL. Reelecciones. Consejero: ESTEBAN BARBERO MARIANO. Presidente: EST…
  4. 04/11/2009#451534
    Ceses/DimisionesNombramientos
    FRANCISCO CORREAL SA. Ceses/Dimisiones. Presidente: CORREAL GUTIERREZ FRANCISCO. Secretario: CORREAL ROSADO FRANCISCO. Consejero: CORREAL GUTIERREZ FRANCISCO;ROSADO DIAZ MARIA;ESTEBAN BARBERO MARIANO;CORREAL ROSADO FRANCISCO;GUADAÑO LOPEZ MARIA ISABE…
  5. 25/02/2009#89585
    Escisión parcial
    FRANCISCO CORREAL SA. Escisión parcial. Sociedades beneficiarias de la escisión: LAERROC SL. Datos registrales. T 4931 , F 61, S 8, H M 80660, I/A 7 (13.02.09).

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/ ANTONIO FOLGUERAS, 9, 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector