FISON SA
Hoja B72103· NIF A08577801
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Vulart Riera Maria Magdalena
Legal information
Legal information for FISON SA
Activity
FISON SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 22 November 2013 to 23 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Vulart Riera Maria MagdalenaSince 15/11/2013Administrador Único
Authorised representatives
Current
- Janer Vulart JaimeSince 10/07/2017Apoderado Solidario
- Janer Vulart Jose MariaSince 13/02/2015Apoderado Solidario
Former
- Janer Queralto AlfonsoCeased on 10/07/2017Apoderado Solidario
Directors network map
Registered actos
Timeline (BORME)
- 23/04/2024#8047469Nombramientos
FISON SA. Nombramientos. ADM.UNICO: VULART RIERA MARIA MAGDALENA. Datos registrales. T 40543 , F 103, S 8, H B 72103, I/A 23 (15.04.24).
- 12/03/2019#5301126Cancelaciones de oficio de nombramientos
FISON SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: VULART RIERA MARIA MAGDALENA. Datos registrales. T 40543 , F 101, S 8, H B 72103, I/A 17 N (28.02.19).
- 08/03/2019#5297299Nombramientos
FISON SA. Nombramientos. ADM.UNICO: VULART RIERA MARIA MAGDALENA. Datos registrales. T 40543 , F 103, S 8, H B 72103, I/A 22 (28.02.19).
- 18/07/2017#4465055Revocaciones
FISON SA. Revocaciones. APODERADO: JANER QUERALTO ALFONSO. Datos registrales. T 40543 , F 102, S 8, H B 72103, I/A 21 (10.07.17).
- 18/07/2017#4465054Nombramientos
FISON SA. Nombramientos. APODERAD.SOL: JANER VULART JAIME. Datos registrales. T 40543 , F 102, S 8, H B 72103, I/A 20 (10.07.17).
- 18/07/2017#4465053Nombramientos
FISON SA. Nombramientos. APODERAD.SOL: JANER QUERALTO ALFONSO. Datos registrales. T 40543 , F 101, S 8, H B 72103, I/A 19 (10.07.17).
- 23/02/2015#3203869Nombramientos
FISON SA. Nombramientos. APODERAD.SOL: JANER VULART JOSE MARIA. Datos registrales. T 40543 , F 101, S 8, H B 72103, I/A 18 (13.02.15).
- 22/11/2013#2549664Nombramientos
FISON SA. Nombramientos. ADM.UNICO: VULART RIERA MARIA MAGDALENA. Datos registrales. T 40543 , F 101, S 8, H B 72103, I/A 17 (15.11.13).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as FISON, SA
Holiday rental (VUT) 2
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.