FONCASTE SOCIEDAD ANONIMA
Hoja V29683· NIF A46660205
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Castro Quiles Maria Carme, Castro Quiles Gabriel, Castro Quiles Maria Inmaculada, Castro Quiles Josefa, Castro Quiles Bernat
Legal information
Legal information for FONCASTE SOCIEDAD ANONIMA
Activity
FONCASTE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 15 October 2010 to 11 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Castro Quiles Maria CarmeSince 29/11/2010Consejero DelegadoConsejeroSecretario
- Castro Quiles GabrielSince 29/11/2010Consejero
- Castro Quiles Maria InmaculadaSince 14/02/2013Consejero
- Castro Quiles JosefaSince 14/02/2013Consejero
- Castro Quiles BernatConsejero
Former
- Castro Gomez GabrielCeased on 14/02/2013PresidenteConsejero
Directors network map
Registered actos
- ReeleccionesPublished 11/09/2024· Registered 04/09/2024· I/A 15
- ReeleccionesPublished 22/04/2019· Registered 11/04/2019· I/A 13
- Modificaciones estatutariasPublished 22/04/2019· Registered 11/04/2019· I/A 13
- Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 12
- NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 12
- NombramientosPublished 10/12/2010· Registered 29/11/2010· I/A 11
Changes
- 22/04/2019Modificaciones estatutarias
Timeline (BORME)
- 11/09/2024#8248220Reelecciones
FONCASTE SOCIEDAD ANONIMA. Reelecciones. Consejero: CASTRO QUILES GABRIEL;CASTRO QUILES MARIA CARME;CASTRO QUILES JOSEFA;CASTRO QUILES MARIA INMACULADA;CASTRO QUILES BERNAT. Presidente: CASTRO QUILES GABRIEL. Secretario: CASTRO QUILES MARIA CARME. Co… - 22/04/2019#5366031ReeleccionesModificaciones estatutarias
FONCASTE SOCIEDAD ANONIMA. Reelecciones. Consejero: CASTRO QUILES GABRIEL;CASTRO QUILES MARIA CARME;CASTRO QUILES JOSEFA;CASTRO QUILES MARIA INMACULADA;CASTRO QUILES BERNAT. Presidente: CASTRO QUILES GABRIEL. Secretario: CASTRO QUILES MARIA CARME. Co… - 22/02/2013#2142963Ceses/DimisionesNombramientos
FONCASTE SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CASTRO QUILES MARIA CARME;CASTRO QUILES GABRIEL;CASTRO GOMEZ GABRIEL. Presidente: CASTRO GOMEZ GABRIEL. Vicepresid.: CASTRO QUILES GABRIEL. Secretario: CASTRO QUILES MARIA CARME. Cons.Del.Sol: C… - 10/12/2010#980935Nombramientos
FONCASTE SOCIEDAD ANONIMA. Nombramientos. Consejero: CASTRO QUILES MARIA CARME;CASTRO QUILES GABRIEL;CASTRO GOMEZ GABRIEL. Presidente: CASTRO GOMEZ GABRIEL. Vicepresid.: CASTRO QUILES GABRIEL. Secretario: CASTRO QUILES MARIA CARME. Cons.Del.Sol: CAST… - 15/10/2010#909353
FONCASTE SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Presidente: CASTRO GOMEZ GABRIEL. Cons.Del.Sol: CASTRO GOMEZ GABRIEL. Consejero: CASTRO GOMEZ GABRIEL;CASTRO QUILES GABRIEL. Cons.Del.Sol: CASTRO QUILES GABRIEL. Vicepresid.: CASTRO…
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.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.