ROMAN FERRER SL
Hoja CS516· NIF B12234209
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ferrer Martinez Carmen, Ferrer Martinez Roman
Legal information
Legal information for ROMAN FERRER SL
Activity
ROMAN FERRER SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 5 filings for this company, from 2 December 2011 to 16 January 2015, across 3 distinct types of filing.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Directors and representatives
Directors
Current
- Ferrer Martinez CarmenSince 21/11/2011Administrador Mancomunado
- Ferrer Martinez RomanSince 21/11/2011Administrador Mancomunado
Authorised representatives
Current
- Ferrer Palau Roman JoseSince 21/11/2011Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 16/01/2015· Registered 07/01/2015· I/A 8
- NombramientosPublished 02/12/2011· Registered 21/11/2011· I/A 7
- Ceses/DimisionesPublished 02/12/2011· Registered 21/11/2011· I/A 6
- NombramientosPublished 02/12/2011· Registered 21/11/2011· I/A 6
- Modificaciones estatutariasPublished 02/12/2011· Registered 21/11/2011· I/A 6
Changes
- 16/01/2015Modificaciones estatutarias
- 02/12/2011Modificaciones estatutarias
Timeline (BORME)
- 16/01/2015#3141869Modificaciones estatutarias
ROMAN FERRER SL. Modificaciones estatutarias. AÑADIDO EL ARTICULO 20 A LOS ESTATUTOS SOCIALES POR RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 450, L 19, F 221, S 8, H CS 516, I/A 8 ( 7.01.15).
- 02/12/2011#1486840Nombramientos
ROMAN FERRER SL. Nombramientos. Apoderado: FERRER PALAU ROMAN JOSE. Datos registrales. T 450, L 19, F 220, S 8, H CS 516, I/A 7 (21.11.11).
- 02/12/2011#1486839Ceses/DimisionesNombramientosModificaciones estatutarias
ROMAN FERRER SL. Ceses/Dimisiones. Adm. Unico: FERRER PALAU ROMAN JOSE. Nombramientos. Adm. Mancom.: FERRER MARTINEZ CARMEN;FERRER MARTINEZ ROMAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
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
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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).
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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 — Fabricación de carpintería metálica — are listed together.