IGNACIA FERRERAS SA
Hoja ML170· NIF A29903515
- Registered address :
- Activity :
- Comercio al por menor de textiles en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ana Maria Rubi Grau, Juan Ignacio Rubi Grau
Legal information
Legal information for IGNACIA FERRERAS SA
Activity
IGNACIA FERRERAS SA is a Sociedad Anónima (SA) with its registered office in Melilla. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 7 filings for this company, from 20 September 2013 to 8 July 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4751 · Comercio al por menor de textiles en establecimientos especializados
Directors and representatives
Directors
Current
- Ana Maria Rubi GrauSince 05/06/2024Administrador Mancomunado
- Juan Ignacio Rubi GrauSince 05/06/2024Administrador Mancomunado
Former
- Rubi Ferreras JuanCeased on 20/12/2018PresidenteConsejero Delegado SolidarioConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2024· Registered 05/06/2024· I/A 9
- NombramientosPublished 08/07/2024· Registered 05/06/2024· I/A 9
- Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 7
- NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 7
- Cambio de domicilio socialPublished 28/12/2018· Registered 20/12/2018· I/A 7
- Ceses/DimisionesPublished 20/09/2013· Registered 04/09/2013· I/A 6
- NombramientosPublished 20/09/2013· Registered 04/09/2013· I/A 6
Changes
- 28/12/2018Cambio de domicilio social
AVDA REY JUAN CARLOS I 6 (MELILLA)
Timeline (BORME)
- 08/07/2024#8160606Ceses/DimisionesNombramientos
IGNACIA FERRERAS SA. Ceses/Dimisiones. Adm. Mancom.: ANA MARIA RUBI GRAU;RUBI GRAU JUAN IGNACIO. Nombramientos. Adm. Mancom.: ANA MARIA RUBI GRAU;JUAN IGNACIO RUBI GRAU. Datos registrales. S 8 , H ML 170, I/A 9 ( 5.06.24).
- 28/12/2018#5197535Ceses/DimisionesNombramientosCambio de domicilio social
IGNACIA FERRERAS SA. Ceses/Dimisiones. Consejero: RUBI FERRERAS JUAN. Cons.Del.Sol: RUBI FERRERAS JUAN. Presidente: RUBI FERRERAS JUAN. Consejero: RUBI GRAU JUAN IGNACIO. Cons.Del.Sol: RUBI GRAU JUAN IGNACIO. Secretario: RUBI GRAU JUAN IGNACIO. Conse… - 20/09/2013#2457593Ceses/DimisionesNombramientos
IGNACIA FERRERAS SA. Ceses/Dimisiones. Consejero: RUBI GRAU ANA MARIA. Presidente: RUBI FERRERAS JUAN. Secretario: RUBI GRAU JUAN IGNACIO. Consejero: RUBI FERRERAS JUAN. Cons.Del.Sol: RUBI FERRERAS JUAN;RUBI GRAU ANA MARIA. Consejero: RUBI GRAU JUAN …
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de textiles en establecimientos especializados — are listed together.