ROBERTO FRANELI SA

Hoja S2537· NIF A39232533

VigenteCantabria
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Director :
Alonsotegui Fernandez Elisa
Former name :
HIERROS DE ESPAÑA SA

Legal information

Legal information for ROBERTO FRANELI SA

NIF
Hoja registral
IRUS1000120152335
Legal formSociedad Anónima (SA)
LocalityMarina de Cudeyo
Phone
Register referenceTomo 463 · Folio 86 · Hoja S2537
Former names
HIERROS DE ESPAÑA SA2009-08-20 → 2019-02-20
StatusVigente

Activity

ROBERTO FRANELI SA is a Sociedad Anónima (SA) with its registered office in Marina de Cudeyo (Cantabria). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 9 filings for this company, from 20 August 2009 to 30 June 2023, across 7 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 30/06/2023· Registered 20/06/2023· I/A 10
  2. ReeleccionesPublished 20/02/2019· Registered 05/02/2019· I/A 9
  3. Cambio de denominación socialPublished 20/02/2019· Registered 05/02/2019· I/A 9
  4. Ampliacion del objeto socialPublished 20/02/2019· Registered 05/02/2019· I/A 9
  5. Cambio de domicilio socialPublished 20/02/2019· Registered 05/02/2019· I/A 9
  6. Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 8
  7. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 8
  8. Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 8
  9. Cambio de domicilio socialPublished 20/08/2009· Registered 11/08/2009· I/A 7

Changes

  1. 30/06/2023Cambio de denominación social

    HIERROS DE ESPAÑA SA→ROBERTO FRANELI SA

  2. 20/02/2019Ampliación del objeto social

    Asesoramiento,comercialización,importación,exportación,producción,manipulación,fabricación de artículos publicitarios,promocionales,regalos de empresa,textil,publicitario y deportivo;organización de eventos;diseño gráfico corporativo,publicidad y marketing.

  3. 20/02/2019Cambio de domicilio social

    CTRA GENERAL S/N - PONTEJOS

  4. 20/06/2012Modificaciones estatutarias
  5. 20/08/2009Cambio de domicilio social

    BARRIO LA MINA, S/N

Timeline (BORME)

  1. 30/06/2023#7606143
    Reelecciones
    ROBERTO FRANELI SA. Reelecciones. Adm. Unico: ALONSOTEGUI FERNANDEZ ELISA. Datos registrales. T 463 , F 86, S 8, H S 2537, I/A 10 (20.06.23).
  2. 20/02/2019#5270405

    Company name: HIERROS DE ESPAÑA SA

    ReeleccionesCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    HIERROS DE ESPAÑA SA. Reelecciones. Adm. Unico: ALONSOTEGUI FERNANDEZ ELISA. Cambio de denominación social. ROBERTO FRANELI SA. Ampliacion del objeto social. Asesoramiento,comercialización,importación,exportación,producción,manipulación,fabricación d…
  3. 20/06/2012#1778550

    Company name: HIERROS DE ESPAÑA SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIERROS DE ESPAÑA SA. Ceses/Dimisiones. Consejero: ESCAGEDO ALONSOTEGUI ELISABETH. Secretario: ESCAGEDO ALONSOTEGUI ELISABETH. Consejero: ALONSOTEGUI FERNANDEZ CRISTINA. Presidente: ALONSOTEGUI FERNANDEZ ELISA. Con.Delegado: ALONSOTEGUI FERNANDEZ ELI…
  4. 20/08/2009#354147

    Company name: HIERROS DE ESPAÑA SA

    Cambio de domicilio social
    HIERROS DE ESPAÑA SA. Cambio de domicilio social. BARRIO LA MINA, S/N. GAJANO (MARINA DE CUDEYO). Datos registrales. T 463 , F 85, S 8, H S 2537, I/A 7 (11.08.09).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA GENERAL S/N - PONTEJOS, Marina de Cudeyo, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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