MARIO FERNANDEZ SA

Hoja P1007· NIF A34033159

VigentePalencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Cepeda Jose Luis, Fernandez Cepeda Mario

Legal information

Legal information for MARIO FERNANDEZ SA

NIF
Hoja registral
IRUS1000029473987
Legal formSociedad Anónima (SA)
LocalityBaltanás
Phone
Register referenceTomo 156 · Folio 185 · Hoja P1007
StatusVigente

Activity

MARIO FERNANDEZ SA is a Sociedad Anónima (SA) with its registered office in Baltanás (Palencia, Castilla y León). The Spanish commercial register has published 4 filings for this company, from 26 November 2013 to 7 February 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
MARIO FERNANDEZ SAFernandez Cepeda Jose LuisFernandez Cepeda Jos…Fernandez Cepeda MarioFernandez Cepeda Mar…

Registered actos

  1. ReeleccionesPublished 07/02/2024· Registered 31/01/2024· I/A 9
  2. NombramientosPublished 15/12/2021· Registered 03/12/2021· I/A 8
  3. ReeleccionesPublished 26/11/2018· Registered 15/11/2018· I/A 7
  4. ReeleccionesPublished 26/11/2013· Registered 19/11/2013· I/A 6

Timeline (BORME)

  1. 07/02/2024#7921231
    Reelecciones
    MARIO FERNANDEZ SA. Reelecciones. Adm. Solid.: FERNANDEZ CEPEDA JOSE LUIS;FERNANDEZ CEPEDA MARIO. Datos registrales. T 156 , F 185, S 8, H P 1007, I/A 9 (31.01.24).
  2. 15/12/2021#6725906
    Nombramientos
    MARIO FERNANDEZ SA. Nombramientos. Apoderado: FERNANDEZ MIGUEL MARIO. Datos registrales. T 156 , F 184, S 8, H P 1007, I/A 8 ( 3.12.21).
  3. 26/11/2018#5145638
    Reelecciones
    MARIO FERNANDEZ SA. Reelecciones. Adm. Solid.: FERNANDEZ CEPEDA MARIO;FERNANDEZ CEPEDA JOSE LUIS. Datos registrales. T 156 , F 184, S 8, H P 1007, I/A 7 (15.11.18).
  4. 26/11/2013#2555765
    Reelecciones
    MARIO FERNANDEZ SA. Reelecciones. Adm. Solid.: FERNANDEZ CEPEDA JOSE LUIS;FERNANDEZ CEPEDA MARIO. Datos registrales. T 156 , F 184, S 8, H P 1007, I/A 6 (19.11.13).

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 addressCARRETERA DE VALLE, S/N, PALENCIA, BALTANAS
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector