CANALON FENORTE SA

Hoja BU3178· NIF A09268137

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gutierrez Fernandez Naiara

Legal information

Legal information for CANALON FENORTE SA

NIF
Hoja registral
IRUS1000050119845
Legal formSociedad Anónima (SA)
Register referenceTomo 298 · Folio 68 · Hoja BU3178
StatusVigente

Activity

CANALON FENORTE SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 23 December 2014 to 14 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CANALON FENORTE SAGutierrez Fernandez NaiaraGutierrez Fernandez …METALURGICAS FENORTE SAMETALURGICAS FENORTE…

Registered actos

  1. ReeleccionesPublished 14/07/2022· Registered 08/07/2022· I/A 9
  2. Modificaciones estatutariasPublished 10/05/2018· Registered 03/05/2018· I/A 8
  3. Ceses/DimisionesPublished 12/09/2017· Registered 06/09/2017· I/A 7
  4. NombramientosPublished 12/09/2017· Registered 06/09/2017· I/A 7
  5. NombramientosPublished 23/12/2014· Registered 17/12/2014· I/A 6

Changes

  1. 10/05/2018Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2022#7073611
    Reelecciones
    CANALON FENORTE SA. Reelecciones. Adm. Unico: GUTIERREZ FERNANDEZ NAIARA. Datos registrales. T 298, L 89, F 68, S 8, H BU 3178, I/A 9 ( 8.07.22).
  2. 10/05/2018#4873863
    Modificaciones estatutarias
    CANALON FENORTE SA. Modificaciones estatutarias. Artículo 17.- Retribución al Organo de Administración. Datos registrales. T 298, L 89, F 68, S 8, H BU 3178, I/A 8 ( 3.05.18).
  3. 12/09/2017#4538135
    Ceses/DimisionesNombramientos
    CANALON FENORTE SA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ LOPEZ MARIA LOURDES;GUTIERREZ FERNANDEZ JOSE ANTONIO. Nombramientos. Adm. Unico: GUTIERREZ FERNANDEZ NAIARA. Otros conceptos: Artículo de los estatutos: Artículo 17.- Se establecen como dis…
  4. 23/12/2014#3122997
    Nombramientos
    CANALON FENORTE SA. Cancelaciones de oficio de nombramientos. Adm. Solid.: GUTIERREZ FERNANDEZ JOSE ANTONIO;FERNANDEZ LOPEZ MARIA LOURDES. Nombramientos. Adm. Solid.: GUTIERREZ FERNANDEZ JOSE ANTONIO;FERNANDEZ LOPEZ MARIA LOURDES. Datos registrales. …

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 addressPº.Ind. Las Merindades s/n., BURGOS, VILLARCAYO DE MERINDAD DE CASTILLA LA VIEJA
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 — CNAE 2513 — are listed together.

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