INDUSTRIAS DE FUNDICION SL
Hoja M54068· NIF B28169704
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 396 794,19 €
- Directors :
- Arevalo Abad Cristina, Arevalo Abad Maria Luisa
Legal information
Legal information for INDUSTRIAS DE FUNDICION SL
Activity
INDUSTRIAS DE FUNDICION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 9 December 2009 to 4 March 2022, across 5 distinct types of filing. Its registered share capital is 1 396 794,19 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Arevalo Abad CristinaSince 04/11/2020Administrador Mancomunado
- Arevalo Abad Maria LuisaSince 04/11/2020Administrador Mancomunado
Former
- Arevalo Parro Juan JesusCeased on 04/11/2020Administrador Único
- Abad Garcia SoledadCeased on 24/11/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 11/02/2022· Registered 04/02/2022· I/A 18
- Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 17
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 17
- Modificaciones estatutariasPublished 10/12/2021· Registered 01/12/2021· I/A 17
- Ceses/DimisionesPublished 12/11/2020· Registered 04/11/2020· I/A 16
- NombramientosPublished 12/11/2020· Registered 04/11/2020· I/A 16
- Modificaciones estatutariasPublished 12/11/2020· Registered 04/11/2020· I/A 16
- ReeleccionesPublished 15/04/2015· Registered 08/04/2015· I/A 15
- NombramientosPublished 09/12/2009· Registered 24/11/2009· I/A 14
- Ceses/DimisionesPublished 09/12/2009· Registered 24/11/2009· I/A 13
- NombramientosPublished 09/12/2009· Registered 24/11/2009· I/A 13
Changes
- 11/02/2022Cambio de denominación social
INDUSTRIAS DE FUNDICION SA→INDUSTRIAS DE FUNDICION SL
- 10/12/2021Modificaciones estatutarias
- 12/11/2020Modificaciones estatutarias
Capital · events
- 11/02/2022Ampliación de capitalResulting capital: 1 396 794,19 € (+1 336 692,98 €)
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)
- 04/03/2022#6842919
INDUSTRIAS DE FUNDICION SL. Otros conceptos: Comunicación del CIF de la sociedad siendo el número B28169704. Datos registrales. T 13751 , F 186, S 8, H M 54068, I/A 17M (25.02.22).
- 11/02/2022#6807895Ampliación de capital
INDUSTRIAS DE FUNDICION SL. Ampliación de capital. Capital: 1.336.692,98 Euros. Resultante Suscrito: 1.396.794,19 Euros. Datos registrales. T 13751 , F 188, S 8, H M 54068, I/A 18 ( 4.02.22).
- 10/12/2021#6718709
Company name: INDUSTRIAS DE FUNDICION SA
Ceses/DimisionesNombramientosModificaciones estatutariasINDUSTRIAS DE FUNDICION SA. Transformación de sociedad. Denominación y forma adoptada: INDUSTRIAS DE FUNDICION SL. Ceses/Dimisiones. Adm. Mancom.: AREVALO ABAD CRISTINA;AREVALO ABAD MARIA LUISA. Nombramientos. Adm. Mancom.: AREVALO ABAD CRISTINA;AREV… - 12/11/2020#6114691
Company name: INDUSTRIAS DE FUNDICION SA
Ceses/DimisionesNombramientosModificaciones estatutariasINDUSTRIAS DE FUNDICION SA. Ceses/Dimisiones. Adm. Unico: AREVALO PARRO JUAN JESUS. Nombramientos. Adm. Mancom.: AREVALO ABAD CRISTINA;AREVALO ABAD MARIA LUISA. Modificaciones estatutarias. Se modifican los artículos 28, 29, 30 y 31 de los Estatutos … - 15/04/2015#3281589
Company name: INDUSTRIAS DE FUNDICION SA
ReeleccionesINDUSTRIAS DE FUNDICION SA. Reelecciones. Adm. Unico: AREVALO PARRO JUAN JESUS. Datos registrales. T 13751 , F 185, S 8, H M 54068, I/A 15 ( 8.04.15).
- 09/12/2009#501990
Company name: INDUSTRIAS DE FUNDICION SA
NombramientosINDUSTRIAS DE FUNDICION SA. Nombramientos. Apoderado: ABAD GARCIA SOLEDAD. Datos registrales. T 13751 , F 184, S 8, H M 54068, I/A 14 (24.11.09).
- 09/12/2009#501989
Company name: INDUSTRIAS DE FUNDICION SA
Ceses/DimisionesNombramientosINDUSTRIAS DE FUNDICION SA. Ceses/Dimisiones. Adm. Unico: ABAD GARCIA SOLEDAD. Nombramientos. Adm. Unico: AREVALO PARRO JUAN JESUS. Datos registrales. T 13751 , F 183, S 8, H M 54068, I/A 13 (24.11.09).
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.