CONSTRUCCIONS FUSTE SA

Hoja GI7230· NIF A17034505

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lluis Fuste Marti, Miguel Fuste Boadella

Legal information

Legal information for CONSTRUCCIONS FUSTE SA

NIF
Hoja registral
IRUS1000204473049
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 2223 · Folio 166 · Hoja GI7230
StatusVigente

Activity

CONSTRUCCIONS FUSTE SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 2 December 2009 to 5 September 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. ReeleccionesPublished 05/09/2025· Registered 01/09/2025· I/A 32
  2. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 31
  3. ReeleccionesPublished 08/08/2019· Registered 01/08/2019· I/A 30
  4. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 29
  5. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 28
  6. Ceses/DimisionesPublished 20/08/2013· Registered 12/08/2013· I/A 27
  7. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 27
  8. Modificaciones estatutariasPublished 20/08/2013· Registered 12/08/2013· I/A 27
  9. Ceses/DimisionesPublished 02/12/2009· Registered 23/11/2009· I/A 26
  10. RevocacionesPublished 02/12/2009· Registered 23/11/2009· I/A 26
  11. NombramientosPublished 02/12/2009· Registered 23/11/2009· I/A 26
  12. Modificaciones estatutariasPublished 02/12/2009· Registered 23/11/2009· I/A 26

Changes

  1. 20/08/2013Modificaciones estatutarias
  2. 02/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2025#8812805
    Reelecciones
    CONSTRUCCIONS FUSTE SA. Reelecciones. Adm. Mancom.: LLUIS FUSTE MARTI;MIGUEL FUSTE BOADELLA. Datos registrales. S 8 , H GI 7230, I/A 32 ( 1.09.25).
  2. 20/08/2024#8219057
    Nombramientos
    CONSTRUCCIONS FUSTE SA. Nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SL. Datos registrales. S 8 , H GI 7230, I/A 31 (12.08.24).
  3. 08/08/2019#5537131
    Reelecciones
    CONSTRUCCIONS FUSTE SA. Cancelaciones de oficio de nombramientos. Auditor: CATAUDIT AUDITORS ASSOCIATS SOCIEDAD LIMITADA. Reelecciones. Adm. Mancom.: MIGUEL FUSTE BOADELLA;LLUIS FUSTE MARTI. Datos registrales. T 2223 , F 166, S 8, H GI 7230, I/A 30 (…
  4. 17/05/2018#4881345
    CONSTRUCCIONS FUSTE SA. Fe de erratas: En el BORME nº 157 de 20/08/2013 aparece la inscripción 27ª de la sociedad "CONSTRUCCIONS FUSTE SA" en la que por error se nombró Administradores solidarios cuando en realidad debió nombrase Administradores manc…
  5. 21/08/2013#2422162
    Nombramientos
    CONSTRUCCIONS FUSTE SA. Nombramientos. Apo.Sol.: MIGUEL FUSTE BOADELLA;LLUIS FUSTE MARTI. Datos registrales. T 2223 , F 166, S 8, H GI 7230, I/A 29 (13.08.13).
  6. 21/08/2013#2422161
    Nombramientos
    CONSTRUCCIONS FUSTE SA. Nombramientos. Apo.Manc.: MIGUEL FUSTE BOADELLA;LUIS FUSTE ANGLADA. Datos registrales. T 2223 , F 165, S 8, H GI 7230, I/A 28 (13.08.13).
  7. 20/08/2013#2419559
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONS FUSTE SA. Ceses/Dimisiones. Consejero: LUIS FUSTE ANGLADA. Presidente: LUIS FUSTE ANGLADA. Consejero: MIGUEL FUSTE BOADELLA. Secretario: MIGUEL FUSTE BOADELLA. Consejero: LLUIS FUSTE MARTI. Co.De.Ma.So: LUIS FUSTE ANGLADA;MIGUEL FUSTE B…
  8. 02/12/2009#492875
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    CONSTRUCCIONS FUSTE SA. Ceses/Dimisiones. Adm. Mancom.: LUIS FUSTE ANGLADA;MIGUEL FUSTE BOADELLA. Revocaciones. Apo.Sol.: LUIS FUSTE ANGLADA;MIGUEL FUSTE BOADELLA. Nombramientos. Consejero: LUIS FUSTE ANGLADA. Presidente: LUIS FUSTE ANGLADA. Consejer…

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.

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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.

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. Comarcal de Girona a Sant Feliu de Guixols, Km. 11'500., GIRONA, CASSA DE LA SELVA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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