HIERROS FERREIRO SL

Hoja LU1503· NIF B27009794

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ferreiro Janeiro Begoña Maria, Ferreiro Janeiro Roberto

Legal information

Legal information for HIERROS FERREIRO SL

NIF
Hoja registral
IRUS1000057827050
Legal formSociedad Limitada (SL)
LocalityLugo
Phone
Register referenceTomo 410 · Folio 208 · Hoja LU1503
StatusVigente

Activity

HIERROS FERREIRO SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 12 filings for this company, from 17 June 2009 to 22 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
HIERROS FERREIRO SLFerreiro Janeiro Begoña MariaFerreiro Janeiro Beg…Ferreiro Janeiro RobertoFerreiro Janeiro Rob…INMO JANFER SLINMO JANFER SLFERREIRO JANEIRO SLFERREIRO JANEIRO SLPROMOTORA FERREIRO PEREZ SAPROMOTORA FERREIRO P…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HIERROS FERREIRO SLFerreiro Nuñez LuisFerreiro Nuñez Luis

Beneficial owner (UBO)

Ferreiro Nuñez Luis100 %

Individual · ultimate beneficial owner · since 26/06/2023

Beneficial owner network map

2 nodes Person Company
HIERROS FERREIRO SLFerreiro Nuñez LuisFerreiro Nuñez Luis

Registered actos

  1. NombramientosPublished 22/01/2024· Registered 15/01/2024· I/A 16
  2. Declaración de unipersonalidadPublished 26/06/2023· Registered 15/06/2023· I/A 15
  3. Ceses/DimisionesPublished 22/05/2023· Registered 15/05/2023· I/A 14
  4. NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 14
  5. Ceses/DimisionesPublished 22/05/2023· Registered 15/05/2023· I/A 13
  6. NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 13
  7. NombramientosPublished 03/05/2023· Registered 21/04/2023· I/A 12
  8. NombramientosPublished 15/07/2009· Registered 02/07/2009· I/A 11
  9. Ceses/DimisionesPublished 15/07/2009· Registered 02/07/2009· I/A 10
  10. NombramientosPublished 15/07/2009· Registered 02/07/2009· I/A 10
  11. Modificaciones estatutariasPublished 15/07/2009· Registered 02/07/2009· I/A 10
  12. NombramientosPublished 17/06/2009· Registered 03/06/2009· I/A 9

Changes

  1. 26/06/2023Declaración de unipersonalidad

    FERREIRO NUÑEZ LUIS

  2. 15/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2024#7887889
    Nombramientos
    HIERROS FERREIRO SL. Nombramientos. Auditor: ACR CONTROL SL. Datos registrales. T 410 , F 208, S 8, H LU 1503, I/A 16 (15.01.24).
  2. 26/06/2023#7596478
    Declaración de unipersonalidad
    HIERROS FERREIRO SL. Declaración de unipersonalidad. Socio único: FERREIRO NUÑEZ LUIS. Datos registrales. T 410 , F 207, S 8, H LU 1503, I/A 15 (15.06.23).
  3. 22/05/2023#7539771
    Ceses/DimisionesNombramientos
    HIERROS FERREIRO SL. Ceses/Dimisiones. Adm. Unico: FERREIRO JANEIRO ROBERTO. Nombramientos. Adm. Solid.: FERREIRO JANEIRO ROBERTO;FERREIRO JANEIRO BEGOÑA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  4. 22/05/2023#7539770
    Ceses/DimisionesNombramientos
    HIERROS FERREIRO SL. Ceses/Dimisiones. Adm. Solid.: FERREIRO JANEIRO ROBERTO;JANEIRO VAZQUEZ MARIA OLIVA. Nombramientos. Adm. Unico: FERREIRO JANEIRO ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 03/05/2023#7510182
    Nombramientos
    HIERROS FERREIRO SL. Cancelaciones de oficio de nombramientos. Auditor: MATEO DURAN JUAN JOSE. Nombramientos. Auditor: A.C.R. CONTROL SL. Datos registrales. T 410 , F 207, S 8, H LU 1503, I/A 12 (21.04.23).
  6. 15/07/2009#305605
    Nombramientos
    HIERROS FERREIRO SL. Nombramientos. Apoderado: FERREIRO PEREZ LUIS. Datos registrales. T 253 , F 134, S 8, H LU 1503, I/A 11 ( 2.07.09).
  7. 15/07/2009#305604
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIERROS FERREIRO SL. Ceses/Dimisiones. Adm. Unico: FERREIRO PEREZ LUIS. Nombramientos. Adm. Solid.: FERREIRO JANEIRO ROBERTO;JANEIRO VAZQUEZ MARIA OLIVA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  8. 17/06/2009#262569
    Nombramientos
    HIERROS FERREIRO SL. Nombramientos. Apoderado: FERREIRO JANEIRO ROBERTO. Datos registrales. T 253 , F 133, S 8, H LU 1503, I/A 9 ( 3.06.09).

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 addressBenigno Rivera, s/n. Ceao, LUGO
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector