FONOCA SOCIEDAD ANONIMA

Hoja BI3545

VigenteBizkaia
Legal form :
Sociedad Anónima (SA)
Directors :
Escauriaza Barreiro Luis Gonzaga, Escauriaza Barreiro Isabel

Legal information

Legal information for FONOCA SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
StatusVigente

Activity

FONOCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 12 filings for this company, from 4 November 2009 to 29 January 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2020
  2. NombramientosPublished 29/01/2020
  3. Modificaciones estatutariasPublished 29/01/2020
  4. Ceses/DimisionesPublished 07/11/2019
  5. RevocacionesPublished 26/07/2018
  6. NombramientosPublished 26/07/2018
  7. NombramientosPublished 13/01/2016
  8. Ceses/DimisionesPublished 04/11/2009
  9. NombramientosPublished 04/11/2009
  10. Modificaciones estatutariasPublished 04/11/2009

Timeline (BORME)

  1. 29/01/2020#5767627
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FONOCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ESCAURIAZA BARREIRO MANUEL. Nombramientos. Adm. Solid.: ESCAURIAZA BARREIRO ISABEL;ESCAURIAZA BARREIRO LUIS GONZAGA. Modificaciones estatutarias. Art. 8.-Con el proposito de transmitir intervivo…
  2. 07/11/2019#5650715
    Ceses/Dimisiones
    FONOCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ESCAURIAZA BARREIRO LUIS GONZAGA. Datos registrales. T 54 , F 113, S 8, H BI 3545,A , I/ 15 .(25.10.19).
  3. 26/07/2018#4985415
    RevocacionesNombramientos
    FONOCA SOCIEDAD ANONIMA. Revocaciones. Apoderado: OBIETA ECHABURU ANDRER;OBIETA BILBAO PEDRO. Nombramientos. Apoderado: OBIETA ETXABURU ANDER. Datos registrales. T 54 , F 112, S 8, H BI 3545,A , I/ 14 .(16.07.18).
  4. 13/01/2016#3660336
    Nombramientos
    FONOCA SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Solid.: ESCAURIAZA BARREIRO MANUEL;ESCAURIAZA BARREIRO LUIS GONZAGA. Nombramientos. Adm. Solid.: ESCAURIAZA BARREIRO LUIS GONZAGA;ESCAURIAZA BARREIRO MANUEL. Datos registrales. T…
  5. 20/05/2011#1222132
    FONOCA SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 54 , F 111, S 8, H BI 3545,A , I/ 12 .M.)10 05 11.
  6. 01/07/2010#789018
    FONOCA SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 54 , F 109, S 8, H BI 3545,A , I/ 12 .H.)31 05 10.
  7. 04/11/2009#452187
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FONOCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ESCAURIAZA BARREIRO LUIS GONZAGA. Nombramientos. Adm. Solid.: ESCAURIAZA BARREIRO LUIS GONZAGA;ESCAURIAZA BARREIRO MANUEL. Modificaciones estatutarias. Artículo de los estatutos: Se modifican los…

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province