SUFERTAL SA

Hoja M55187· NIF A78460300

VigenteMadrid
Registered address :
Activity :
Fabricación de otros productos metálicos n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Lopez De Foronda Gamiz Maria Luisa

Legal information

Legal information for SUFERTAL SA

NIF
Hoja registral
IRUS1000243087053
Legal formSociedad Anónima (SA)
LocalityGetafe
Phone
Register referenceTomo 3243 · Folio 85 · Hoja M55187
StatusVigente

Activity

SUFERTAL SA is a Sociedad Anónima (SA) with its registered office in Getafe (Madrid). Its declared activity is “Fabricación de otros productos metálicos n.c.o.p.” (CNAE 2599). The Spanish commercial register has published 6 filings for this company, from 31 July 2009 to 26 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

2599 · Fabricación de otros productos metálicos n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SUFERTAL SALopez De Foronda Gamiz Maria LuisaLopez De Foronda Gam…

Registered actos

  1. ReeleccionesPublished 26/07/2021· Registered 19/07/2021· I/A 10
  2. Modificaciones estatutariasPublished 13/01/2016· Registered 05/01/2016· I/A 9
  3. ReeleccionesPublished 09/10/2015· Registered 02/10/2015· I/A 8
  4. Ceses/DimisionesPublished 31/07/2009· Registered 20/07/2009· I/A 7
  5. NombramientosPublished 31/07/2009· Registered 20/07/2009· I/A 7
  6. Modificaciones estatutariasPublished 31/07/2009· Registered 20/07/2009· I/A 7

Changes

  1. 13/01/2016Modificaciones estatutarias
  2. 31/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/07/2021#6541955
    Reelecciones
    SUFERTAL SA. Reelecciones. Adm. Unico: LOPEZ DE FORONDA GAMIZ MARIA LUISA. Datos registrales. T 3243 , F 85, S 8, H M 55187, I/A 10 (19.07.21).
  2. 13/01/2016#3659851
    Modificaciones estatutarias
    SUFERTAL SA. Modificaciones estatutarias. Se modifica el artículo 14º de los Estatutos Sociales.-. Datos registrales. T 3243 , F 85, S 8, H M 55187, I/A 9 ( 5.01.16).
  3. 09/10/2015#3533485
    Reelecciones
    SUFERTAL SA. Reelecciones. Adm. Unico: LOPEZ DE FORONDA GAMIZ MARIA LUISA. Datos registrales. T 3243 , F 85, S 8, H M 55187, I/A 8 ( 2.10.15).
  4. 31/07/2009#328343
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUFERTAL SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ DE FORONDA GAMIZ MARIA LUISA;FERNANDEZ CAMPOS PABLO. Nombramientos. Adm. Unico: LOPEZ DE FORONDA GAMIZ MARIA LUISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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 addressPOLIGONO SAN MARCOS 2. PARCELAS G16 Y 17, MADRID, GETAFE
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 — Fabricación de otros productos metálicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector