FAHIPO SAL

Hoja CA2429· NIF A11255528

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima Laboral (SAL)
Directors :
Marin Molina Francisco Jose, Garcia Romero Jesus, Rodriguez Garcia Emilio

Legal information

Legal information for FAHIPO SAL

NIF
Hoja registral
IRUS1000183359153
Legal formSociedad Anónima Laboral (SAL)
Register referenceTomo 674 · Folio 59 · Hoja CA2429
StatusVigente

Activity

FAHIPO SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Cádiz, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 15 filings for this company, from 23 April 2012 to 31 August 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2021· Registered 23/08/2021· I/A 9
  2. NombramientosPublished 31/08/2021· Registered 23/08/2021· I/A 9
  3. Modificaciones estatutariasPublished 31/08/2021· Registered 23/08/2021· I/A 9
  4. Modificaciones estatutariasPublished 29/11/2017· Registered 21/11/2017· I/A 8
  5. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 7
  6. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 7
  7. Ceses/DimisionesPublished 04/02/2015· Registered 27/01/2015· I/A 6
  8. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 6
  9. Ceses/DimisionesPublished 23/04/2012· Registered 11/04/2012· I/A 5
  10. ReeleccionesPublished 23/04/2012· Registered 11/04/2012· I/A 5
  11. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 4
  12. Ceses/DimisionesPublished 23/04/2012· Registered 11/04/2012· I/A 3
  13. NombramientosPublished 23/04/2012· Registered 11/04/2012· I/A 3
  14. ReeleccionesPublished 23/04/2012· Registered 11/04/2012· I/A 3
  15. Modificaciones estatutariasPublished 23/04/2012· Registered 11/04/2012· I/A 3

Changes

  1. 31/08/2021Modificaciones estatutarias
  2. 29/11/2017Modificaciones estatutarias
  3. 23/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 31/08/2021#6588801
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAHIPO SAL. Ceses/Dimisiones. Consejero: GARCIA RODRIGUEZ EMILIO;RODRIGUEZ SALGUERO ELOY;GARCIA RUIZ JOSE VICENTE;VERA GARCIA LUIS MIGUEL. Presidente: RODRIGUEZ SALGUERO ELOY. Tesorero: GARCIA RUIZ JOSE VICENTE. Secretario: GARCIA RODRIGUEZ EMILIO. N…
  2. 29/11/2017#4639942
    Modificaciones estatutarias
    FAHIPO SAL. Modificaciones estatutarias. "Artículo 5º.- Los accionistas de esta Sociedad, sean socios trabajadores o no, y los que en lo sucesivo adquiriesen esta cualidad, se hallarán sometidos a los Juzgados y Tribunales de Cádiz, con renuncia a su…
  3. 10/03/2016#3761132
    Ceses/DimisionesNombramientos
    FAHIPO SAL. Ceses/Dimisiones. Consejero: CAMPOS SORIANO MIGUEL;RODRIGUEZ SALGUERO ELOY;VERA GARCIA LUIS MIGUEL;GARCIA RODRIGUEZ EMILIO;GARCIA RUIZ JOSE VICENTE. Presidente: VERA GARCIA LUIS MIGUEL. Vicepresid.: RODRIGUEZ SALGUERO ELOY. Secretario: CA…
  4. 04/02/2015#3174559
    Ceses/DimisionesNombramientos
    FAHIPO SAL. Ceses/Dimisiones. Consejero: CAMPOS SORIANO MIGUEL;GARCIA RODRIGUEZ EMILIO;GARCIA RUIZ JOSE VICENTE;RODRIGUEZ SALGUERO ELOY;VERA GARCIA LUIS MIGUEL. Presidente: VERA GARCIA LUIS MIGUEL. Vicepresid.: RODRIGUEZ SALGUERO ELOY. Secretario: CA…
  5. 23/04/2012#1695189
    Ceses/DimisionesReelecciones
    FAHIPO SAL. Ceses/Dimisiones. Con.Delegado: VERA GARCIA LUIS MIGUEL. Reelecciones. Consejero: CAMPOS SORIANO MIGUEL;GARCIA RODRIGUEZ EMILIO;GARCIA RUIZ JOSE VICENTE;RODRIGUEZ SALGUERO ELOY;VERA GARCIA LUIS MIGUEL. Presidente: VERA GARCIA LUIS MIGUEL.…
  6. 23/04/2012#1695188
    Nombramientos
    FAHIPO SAL. Nombramientos. Con.Delegado: VERA GARCIA LUIS MIGUEL. Datos registrales. T 674 , F 58, S 8, H CA 2429, I/A 4 (11.04.12).
  7. 23/04/2012#1695187
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    FAHIPO SAL. Ceses/Dimisiones. Presidente: VERA GARCIA LUIS MIGUEL. Vicepresid.: RODRIGUEZ SALGUERO ELOY. Secretario: GARCIA RODRIGUEZ EMILIO. Tesorero: CAMPOS SORIANO MIGUEL. Nombramientos. Presidente: VERA GARCIA LUIS MIGUEL. Vicepresid.: RODRIGUEZ …

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.

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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.

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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 addressNO CONSTA, CÁDIZ
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector