FOLGARONA SA
Hoja B37088· NIF A08420358
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Garcia Vidal Francisco Javier
Legal information
Legal information for FOLGARONA SA
Activity
FOLGARONA SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 8 filings for this company, from 13 October 2011 to 7 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Garcia Vidal Francisco JavierSince 28/08/2018Administrador Único
Former
- Cortes Moreno Jose Antonio FelixCeased on 07/04/2021Administrador Único
Authorised representatives
Current
- Thos Carles EstebanSince 28/05/2021Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/06/2021· Registered 28/05/2021· I/A 25
- RevocacionesPublished 07/06/2021· Registered 28/05/2021· I/A 24
- Modificaciones estatutariasPublished 19/05/2021· Registered 12/05/2021· I/A 23
- RevocacionesPublished 16/04/2021· Registered 07/04/2021· I/A 22
- NombramientosPublished 16/04/2021· Registered 07/04/2021· I/A 22
- NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 21
- NombramientosPublished 06/09/2016· Registered 25/08/2016· I/A 20
- NombramientosPublished 13/10/2011· Registered 03/10/2011· I/A 19
Changes
- 19/05/2021Modificaciones estatutarias
Timeline (BORME)
- 07/06/2021#6459547Nombramientos
FOLGARONA SA. Nombramientos. APODERAD.SOL: THOS CARLES ESTEBAN. Datos registrales. T 34308 , F 64, S 8, H B 37088, I/A 25 (28.05.21).
- 07/06/2021#6459546Revocaciones
FOLGARONA SA. Revocaciones. APODERAD.SOL: GARCIA VIDAL FRANCISCO JAVIER. Datos registrales. T 34308 , F 64, S 8, H B 37088, I/A 24 (28.05.21).
- 19/05/2021#6424159Modificaciones estatutarias
FOLGARONA SA. Modificaciones estatutarias. ARTICULO 21.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34308 , F 64, S 8, H B 37088, I/A 23 (12.05.21).
- 16/04/2021#6359260RevocacionesNombramientos
FOLGARONA SA. Revocaciones. ADM.UNICO: CORTES MORENO JOSE ANTONIO FELIX. Nombramientos. ADM.UNICO: GARCIA VIDAL FRANCISCO JAVIER. Datos registrales. T 34308 , F 64, S 8, H B 37088, I/A 22 ( 7.04.21).
- 05/09/2018#5037028Nombramientos
FOLGARONA SA. Nombramientos. APODERAD.SOL: GARCIA VIDAL FRANCISCO JAVIER. Datos registrales. T 34308 , F 63, S 8, H B 37088, I/A 21 (28.08.18).
- 06/09/2016#4013705Nombramientos
FOLGARONA SA. Nombramientos. ADM.UNICO: CORTES MORENO JOSE ANTONIO FELIX. Datos registrales. T 34308 , F 63, S 8, H B 37088, I/A 20 (25.08.16).
- 13/10/2011#1409984Nombramientos
FOLGARONA SA. Nombramientos. ADM.UNICO: CORTES MORENO JOSE ANTONIO FELIX. Datos registrales. T 34308 , F 63, S 8, H B 37088, I/A 19 ( 3.10.11).
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
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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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.