FITASEM SL

Hoja HU6274· NIF B22255418

VigenteHuesca
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Vegas Juan Manuel, Gomez Vegas Leopoldo

Legal information

Legal information for FITASEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarbastro
Phone
Register referenceTomo 468 · Folio 120 · Hoja HU6274
StatusVigente

Activity

FITASEM SL is a Sociedad Limitada (SL) with its registered office in Barbastro (Huesca, Aragón). The Spanish commercial register has published 9 filings for this company, from 19 December 2011 to 30 January 2025, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 12
  2. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 12
  3. Ceses/DimisionesPublished 11/01/2023· Registered 03/01/2023· I/A 10
  4. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 10
  5. ReeleccionesPublished 16/12/2021· Registered 09/12/2021· I/A 9
  6. ReeleccionesPublished 07/11/2018· Registered 31/10/2018· I/A 8
  7. ReeleccionesPublished 10/02/2016· Registered 03/02/2016· I/A 7
  8. NombramientosPublished 23/11/2012· Registered 15/11/2012· I/A 6

Timeline (BORME)

  1. 30/01/2025#8463761
    Ceses/DimisionesNombramientos
    FITASEM SL. Ceses/Dimisiones. Auditor: RIAZUELO BORRUEL REGINO. Aud.Supl.: ARL AUDITORES SLP. Nombramientos. Auditor: RIAZUELO BORRUEL REGINO. Aud.Supl.: KRESTON IBERAUDIT AJS SLP. Datos registrales. S 8 , H HU 6274, I/A 12 (23.01.25).
  2. 11/01/2023#7323822
    Ceses/DimisionesNombramientos
    FITASEM SL. Ceses/Dimisiones. Consejero: VEGAS MINGUELL CARMEN;GOMEZ VEGAS LEOPOLDO;GOMEZ VEGAS JUAN MANUEL. Presidente: VEGAS MINGUELL CARMEN. Vicepresid.: GOMEZ VEGAS LEOPOLDO. Secretario: GOMEZ VEGAS JUAN MANUEL. Cons.Del.Sol: GOMEZ VEGAS LEOPOLDO…
  3. 16/12/2021#6727052
    Reelecciones
    FITASEM SL. Reelecciones. Auditor: RIAZUELO BORRUEL REGINO. Aud.Supl.: ARL AUDITORES SLP. Datos registrales. T 468, L 293, F 119, S 8, H HU 6274, I/A 9 ( 9.12.21).
  4. 07/11/2018#5118259
    Reelecciones
    FITASEM SL. Reelecciones. Auditor: RIAZUELO BORRUEL REGINO. Aud.Supl.: ARL AUDITORES SLP. Datos registrales. T 468, L 293, F 119, S 8, H HU 6274, I/A 8 (31.10.18).
  5. 10/02/2016#3708079
    Reelecciones
    FITASEM SL. Reelecciones. Auditor: RIAZUELO BORRUEL REGINO. Aud.Supl.: ARL AUDITORES SLP. Datos registrales. T 468, L 293, F 120, S 8, H HU 6274, I/A 7 ( 3.02.16).
  6. 23/11/2012#1999752
    Nombramientos
    FITASEM SL. Nombramientos. Auditor: RIAZUELO BORRUEL REGINO. Aud.Supl.: ARL AUDITORES SL. Datos registrales. T 468, L 293, F 120, S 8, H HU 6274, I/A 6 (15.11.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021…
  7. 19/12/2011#1505339
    FITASEM SL. Otros conceptos: MODIFICADOS los artículos 6º y 7º de los Estatutos Socialesrelativos a las Participaciones Sociales y su Transmisión. Datos registrales. T 468, L 293, F 119, S 8, H HU 6274, I/A 5 ( 7.12.11).

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.

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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.

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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 addressBarbastro, Huesca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huesca — are listed together, with their address.

Prospect this province