FUR IMPORT SA
Hoja SG646· NIF A40020695
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Directors :
- Fernandez Arranz Miguel Angel, Sanz Pilar, Montserrat
- Former name :
- CONSTRUCCIONES SANFESA SL
Legal information
Legal information for FUR IMPORT SA
Activity
FUR IMPORT SA is a Sociedad Limitada (SL) with its registered office in Cuéllar (Segovia, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 18 January 2012 to 4 June 2019, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Directors and representatives
Directors
Current
- Fernandez Arranz Miguel AngelSince 01/03/2012Administrador Único
- Sanz Pilar, MontserratSince 04/01/2012Administrador Mancomunado
Former
- Sanz Abellon MarianoCeased on 01/03/2012Administrador Solidario
- Fernandez Gonzalez Jose MiguelCeased on 01/03/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2019· Registered 24/05/2019· I/A 8
- NombramientosPublished 04/06/2019· Registered 24/05/2019· I/A 8
- Reducción de capitalPublished 04/06/2019· Registered 24/05/2019· I/A 8
- Modificaciones estatutariasPublished 04/06/2019· Registered 24/05/2019· I/A 8
- Ceses/DimisionesPublished 12/03/2012· Registered 01/03/2012· I/A 7
- NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 7
- Modificaciones estatutariasPublished 12/03/2012· Registered 01/03/2012· I/A 7
- NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
CONSTRUCCIONES SANFESA SL→FUR IMPORT SA
- 04/06/2019Modificaciones estatutarias
- 12/03/2012Modificaciones estatutarias
Capital · events
- 04/06/2019Reducción de capitalResulting capital: 3 600,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/06/2019#5427649
Company name: CONSTRUCCIONES SANFESA SL
Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCONSTRUCCIONES SANFESA SL. Ceses/Dimisiones. Adm. Mancom.: SANZ PILAR MONTSERRAT;FERNANDEZ ARRANZ MIGUEL ANGEL. Nombramientos. Adm. Unico: FERNANDEZ ARRANZ MIGUEL ANGEL. Reducción de capital. Importe reducción: 3.600,00 Euros. Resultante Suscrito: 3.… - 12/03/2012#1636061
Company name: CONSTRUCCIONES SANFESA SL
Ceses/DimisionesNombramientosModificaciones estatutariasCONSTRUCCIONES SANFESA SL. Ceses/Dimisiones. Adm. Solid.: SANZ ABELLON MARIANO;FERNANDEZ GONZALEZ JOSE MIGUEL;FERNANDEZ ARRANZ MIGUEL ANGEL. Nombramientos. Adm. Mancom.: FERNANDEZ ARRANZ MIGUEL ANGEL;SANZ PILAR, MONTSERRAT. Modificaciones estatutaria… - 18/01/2012#1541860
Company name: CONSTRUCCIONES SANFESA SL
NombramientosCONSTRUCCIONES SANFESA SL. Nombramientos. Apoderado: SANZ PILAR, MONTSERRAT. Datos registrales. T 32 , F 95, S 8, H SG 646, I/A 6 ( 4.01.12).
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 — Segovia — are listed together, with their address.