FILONA SL
Hoja MA137663· NIF B28446805
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Chia Moriana Francisco Jose, Lozano Jimenez Alejandro, Peral Rengel Antonio, Peral Rengel Juan
Legal information
Legal information for FILONA SL
Activity
FILONA SL is a Sociedad Limitada (SL) with its registered office in Igualeja (Málaga, Andalucía). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 14 filings for this company, from 21 June 2011 to 13 April 2026, across 8 distinct types of filing.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Directors and representatives
Directors
Current
- Chia Moriana Francisco JoseSince 06/04/2026PresidenteConsejero
- Lozano Jimenez AlejandroSince 06/04/2026GerenteApoderado Mancomunado
- Peral Rengel AntonioSince 27/03/2017Consejero
- Peral Rengel JuanSince 27/03/2017ConsejeroSecretario
Authorised representatives
Former
- Carrascal Satrustegui AlvaroCeased on 27/03/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 7
- Ceses/DimisionesPublished 13/04/2026· Registered 06/04/2026· I/A 6
- NombramientosPublished 13/04/2026· Registered 06/04/2026· I/A 6
- Modificaciones estatutariasPublished 13/04/2026· Registered 06/04/2026· I/A 6
- DisoluciónPublished 13/04/2026· Registered 06/04/2026· I/A 6
- RevocacionesPublished 04/04/2017· Registered 27/03/2017· I/A 5
- NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 4
- NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 3
- Cambio de domicilio socialPublished 25/01/2017· Registered 17/01/2017· I/A 2
Changes
- 13/04/2026Disolución
- 13/04/2026Modificaciones estatutarias
- 25/01/2017Cambio de domicilio social
CTRA A-397 SAN PEDRO DE ALCANTARA - RONDA Km 16 (IGUALEJA)
Timeline (BORME)
- 13/04/2026#9172001Nombramientos
FILONA SL. Nombramientos. Gerente: LOZANO JIMENEZ ALEJANDRO. Apo.Manc.: CHIA MORIANA FRANCISCO JOSE;PERAL RENGEL JUAN;PERAL RENGEL ANTONIO;LOZANO JIMENEZ ALEJANDRO. Datos registrales. S 8 , H MA137663, I/A 7 ( 6.04.26).
- 13/04/2026#9172000Ceses/DimisionesNombramientosModificaciones estatutariasDisolución
FILONA SL. Ceses/Dimisiones. Adm. Unico: CHIA MORIANA FRANCISCO JOSE. Nombramientos. Consejero: CHIA MORIANA FRANCISCO JOSE. Presidente: CHIA MORIANA FRANCISCO JOSE. Consejero: PERAL RENGEL JUAN. Secretario: PERAL RENGEL JUAN. Consejero: PERAL RENGEL… - 04/04/2017#4322710Revocaciones
FILONA SL. Revocaciones. Apoderado: CARRASCAL SATRUSTEGUI ALVARO. Datos registrales. T 5583, L 4490, F 73, S 8, H MA137663, I/A 5 (27.03.17).
- 04/04/2017#4322709Nombramientos
FILONA SL. Nombramientos. Apoderado: PERAL RENGEL ANTONIO. Datos registrales. T 5583, L 4490, F 73, S 8, H MA137663, I/A 4 (27.03.17).
- 04/04/2017#4322708Nombramientos
FILONA SL. Nombramientos. Apoderado: PERAL RENGEL JUAN. Datos registrales. T 5583, L 4490, F 72, S 8, H MA137663, I/A 3 (27.03.17).
- 25/01/2017#4210549Cambio de domicilio social
FILONA SL. Cambio de domicilio social. CTRA A-397 SAN PEDRO DE ALCANTARA - RONDA Km 16 (IGUALEJA). Datos registrales. T 5583, L 4490, F 72, S 8, H MA137663, I/A 2 (17.01.17).
Official documents
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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
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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
Prospect
Spanish companies in the same line of business — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.