FONTABAHIA SL

Hoja CA34318· NIF B72059728

VigenteCádiz
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Martin Aragon Jose Luis

Legal information

Legal information for FONTABAHIA SL

NIF
Hoja registral
IRUS1000192229141
Legal formSociedad Limitada (SL)
LocalitySan Fernando
Phone
Register referenceTomo 1836 · Folio 154 · Hoja CA34318
StatusVigente

Activity

FONTABAHIA SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 9 filings for this company, from 13 February 2009 to 15 January 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FONTABAHIA SLMartin Aragon Jose LuisMartin Aragon Jose L…MANIPULADOS EUROPA SOCIEDAD LIMITADAMANIPULADOS EUROPA S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FONTABAHIA SLMartin Aragon Jose LuisMartin Aragon Jose L…

Beneficial owner (UBO)

Martin Aragon Jose Luis100 %

Individual · ultimate beneficial owner · since 15/01/2015

Beneficial owner network map

2 nodes Person Company
FONTABAHIA SLMartin Aragon Jose LuisMartin Aragon Jose L…

Registered actos

  1. Declaración de unipersonalidadPublished 15/01/2015· Registered 08/01/2015· I/A 5
  2. Ceses/DimisionesPublished 05/09/2012· Registered 24/08/2012· I/A 4
  3. NombramientosPublished 05/09/2012· Registered 24/08/2012· I/A 4
  4. Modificaciones estatutariasPublished 05/09/2012· Registered 24/08/2012· I/A 4
  5. Ceses/DimisionesPublished 29/12/2009· Registered 17/12/2009· I/A 3
  6. NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 3
  7. Ceses/DimisionesPublished 13/02/2009· Registered 03/02/2009· I/A 2
  8. NombramientosPublished 13/02/2009· Registered 03/02/2009· I/A 2
  9. Modificaciones estatutariasPublished 13/02/2009· Registered 03/02/2009· I/A 2

Changes

  1. 15/01/2015Declaración de unipersonalidad

    MARTIN ARAGON JOSE LUIS

  2. 05/09/2012Modificaciones estatutarias
  3. 13/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2015#3139222
    Declaración de unipersonalidad
    FONTABAHIA SL. Declaración de unipersonalidad. Socio único: MARTIN ARAGON JOSE LUIS. Datos registrales. T 1836 , F 154, S 8, H CA 34318, I/A 5 ( 8.01.15).
  2. 05/09/2012#1883001
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FONTABAHIA SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ LOPEZ FRANCISCO JOSE;MARTIN ARAGON JOSE LUIS;LOPEZ JAEN MANUEL JESUS. Nombramientos. Adm. Unico: MARTIN ARAGON JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
  3. 29/12/2009#529052
    Ceses/DimisionesNombramientos
    FONTABAHIA SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ JAEN MANUEL JESUS;HERNANDEZ LOPEZ FRANCISCO JOSE. Nombramientos. Adm. Solid.: MARTIN ARAGON JOSE LUIS;HERNANDEZ LOPEZ FRANCISCO JOSE;LOPEZ JAEN MANUEL JESUS. Datos registrales. T 1836 , F 153, S 8, …
  4. 13/02/2009#68438
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FONTABAHIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LOPEZ FRANCISCO JOSE. Nombramientos. Adm. Solid.: HERNANDEZ LOPEZ FRANCISCO JOSE;LOPEZ JAEN MANUEL JESUS. Modificaciones estatutarias. Cambio del Organo d…

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 addressC/ ESCULTOR ANTONIO BEY-LOCAL 14, CÁDIZ, SAN FERNANDO
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector