INDUSTRIAS RUYMOR SA

Hoja M60787· NIF A28358364

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Fonfria Sagaz Noe, Fonfria Sagaz Juan-Francisco, Fonfria Sagaz Daniel, Fonfria Gonzalez Sergio, Fonfria Garcia Concepcion, Parrilla Esteban Alfonso, Fonfria Sagaz Sara

Legal information

Legal information for INDUSTRIAS RUYMOR SA

NIF
Hoja registral
IRUS1000243959055
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 28426 · Folio 213 · Hoja M60787
StatusVigente

Activity

INDUSTRIAS RUYMOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 14 filings for this company, from 28 June 2011 to 6 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
INDUSTRIAS RUYMOR SAFonfria Garcia ConcepcionFonfria Garcia Conce…Fonfria Gonzalez SergioFonfria Gonzalez Ser…Fonfria Sagaz SaraFonfria Sagaz SaraParrilla Esteban AlfonsoParrilla Esteban Alf…Fonfria Sagaz DanielFonfria Sagaz DanielFonfria Sagaz Juan-FranciscoFonfria Sagaz Juan-F…Fonfria Sagaz NoeFonfria Sagaz NoeEXCLUSIVAS INDUSTRIALES CASTELLANAS SAEXCLUSIVAS INDUSTRIA…

Registered actos

  1. ReeleccionesPublished 06/02/2024· Registered 30/01/2024· I/A 37
  2. ReeleccionesPublished 22/11/2022· Registered 15/11/2022· I/A 36
  3. ReeleccionesPublished 19/01/2021· Registered 12/01/2021· I/A 35
  4. RevocacionesPublished 11/01/2019· Registered 03/01/2019· I/A 34
  5. ReeleccionesPublished 18/12/2017· Registered 07/12/2017· I/A 33
  6. Ceses/DimisionesPublished 13/12/2017· Registered 01/12/2017· I/A 32
  7. NombramientosPublished 13/12/2017· Registered 01/12/2017· I/A 32
  8. ReeleccionesPublished 13/12/2017· Registered 01/12/2017· I/A 32
  9. ReeleccionesPublished 13/11/2014· Registered 03/11/2014· I/A 31
  10. Ceses/DimisionesPublished 26/06/2014· Registered 17/06/2014· I/A 30
  11. NombramientosPublished 26/06/2014· Registered 17/06/2014· I/A 30
  12. ReeleccionesPublished 10/12/2013· Registered 29/11/2013· I/A 29
  13. ReeleccionesPublished 29/11/2011· Registered 16/11/2011· I/A 28
  14. NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 27

Timeline (BORME)

  1. 06/02/2024#7917587
    Reelecciones
    INDUSTRIAS RUYMOR SA. Reelecciones. Auditor: GRUPO L AND L SLP. Datos registrales. T 28426 , F 213, S 8, H M 60787, I/A 37 (30.01.24).
  2. 22/11/2022#7255078
    Reelecciones
    INDUSTRIAS RUYMOR SA. Reelecciones. Consejero: FONFRIA SAGAZ SARA. Secretario: FONFRIA SAGAZ SARA. Consejero: FONFRIA SAGAZ JUAN- FRANCISCO;FONFRIA GARCIA CONCEPCION;PARRILLA ESTEBAN ALFONSO;FONFRIA SAGAZ DANIEL;FONFRIA SAGAZ NOE;FONFRIA GONZALEZ SER…
  3. 19/01/2021#6209097
    Reelecciones
    INDUSTRIAS RUYMOR SA. Reelecciones. Auditor: GRUPO L AND L SLP. Datos registrales. T 28426 , F 213, S 8, H M 60787, I/A 35 (12.01.21).
  4. 11/01/2019#10529240
    Revocaciones
    INDUSTRIAS RUYMOR SA. Revocaciones. Apoderado: FONFRIA GARCIA CONCEPCION. Datos registrales. T 28426 , F 212, S 8, H M 60787, I/A 34 ( 3.01.19).
  5. 18/12/2017#4663727
    Reelecciones
    INDUSTRIAS RUYMOR SA. Reelecciones. Auditor: GRUPO L AND L SLP. Datos registrales. T 28426 , F 212, S 8, H M 60787, I/A 33 ( 7.12.17).
  6. 13/12/2017#4657623
    Ceses/DimisionesNombramientosReelecciones
    INDUSTRIAS RUYMOR SA. Ceses/Dimisiones. Consejero: FONFRIA GARCIA JUAN FRANCISCO. Presidente: FONFRIA GARCIA JUAN FRANCISCO. Cons.Del.Sol: FONFRIA SAGAZ JUAN-FRANCISCO;FONFRIA SAGAZ DANIEL;FONFRIA SAGAZ NOE. Nombramientos. Presidente: FONFRIA SAGAZ N…
  7. 13/11/2014#3059743
    Reelecciones
    INDUSTRIAS RUYMOR SA. Reelecciones. Auditor: GRUPO L AND L SLP. Datos registrales. T 28426 , F 212, S 8, H M 60787, I/A 31 ( 3.11.14).
  8. 26/06/2014#2866343
    Ceses/DimisionesNombramientos
    INDUSTRIAS RUYMOR SA. Ceses/Dimisiones. Consejero: FONFRIA GARCIA FRANCISCO. Vicepresid.: FONFRIA GARCIA FRANCISCO. Nombramientos. Cons.: FONFRIA GONZALEZ SERGIO. Datos registrales. T 28426 , F 211, S 8, H M 60787, I/A 30 (17.06.14).
  9. 10/12/2013#2578004
    Reelecciones
    INDUSTRIAS RUYMOR SA. Reelecciones. Consejero: FONFRIA GARCIA JUAN FRANCISCO. Presidente: FONFRIA GARCIA JUAN FRANCISCO. Consejero: FONFRIA SAGAZ SARA. Secretario: FONFRIA SAGAZ SARA. Consejero: FONFRIA GARCIA FRANCISCO;FONFRIA SAGAZ JUAN- FRANCISCO;…
  10. 29/11/2011#1481396
    Reelecciones
    INDUSTRIAS RUYMOR SA. Reelecciones. Auditor: GRUPO L & L SL. Datos registrales. T 3607 , F 157, S 8, H M 60787, I/A 28 (16.11.11).
  11. 28/06/2011#1277326
    Nombramientos
    INDUSTRIAS RUYMOR SA. Nombramientos. Vicepresid.: FONFRIA GARCIA FRANCISCO. Datos registrales. T 3607 , F 157, S 8, H M 60787, I/A 27 (15.06.11).

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 addressAVENIDA DEL SOL NUMERO 34 POLIGONO LAS MONJAS, MADRID, TORREJÓN DE ARDOZ
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector