NUEVA FERRALLA SL
Hoja LO1019· NIF B26031278
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NUEVA FERRALLA SL
Activity
NUEVA FERRALLA SL is a Sociedad Limitada (SL) with its registered office in Autol (La Rioja). The Spanish commercial register has published 7 filings for this company, from 28 January 2009 to 22 December 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Perez Carramiñana AntonioCeased on 14/12/2015Consejero
- Lozano Cabezas PedroCeased on 14/12/2015Consejero
- Ruiz Echevarria Jose LuisCeased on 14/12/2015Consejero
- Varea Gutierrez Luis AngelCeased on 14/12/2015Liquidador
- Galarreta Bezares FranciscoCeased on 14/12/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 10
- NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 10
- DisoluciónPublished 22/12/2015· Registered 14/12/2015· I/A 10
- ExtinciónPublished 22/12/2015· Registered 14/12/2015· I/A 10
- Ceses/DimisionesPublished 06/05/2010· Registered 27/04/2010· I/A 9
- Cambio de domicilio socialPublished 10/03/2009· Registered 27/02/2009· I/A 8
- NombramientosPublished 28/01/2009· Registered 19/01/2009· I/A 7
Changes
- 22/12/2015Disolución
- 22/12/2015Extinción
- 10/03/2009Cambio de domicilio social
CTRA DE ZARAGOZA S/N (AUTOL)
Timeline (BORME)
- 22/12/2015#3643559Ceses/DimisionesNombramientosDisoluciónExtinción
NUEVA FERRALLA SL. Ceses/Dimisiones. Consejero: LOZANO CABEZAS PEDRO. Secretario: LOZANO CABEZAS PEDRO. Consejero: PEREZ CARRAMIÑANA ANTONIO;VAREA GUTIERREZ LUIS ANGEL;RUIZ ECHEVARRIA JOSE LUIS. Presidente: PEREZ CARRAMIÑANA ANTONIO. Cons.Del.Man: VA… - 06/05/2010#709272Ceses/Dimisiones
NUEVA FERRALLA SL. Ceses/Dimisiones. Auditor: DESPACHO DE AUDITORES PROFESIONALES SL. Datos registrales. T 462 , F 169, S 8, H LO 1019, I/A 9 (27.04.10).
- 10/03/2009#112278Cambio de domicilio social
NUEVA FERRALLA SL. Cambio de domicilio social. CTRA DE ZARAGOZA S/N (AUTOL). Datos registrales. T 462 , F 169, S 8, H LO 1019, I/A 8 (27.02.09).
- 28/01/2009#36165Nombramientos
NUEVA FERRALLA SL. Nombramientos. Auditor: DESPACHO DE AUDITORES PROFESIONALES SL. Datos registrales. T 462 , F 169, S 8, H LO 1019, I/A 7 (19.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.