filings.es

FAJACO SA

Hoja TF3843· NIF A38094165

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hernandez Mendez Maximo, Alvarez Sacramento Agustin, Jose Miguel Alvarez Sacramento, Antonio Garcia Martinez

Legal information

Legal information for FAJACO SA(R.M. SANTA CRUZ DE TENERIFE)

NIF
Hoja registral
IRUS1000225398373
Legal formSociedad Anónima (SA)
Register referenceTomo 845 · Folio 40 · Hoja TF3843

Activity

FAJACO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 22 January 2009 to 7 February 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 07/02/2017· Registered 23/01/2017· I/A 7
  2. Ceses/DimisionesPublished 22/01/2009· Registered 07/01/2009· I/A 6
  3. NombramientosPublished 22/01/2009· Registered 07/01/2009· I/A 6

Timeline (BORME)

  1. 07/02/2017#4233146
    Reelecciones
    FAJACO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: HERNANDEZ MENDEZ MAXIMO. Presidente: HERNANDEZ MENDEZ MAXIMO. Con.Delegado: HERNANDEZ MENDEZ MAXIMO. Consejero: JOSE MIGUEL ALVAREZ SACRAMENTO. Secretario: JOSE MIGUEL ALVAREZ SACRAMENT…
  2. 07/02/2017#4233145
    FAJACO SA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: Por error en la inscripcion 6ª se publicó que el Tesorero nombrado no era miembro del Consejo de administración, cuando, en realidad, fue nombrado Tesorero el Consejero Don Agustín Alvarez Sacrea…
  3. 22/01/2009#25811
    Ceses/DimisionesNombramientos
    FAJACO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ANTONIO GARCIA MARTINEZ. Presidente: ANTONIO GARCIA MARTINEZ. Con.Delegado: ANTONIO GARCIA MARTINEZ. Consejero: JOSE MIGUEL ALVAREZ SACRAMENTO. Secretario: JOSE MIGUEL ALVAREZ SACRA…

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.

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.

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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.