FERNANDO MONGE SOCIEDAD ANONIMA

Hoja BI14426· NIF A48134803

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez-Monge Gonzalez De Audicana Maria-Mercede, Fernandez Monge Gonzalez Audicana Manuel, Fernandez-Monge Gonzalez De Audicana Maria-Mercedes

Legal information

Legal information for FERNANDO MONGE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058309662
Legal formSociedad Anónima (SA)
Register referenceTomo 1180 · Folio 100 · Hoja BI14426
StatusVigente

Activity

FERNANDO MONGE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 5 filings for this company, from 11 January 2012 to 27 February 2025, across 3 distinct types of filing.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 27/02/2025· Registered 19/02/2025· I/A 13
  2. Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 11
  3. NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 11
  4. ReeleccionesPublished 15/03/2017· Registered 08/03/2017· I/A 10
  5. ReeleccionesPublished 11/01/2012· Registered 27/12/2011· I/A 9

Timeline (BORME)

  1. 27/02/2025#8515002
    Reelecciones
    FERNANDO MONGE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FERNANDEZ-MONGE GONZALEZ DE AUDICANA MARIA-MERCEDE. Datos registrales. S 8 , H BI 14426, I/A 13 (19.02.25).
  2. 12/03/2020#5840890
    Ceses/DimisionesNombramientos
    FERNANDO MONGE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-MONGE GONZALEZ-AUDICANA MANUEL. Nombramientos. Adm. Unico: FERNANDEZ-MONGE GONZALEZ DE AUDICANA MARIA-MERCEDE. Datos registrales. T 1180 , F 100, S 8, H BI 14426, I/A 11 ( 5.03.
  3. 15/03/2017#4292392
    Reelecciones
    FERNANDO MONGE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FERNANDEZ-MONGE GONZALEZ-AUDICANA MANUEL. Datos registrales. T 1180 , F 100, S 8, H BI 14426, I/A 10 ( 8.03.17).
  4. 11/01/2012#1532732
    Reelecciones
    FERNANDO MONGE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FERNANDEZ MONGE GONZALEZ AUDICANA MANUEL. Datos registrales. T 1180 , F 100, S 8, H BI 14426, I/A 9 (27.12.11).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Credit risk report

Commercial credit risk report on the company.

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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 addressERCILLA 34, BIZKAIA, BILBAO
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.