IDEALFERRETERIA SA

Hoja M353497· NIF A83960229

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Sanchez Gomez Alberto, Llamas Senra Maria Pilar

Legal information

Legal information for IDEALFERRETERIA SA

NIF
Hoja registral
IRUS1000272844149
Legal formSociedad Anónima (SA)
Register referenceTomo 20040 · Folio 29 · Hoja M353497
StatusVigente

Activity

IDEALFERRETERIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 3 April 2009 to 8 August 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
IDEALFERRETERIA SASanchez Gomez AlbertoSanchez Gomez AlbertoLlamas Senra Maria PilarLlamas Senra Maria P…ALSEVI 2015 SOCIEDAD LIMITADAALSEVI 2015 SOCIEDAD…JOYERIA CUENDE SOCIEDAD LIMITADAJOYERIA CUENDE SOCIE…ASISTENCIA MEDICA GOMEZ ARDISANA S.L.PASISTENCIA MEDICA GO…COMERCIAL FERRCASH 2000 SACOMERCIAL FERRCASH 2…CORPORATE BRANDING COMMUNICATION SLCORPORATE BRANDING C…CORPORATE BRANDING CONCEPT SLCORPORATE BRANDING C…VALDESYSTEM SLVALDESYSTEM SLPARAFARMACIAS NATURALES SLPARAFARMACIAS NATURA…RED VOZ DATOS INSTALACIONES SLRED VOZ DATOS INSTAL…GOSANRUMEN SLGOSANRUMEN SLICAR MADRILEÑA DE NEGOCIOS SLICAR MADRILEÑA DE NE…ICAR DISTRIBUCIONES FERRETERAS SOCIEDAD LIMITADAICAR DISTRIBUCIONES …PIA GESTION REAL ESTATE SLPIA GESTION REAL EST…ADVANCED CONSULTING & PROMOTIONS EUROPE SLADVANCED CONSULTING …MONTAJES ELECTRICOS HERGOSA SLMONTAJES ELECTRICOS …TAMERLAND MEDIA SLTAMERLAND MEDIA SLECOCANAL SLECOCANAL SLILIEST SLILIEST SLCERTICYL CERTIFICACION EFICIENCIA ENERGETICA Y ACCESIBILIDAD SLCERTICYL CERTIFICACI…ARRIBENGO HORIZONT SLARRIBENGO HORIZONT SLGOMEZ MARTIN GARCIA PROYECTOS SLGOMEZ MARTIN GARCIA …MAQUINAS A PUNTO SAMAQUINAS A PUNTO SA

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
IDEALFERRETERIA SASanchez Gomez AlbertoSanchez Gomez AlbertoPARAFARMACIAS NATURALES SLPARAFARMACIAS NATURA…ICAR MADRILEÑA DE NEGOCIOS SLICAR MADRILEÑA DE NE…

Beneficial owner (UBO)

Sanchez Gomez Alberto100 %

Individual · ultimate beneficial owner · since 16/12/2009

Beneficial owner network map

4 nodes Person Company
IDEALFERRETERIA SASanchez Gomez AlbertoSanchez Gomez AlbertoPARAFARMACIAS NATURALES SLPARAFARMACIAS NATURA…ICAR MADRILEÑA DE NEGOCIOS SLICAR MADRILEÑA DE NE…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2011· Registered 31/08/2011· I/A 7
  2. NombramientosPublished 14/09/2011· Registered 31/08/2011· I/A 7
  3. Declaración de unipersonalidadPublished 16/12/2009· Registered 03/12/2009· I/A 6
  4. Ceses/DimisionesPublished 29/04/2009· Registered 17/04/2009· I/A 5
  5. NombramientosPublished 29/04/2009· Registered 17/04/2009· I/A 5
  6. Ceses/DimisionesPublished 03/04/2009· Registered 24/03/2009· I/A 4
  7. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 4
  8. Modificaciones estatutariasPublished 03/04/2009· Registered 24/03/2009· I/A 4

Changes

  1. 16/12/2009Declaración de unipersonalidad

    SANCHEZ GOMEZ ALBERTO

  2. 03/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2012#1851454
    Cambio de identidad del socio único
    IDEALFERRETERIA SA. Sociedad unipersonal. Cambio de identidad del socio único: LLAMAS SENRA MARIA PILAR. Datos registrales. T 20040 , F 29, S 8, H M 353497, I/A 8 (27.07.12).
  2. 26/10/2011#1428245
    IDEALFERRETERIA SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 7 EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE DON ALBERTO SANCHEZ GOMEZ SIENDO LO CORRECTO DOÑA MARIA PILAR LLAMAS SENRA Datos registrales. T 20040 , F 29, S 8, H M 353497, I/A…
  3. 14/09/2011#1375484
    Ceses/DimisionesNombramientos
    IDEALFERRETERIA SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GOMEZ ALBERTO. Nombramientos. Adm. Unico: SANCHEZ GOMEZ ALBERTO. Datos registrales. T 20040 , F 29, S 8, H M 353497, I/A 7 (31.08.11).
  4. 16/12/2009#513370
    Declaración de unipersonalidad
    IDEALFERRETERIA SA. Declaración de unipersonalidad. Socio único: SANCHEZ GOMEZ ALBERTO. Datos registrales. T 20040 , F 29, S 8, H M 353497, I/A 6 ( 3.12.09).
  5. 29/04/2009#191315
    Ceses/DimisionesNombramientos
    IDEALFERRETERIA SA. Ceses/Dimisiones. Adm. Unico: LLAMAS SENRA MARIA PILAR. Nombramientos. Adm. Unico: SANCHEZ GOMEZ ALBERTO. Datos registrales. T 20040 , F 28, S 8, H M 353497, I/A 5 (17.04.09).
  6. 03/04/2009#154413
    Ceses/DimisionesNombramientosModificaciones estatutarias
    IDEALFERRETERIA SA. Ceses/Dimisiones. Consejero: LLAMAS SENRA MARIA PILAR;LLAMAS SENRA LUIS MIGUEL;LLAMAS SENRA CESAR ZACARIAS. Presidente: LLAMAS SENRA LUIS MIGUEL. Secretario: LLAMAS SENRA MARIA PILAR. Con.Delegado: LLAMAS SENRA LUIS MIGUEL. Nombra…

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 addressCTRA DE ANDALUCIA 105 POLG INDU. ALBRESA Km, MADRID, VALDEMORO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province