INVERSIONES FRANPUR SA
Hoja AS8286· NIF A33684325
- Registered address :
- Activity :
- Producción de perfiles en frío por conformación con plegado
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gonzalez Alvarez Purificacion, Fernandez Gonzalez Beatriz, Fernandez Gonzalez Monica, Fernandez Gonzalez Patricia, Fernandez Iglesias Francisco
Legal information
Legal information for INVERSIONES FRANPUR SA
Activity
INVERSIONES FRANPUR SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Producción de perfiles en frío por conformación con plegado” (CNAE 2433). The Spanish commercial register has published 11 filings for this company, from 2 August 2012 to 6 February 2023, across 5 distinct types of filing.
Economic activity (CNAE)
2433 · Producción de perfiles en frío por conformación con plegado
Directors and representatives
Directors
Current
- Gonzalez Alvarez PurificacionSince 23/07/2012PresidenteConsejero DelegadoConsejero
- Fernandez Gonzalez BeatrizSince 13/11/2017Consejero
- Fernandez Gonzalez MonicaSince 13/11/2017Consejero
- Fernandez Gonzalez PatriciaSince 27/01/2023Consejero
- Fernandez Iglesias FranciscoSince 23/07/2012ConsejeroSecretario
Directors network map
Registered actos
- RevocacionesPublished 06/02/2023· Registered 27/01/2023· I/A 14
- NombramientosPublished 06/02/2023· Registered 27/01/2023· I/A 14
- ReeleccionesPublished 06/02/2023· Registered 27/01/2023· I/A 14
- Ceses/DimisionesPublished 20/11/2017· Registered 13/11/2017· I/A 13
- NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 13
- Modificaciones estatutariasPublished 20/11/2017· Registered 13/11/2017· I/A 13
- Ceses/DimisionesPublished 03/09/2013· Registered 23/08/2013· I/A 11
- NombramientosPublished 03/09/2013· Registered 23/08/2013· I/A 11
- Modificaciones estatutariasPublished 03/09/2013· Registered 23/08/2013· I/A 11
- ReeleccionesPublished 02/08/2012· Registered 23/07/2012· I/A 10
Changes
- 20/11/2017Modificaciones estatutarias
- 03/09/2013Modificaciones estatutarias
Timeline (BORME)
- 06/02/2023#7372403RevocacionesNombramientosReelecciones
INVERSIONES FRANPUR SA. Revocaciones. Con.Delegado: GONZALEZ ALVAREZ PURIFICACION. Nombramientos. Con.Delegado: GONZALEZ ALVAREZ PURIFICACION. Reelecciones. Consejero: GONZALEZ ALVAREZ PURIFICACION;FERNANDEZ IGLESIAS FRANCISCO;FERNANDEZ GONZALEZ PATR… - 20/11/2017#4625865Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES FRANPUR SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ PURIFICACION. Nombramientos. Consejero: FERNANDEZ IGLESIAS FRANCISCO. Secretario: FERNANDEZ IGLESIAS FRANCISCO. Consejero: GONZALEZ ALVAREZ PURIFICACION. Presidente: GONZALEZ ALVA… - 03/09/2013#2437125
INVERSIONES FRANPUR SA. Otros conceptos: MODIFICACION DE LOS ARTICULOS 14,26,27 Y 32 DE LOS ESTATUTOSPOR CAMBIO DE ORGANO ADMINISTRADOR. Datos registrales. T 1538 , F 167, S 8, H AS 8286, I/A 12 (23.08.13).
- 03/09/2013#2437124Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES FRANPUR SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALVAREZ PURIFICACION;FERNANDEZ IGLESIAS FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ PURIFICACION. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad… - 02/08/2012#1843386Reelecciones
INVERSIONES FRANPUR SA. Reelecciones. Adm. Solid.: GONZALEZ ALVAREZ PURIFICACION;FERNANDEZ IGLESIAS FRANCISCO. Datos registrales. T 1538 , F 167, S 8, H AS 8286, I/A 10 (23.07.12).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Producción de perfiles en frío por conformación con plegado — are listed together.