GENERAL FOSFORERA SA
Hoja M169504· NIF A28169142
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GENERAL FOSFORERA SA
Activity
GENERAL FOSFORERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 9 December 2010 to 18 April 2013, across 2 distinct types of filing.
Directors and representatives
Directors
Former
- Soldevilla Fernandez Maria-YolandaCeased on 10/04/2013PresidenteConsejero
- Soldevilla Fernandez Maria-GemaCeased on 10/04/2013Consejero
- Soldevilla Fernandez Ana-Maria-DoloresCeased on 10/04/2013ConsejeroSecretario
- Soldevilla Fernandez BegoñaCeased on 31/01/2013Consejero
- Urrutia Valenzuela FernandoCeased on 25/11/2010Consejero
- Iñiguez Rodriguez Guillermo AlfredoCeased on 25/11/2010Consejero
- Alonso Hermosa EnriqueCeased on 25/11/2010Consejero
- Segura Rodriguez Angel PedroCeased on 25/11/2010Consejero
Authorised representatives
Current
- Velazquez Arroyo AlbertoSince 27/03/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 32
- NombramientosPublished 09/04/2013· Registered 27/03/2013· I/A 31
- Ceses/DimisionesPublished 07/02/2013· Registered 31/01/2013· I/A 29
- Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 28
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 28
Timeline (BORME)
- 18/04/2013#2235364Ceses/Dimisiones
GENERAL FOSFORERA SA. Ceses/Dimisiones. Consejero: SOLDEVILLA FERNANDEZ MARIA-YOLANDA. Presidente: SOLDEVILLA FERNANDEZ MARIA- YOLANDA. Consejero: SOLDEVILLA FERNANDEZ ANA-MARIA-DOLORES. Secretario: SOLDEVILLA FERNANDEZ ANA-MARIA- DOLORES. Consejero:… - 09/04/2013#2217538Nombramientos
GENERAL FOSFORERA SA. Nombramientos. Apoderado: VELAZQUEZ ARROYO ALBERTO. Datos registrales. T 10710 , F 13, S 8, H M 169504, I/A 31 (27.03.13).
- 07/02/2013#2114389Ceses/Dimisiones
GENERAL FOSFORERA SA. Ceses/Dimisiones. Consejero: SOLDEVILLA FERNANDEZ BEGOÑA. Datos registrales. T 10710 , F 13, S 8, H M 169504, I/A 29 (31.01.13).
- 09/12/2010#977766Ceses/DimisionesNombramientos
GENERAL FOSFORERA SA. Ceses/Dimisiones. Consejero: SEGURA RODRIGUEZ ANGEL PEDRO. Presidente: SEGURA RODRIGUEZ ANGEL PEDRO. Con.Delegado: SEGURA RODRIGUEZ ANGEL PEDRO. Consejero: ALONSO HERMOSA ENRIQUE. Secretario: ALONSO HERMOSA ENRIQUE. Consejero: I…
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.