F X SA

Hoja M137436· NIF A79217428

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Sanz Juan Jose, Gomez Montañes Maria, Montañes Mesas Maria Justa

Legal information

Legal information for F X SA

NIF
Hoja registral
IRUS1000242235653
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 8530 · Folio 70 · Hoja M137436
StatusVigente

Activity

F X SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 12 March 2010 to 27 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
F X SAGomez Montañes MariaGomez Montañes MariaGomez Sanz Juan JoseGomez Sanz Juan JoseMontañes Mesas Maria JustaMontañes Mesas Maria…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2023· Registered 20/04/2023· I/A 9
  2. NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 9
  3. Ceses/DimisionesPublished 30/07/2021· Registered 23/07/2021· I/A 8
  4. NombramientosPublished 30/07/2021· Registered 23/07/2021· I/A 8
  5. Ceses/DimisionesPublished 26/01/2015· Registered 16/01/2015· I/A 7
  6. NombramientosPublished 26/01/2015· Registered 16/01/2015· I/A 7
  7. Modificaciones estatutariasPublished 26/01/2015· Registered 16/01/2015· I/A 7
  8. ReeleccionesPublished 12/03/2010· Registered 03/03/2010· I/A 6

Changes

  1. 26/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2023#7505593
    Ceses/DimisionesNombramientos
    F X SA. Ceses/Dimisiones. Adm. Unico: MONTAÑES MESAS MARIA JUSTA. Nombramientos. Consejero: MONTAÑES MESAS MARIA JUSTA;GOMEZ SANZ JUAN JOSE;GOMEZ MONTAÑES MARIA. Presidente: MONTAÑES MESAS MARIA JUSTA. Secretario: GOMEZ SANZ JUAN JOSE. Cons.Del.Sol: …
  2. 30/07/2021#6549616
    Ceses/DimisionesNombramientos
    F X SA. Ceses/Dimisiones. Adm. Unico: GOMEZ SANZ JUAN JOSE. Nombramientos. Adm. Unico: MONTAÑES MESAS MARIA JUSTA. Datos registrales. T 8530 , F 70, S 8, H M 137436, I/A 8 (23.07.21).
  3. 26/01/2015#3158533
    Ceses/DimisionesNombramientosModificaciones estatutarias
    F X SA. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ RODRIGUEZ CESAR MIGUEL;GOMEZ SANZ JUAN JOSE. Nombramientos. Adm. Unico: GOMEZ SANZ JUAN JOSE. Modificaciones estatutarias. Modificados los Estatutos Sociales.-. Otros conceptos: Cambio del Organo de Ad…
  4. 12/03/2010#632071
    Reelecciones
    F X SA. Reelecciones. Adm. Mancom.: GOMEZ SANZ JUAN JOSE;MARTINEZ RODRIGUEZ CESAR MIGUEL. Datos registrales. T 8530 , F 67, S 8, H M 137436, I/A 6 ( 3.03.10).

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 addressHERMOSILLA, 101, MADRID
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector