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EDIFICI FONOLL SA

Hoja B46100· NIF A58295874

ActiveBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Juvanteny Serra Francesc Xavier, Passola Juvanteny Jordi

Legal information

Legal information for EDIFICI FONOLL SA

NIF
Hoja registral
IRUS1000328985797
Legal formSociedad Anónima (SA)
LocalityVic
Phone
Register referenceTomo 8193 · Folio 58 · Hoja B46100

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 11
  2. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 10
  3. RevocacionesPublished 21/08/2019· Registered 09/08/2019· I/A 9
  4. NombramientosPublished 21/08/2019· Registered 09/08/2019· I/A 9
  5. Modificaciones estatutariasPublished 21/08/2019· Registered 09/08/2019· I/A 9
  6. RevocacionesPublished 10/02/2014· Registered 03/02/2014· I/A 8
  7. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 8
  8. RevocacionesPublished 25/08/2011· Registered 11/08/2011· I/A 7
  9. NombramientosPublished 25/08/2011· Registered 11/08/2011· I/A 7
  10. Modificaciones estatutariasPublished 25/08/2011· Registered 11/08/2011· I/A 7

Changes

  1. 21/08/2019Modificaciones estatutarias
  2. 25/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2025#8496147
    Nombramientos
    EDIFICI FONOLL SA. Nombramientos. APODERAD.SOL: JUVANTENY NOGUERA ALBERTA. Datos registrales. S 8 , H B 46100, I/A 11 (11.02.25).
  2. 18/12/2024#8402627
    Nombramientos
    EDIFICI FONOLL SA. Nombramientos. APODERAD.SOL: JUVANTENY NOGUERA ALBERTA. Datos registrales. S 8 , H B 46100, I/A 10 (11.12.24).
  3. 21/08/2019#5551733
    RevocacionesNombramientosModificaciones estatutarias
    EDIFICI FONOLL SA. Revocaciones. ADM.UNICO: PASSOLA JUVANTENY JORDI. Nombramientos. ADM.CONJUNTO: PASSOLA JUVANTENY JORDI;JUVANTENY SERRA FRANCESC XAVIER. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 9 Y 13 DE LOS ESTATUTOS SOCIALES. CA…
  4. 10/02/2014#2661124
    RevocacionesNombramientos
    EDIFICI FONOLL SA. Revocaciones. ADM.UNICO: JUVANTENY NOGUERA ALBERTA. Nombramientos. ADM.UNICO: PASSOLA JUVANTENY JORDI. Datos registrales. T 8193 , F 58, S 8, H B 46100, I/A 8 ( 3.02.14).
  5. 25/08/2011#1354924
    RevocacionesNombramientosModificaciones estatutarias
    EDIFICI FONOLL SA. Revocaciones. ADM.CONJUNTO: JUVANTENY NOGUERA ALBERTA;SERRA GENIS SOLEDAD. Nombramientos. ADM.UNICO: JUVANTENY NOGUERA ALBERTA. Modificaciones estatutarias. ARTS.9 Y 13:CAMBIO DE REGIMEN ADMINISTRATIVO. Datos registrales. T 8193 , …

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.

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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.

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.