FUENLAMA SA
Hoja M81592· NIF A78383684
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Perez Villarreal Luis, Gallardo Sanchez Antonio, Peña Cabra Luis Augusto
Legal information
Legal information for FUENLAMA SA
Activity
FUENLAMA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Villarreal LuisSince 16/04/2009PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Gallardo Sanchez AntonioSince 16/04/2009Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Peña Cabra Luis AugustoSince 03/04/2009Consejero
Former
- Delgado Salinero CarmenCeased on 03/04/2009Consejero
- Casero Mora JuanaCeased on 03/04/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2009· Registered 03/04/2009· I/A 6
- ReeleccionesPublished 16/04/2009· Registered 03/04/2009· I/A 6
Timeline (BORME)
- 16/04/2009#172895Ceses/DimisionesReelecciones
FUENLAMA SA. Ceses/Dimisiones. Consejero: DELGADO SALINERO CARMEN;CASERO MORA JUANA. Cons.Del.Sol: DELGADO SALINERO CARMEN;CASERO MORA JUANA. Reelecciones. Presidente: PEREZ VILLARREAL LUIS. Secretario: PEÑA CABRA LUIS AUGUSTO. Consejero: GALLARDO SA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.