FONGUI SA
Hoja SS6697· NIF A20034971
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Villaverde Blanco Julian Francisco, Villaverde Urquizu Iñigo, Berzosa Garcia Luis Alberto, Zabala Burinaga Borja, Burutaran Garcia Ramon Iñaki
Legal information
Legal information for FONGUI SA
Activity
FONGUI SA is a Sociedad Anónima (SA) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 12 filings for this company, from 5 September 2011 to 30 August 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Villaverde Blanco Julian FranciscoSince 25/08/2011PresidenteConsejero
- Villaverde Urquizu IñigoSince 23/08/2024Consejero DelegadoConsejero
- Berzosa Garcia Luis AlbertoSince 25/08/2011Consejero
- Zabala Burinaga BorjaSince 23/08/2024Consejero
- Burutaran Garcia Ramon IñakiSince 25/08/2011ConsejeroSecretario
Former
- Montenegro Ruiz Julio MiguelCeased on 11/10/2017PresidenteConsejero
- Martinez Gracia Javier- MariaCeased on 23/08/2024Consejero Delegado SolidarioConsejero
- Igea Gonzalez FernandoCeased on 10/10/2019Consejero Delegado SolidarioConsejero
- Sanchez Ciganda Carlos-MariaCeased on 25/08/2011Consejero
- Arenas Garcia Jorge LuisCeased on 25/08/2011Consejero
- Urbizu Lete Juan-JoseCeased on 25/08/2011Consejero
Authorised representatives
Current
- Campos Iriarte PedroSince 20/02/2019Apoderado
Former
- Queiruga Otero Rosa MariaCeased on 31/01/2019Apoderado
Directors network map
Registered actos
Timeline (BORME)
- 30/08/2024#8232532Ceses/DimisionesNombramientosReelecciones
FONGUI SA. Ceses/Dimisiones. Consejero: MARTINEZ GRACIA JAVIER-MARIA. Cons.Del.Sol: MARTINEZ GRACIA JAVIER-MARIA. Nombramientos. Consejero: VILLAVERDE URQUIZU IÑIGO;ZABALA BURINAGA BORJA. Con.Delegado: VILLAVERDE URQUIZU IÑIGO. Reelecciones. Presiden… - 17/02/2023#7394076Reelecciones
FONGUI SA. Reelecciones. Consejero: BURUTARAN GARCIA RAMON IÑAKI;VILLAVERDE BLANCO JULIAN FRANCISCO;BERZOSA GARCIA LUIS ALBERTO;MARTINEZ GRACIA JAVIER-MARIA. Presidente: VILLAVERDE BLANCO JULIAN FRANCISCO. Vicepresid.: BERZOSA GARCIA LUIS ALBERTO. Se… - 24/10/2019#5630544Ceses/Dimisiones
FONGUI SA. Ceses/Dimisiones. Consejero: IGEA GONZALEZ FERNANDO. Cons.Del.Sol: IGEA GONZALEZ FERNANDO. Datos registrales. T 1333 , F 212, S 8, H SS 6697, I/A 26 (10.10.19).
- 27/02/2019#5281606Nombramientos
FONGUI SA. Nombramientos. Apoderado: CAMPOS IRIARTE PEDRO. Datos registrales. T 1333 , F 211, S 8, H SS 6697, I/A 25 (20.02.19).
- 13/02/2019#5255644Revocaciones
FONGUI SA. Revocaciones. Apoderado: QUEIRUGA OTERO ROSA MARIA. Datos registrales. T 1333 , F 211, S 8, H SS 6697, I/A 24 (31.01.19).
- 27/10/2017#4596140Ceses/DimisionesNombramientosReelecciones
FONGUI SA. Ceses/Dimisiones. Vicepresid.: VILLAVERDE BLANCO JULIAN FRANCISCO. Cons.Del.Sol: BERZOSA GARCIA LUIS ALBERTO. Cancelaciones de oficio de nombramientos. Consejero: MONTENEGRO RUIZ JULIO MIGUEL. Presidente: MONTENEGRO RUIZ JULIO MIGUEL. Nomb… - 05/09/2011#1365660Ceses/DimisionesNombramientos
FONGUI SA. Ceses/Dimisiones. Consejero: MONTENEGRO RUIZ JULIO MIGUEL;VILLAVERDE BLANCO JULIAN FRANCISCO;ARENAS GARCIA JORGE LUIS;URBIZU LETE JUAN-JOSE;SANCHEZ CIGANDA CARLOS-MARIA;BERZOSA GARCIA LUIS ALBERTO. Presidente: MONTENEGRO RUIZ JULIO MIGUEL.…
Official documents
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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
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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
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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.