FITO I FILLS SA

Hoja B74452· NIF A58719956

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Anónima (SA)
Share capital :
214 980,00 €
Directors :
Fito Roquet Antonio, Fito Roquet Jorge, Fito Roquet Jose

Legal information

Legal information for FITO I FILLS SA

NIF
Hoja registral
IRUS1000330373969
Legal formSociedad Anónima (SA)
Share capital214 980,00 €
LocalitySant Celoni
Phone
Register referenceTomo 24439 · Folio 54 · Hoja B74452
StatusVigente

Activity

FITO I FILLS SA is a Sociedad Anónima (SA) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 7 filings for this company, from 22 February 2010 to 6 July 2026, across 3 distinct types of filing. Its registered share capital is 214 980,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FITO I FILLS SAFito Roquet AntonioFito Roquet AntonioFito Roquet JoseFito Roquet Jose

Registered actos

  1. RevocacionesPublished 06/07/2026· Registered 29/06/2026· I/A 12
  2. NombramientosPublished 06/07/2026· Registered 29/06/2026· I/A 12
  3. RevocacionesPublished 27/08/2020· Registered 19/08/2020· I/A 11
  4. NombramientosPublished 27/08/2020· Registered 19/08/2020· I/A 11
  5. RevocacionesPublished 21/07/2014· Registered 14/07/2014· I/A 10
  6. NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 10
  7. Reducción de capitalPublished 22/02/2010· Registered 08/02/2010· I/A 9

Capital · events

  1. 22/02/2010Reducción de capital
    Resulting capital: 214 980,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/07/2026#9495896
    RevocacionesNombramientos
    FITO I FILLS SA. Revocaciones. CONSEJERO: FITO ROQUET ANTONIO. PRESIDENTE: FITO ROQUET ANTONIO. CONSEJERO: FITO ROQUET JORGE. SECRETARIO: FITO ROQUET JORGE. CONS.DEL.SOL: FITO ROQUET JORGE. CONSEJERO: FITO ROQUET JOSE. Nombramientos. CONSEJERO: FITO …
  2. 27/08/2020#6011272
    RevocacionesNombramientos
    FITO I FILLS SA. Revocaciones. CONSEJERO: FITO ROQUET ANTONIO. PRESIDENTE: FITO ROQUET ANTONIO. CONSEJERO: FITO ROQUET JORGE. SECRETARIO: FITO ROQUET JORGE. CONS. DELEG.: FITO ROQUET JORGE. CONSEJERO: FITO ROQUET JOSE. Nombramientos. CONSEJERO: FITO …
  3. 21/07/2014#2899624
    RevocacionesNombramientos
    FITO I FILLS SA. Revocaciones. CONSEJERO: FITO ROQUET ANTONIO. PRESIDENTE: FITO ROQUET ANTONIO. CONSEJERO: FITO ROQUET JORGE. SECRETARIO: FITO ROQUET JORGE. CONS. DELEG.: FITO ROQUET JORGE. CONSEJERO: FITO ROQUET JOSE. Nombramientos. CONSEJERO: FITO …
  4. 22/02/2010#600090
    Reducción de capital
    FITO I FILLS SA. Reducción de capital. Importe reducción: 4.689,92 Euros. Resultante Suscrito: 214.980,00 Euros. Datos registrales. T 24439 , F 53, S 8, H B 74452, I/A 9 ( 8.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressENRIQUE GRANADOS 35, BARCELONA, SANT CELONI
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector