LUIS FERNANDEZ SA

Hoja M84209· NIF A28328870

VigenteMadrid
Registered address :
Activity :
Otras industrias manufactureras n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Carlos Ortiz De Zuñiga Echeverria

Legal information

Legal information for LUIS FERNANDEZ SA

NIF
Hoja registral
IRUS1000241280351
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5143 · Folio 169 · Hoja M84209
StatusVigente

Activity

LUIS FERNANDEZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras industrias manufactureras n.c.o.p.” (CNAE 3299). The Spanish commercial register has published 9 filings for this company, from 14 October 2013 to 4 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3299 · Otras industrias manufactureras n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
LUIS FERNANDEZ SAOrtiz De Zuñiga Echeverria CarlosOrtiz De Zuñiga Eche…RELOJES FORTIS ESPAÑA SARELOJES FORTIS ESPAÑ…BLANDI TOP SABLANDI TOP SA

Registered actos

  1. ReeleccionesPublished 04/04/2023· Registered 28/03/2023· I/A 36
  2. Ceses/DimisionesPublished 16/04/2018· Registered 05/04/2018· I/A 35
  3. NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 35
  4. Ceses/DimisionesPublished 14/05/2015· Registered 06/05/2015· I/A 34
  5. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 34
  6. Cambio de domicilio socialPublished 14/05/2015· Registered 06/05/2015· I/A 34
  7. NombramientosPublished 18/03/2015· Registered 11/03/2015· I/A 33
  8. Cambio de domicilio socialPublished 18/03/2015· Registered 11/03/2015· I/A 32
  9. ReeleccionesPublished 14/10/2013· Registered 03/10/2013· I/A 31

Changes

  1. 14/05/2015Cambio de domicilio social

    C/ JUAN DE LA CIERVA 4 BAJO (MADRID)

  2. 18/03/2015Cambio de domicilio social

    C/ JUAN DE LA CIERVA 4 (MADRID)

Timeline (BORME)

  1. 04/04/2023#7471866
    Reelecciones
    LUIS FERNANDEZ SA. Reelecciones. Adm. Unico: ORTIZ DE ZUÑIGA ECHEVERRIA CARLOS. Datos registrales. T 5143 , F 169, S 8, H M 84209, I/A 36 (28.03.23).
  2. 16/04/2018#4840234
    Ceses/DimisionesNombramientos
    LUIS FERNANDEZ SA. Ceses/Dimisiones. Adm. Unico: ZUÑIVELLAN SL. Representan: SANCHEZ DE MOVELLAN GARCIA-OGARA CAROLINA. Nombramientos. Adm. Unico: CARLOS ORTIZ DE ZUÑIGA ECHEVERRIA. Datos registrales. T 5143 , F 169, S 8, H M 84209, I/A 35 ( 5.04.18)…
  3. 14/05/2015#3322628
    Ceses/DimisionesNombramientosCambio de domicilio social
    LUIS FERNANDEZ SA. Ceses/Dimisiones. Adm. Unico: ORTIZ DE ZUÑIGA ECHEVERRIA CARLOS. Nombramientos. Adm. Unico: ZUÑIVELLAN SL. Representan: SANCHEZ DE MOVELLAN GARCIA-OGARA CAROLINA. Cambio de domicilio social. C/ JUAN DE LA CIERVA 4 BAJO (MADRID). Da…
  4. 18/03/2015#3242270
    Nombramientos
    LUIS FERNANDEZ SA. Nombramientos. Apoderado: SANCHEZ DE MOVELLAN GARCIA-OGARA CAROLINA;ORTIZ DE ZUÑIGA ECHEVERRIA PEDRO. Datos registrales. T 5143 , F 167, S 8, H M 84209, I/A 33 (11.03.15).
  5. 18/03/2015#3242269
    Cambio de domicilio social
    LUIS FERNANDEZ SA. Cambio de domicilio social. C/ JUAN DE LA CIERVA 4 (MADRID). Datos registrales. T 5143 , F 166, S 8, H M 84209, I/A 32 (11.03.15).
  6. 14/10/2013#2489593
    Reelecciones
    LUIS FERNANDEZ SA. Reelecciones. Adm. Unico: ORTIZ DE ZUÑIGA ECHEVERRIA CARLOS. Datos registrales. T 5143 , F 166, S 8, H M 84209, I/A 31 ( 3.10.13).

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 addressC/ JUAN DE LA CIERVA 4 BAJO (MADRID), Madrid
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 — Otras industrias manufactureras n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector