FONTANEROS SA

Hoja Z13526· NIF A50021831

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Andres Gimeno Armando, Gil Luzon Fernando, Forcen Gracia Carmelo, Catalan Garcia Jose Maria, Marcen Salvador Jose Maria, Lorenzo Galan Joaquin, Serrano Entio Ana Cristina, Serrano Entio Cristina

Legal information

Legal information for FONTANEROS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 1623 · Folio 137 · Hoja Z13526
StatusVigente

Activity

FONTANEROS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 9 filings for this company, from 6 February 2013 to 30 September 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
FONTANEROS SAAndres Gimeno ArmandoAndres Gimeno ArmandoCatalan Garcia Jose MariaCatalan Garcia Jose …Forcen Gracia CarmeloForcen Gracia CarmeloGil Luzon FernandoGil Luzon FernandoLorenzo Galan JoaquinLorenzo Galan JoaquinMarcen Salvador Jose MariaMarcen Salvador Jose…CRISTAL Y TOLDO SLCRISTAL Y TOLDO SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2022· Registered 23/09/2022· I/A 14
  2. NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 14
  3. Modificaciones estatutariasPublished 10/07/2019· Registered 04/07/2019· I/A 13
  4. Ceses/DimisionesPublished 16/07/2018· Registered 09/07/2018· I/A 12
  5. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 12
  6. Ceses/DimisionesPublished 16/07/2018· Registered 09/07/2018· I/A 11
  7. NombramientosPublished 16/07/2018· Registered 09/07/2018· I/A 11
  8. NombramientosPublished 17/04/2013· Registered 09/04/2013· I/A 10
  9. ReeleccionesPublished 06/02/2013· Registered 30/01/2013· I/A 9

Changes

  1. 10/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2022#7179569
    Ceses/DimisionesNombramientos
    FONTANEROS SA. Ceses/Dimisiones. Consejero: SERRANO ENTIO ANA CRISTINA;ANDRES GIMENO ARMANDO. Presidente: ANDRES GIMENO ARMANDO. Consejero: MARCEN SALVADOR JOSE MARIA;GIL LUZON FERNANDO;LORENZO GALAN JOAQUIN;FORCEN GRACIA CARMELO. Secretario: SERRANO…
  2. 10/07/2019#5486673
    Modificaciones estatutarias
    FONTANEROS SA. Modificaciones estatutarias. Articulo 28.- Consejo de Administración. La Sociedad será administrada y estará regida por el Consejo de Administración, el cual asume la representación social, en juicio y fuera de él y tiene plenitud de f…
  3. 16/07/2018#4968624
    Ceses/DimisionesNombramientos
    FONTANEROS SA. Ceses/Dimisiones. SecreNoConsj: SERRANO ENTIO ANA CRISTINA. Nombramientos. Consejero: SERRANO ENTIO ANA CRISTINA. Secretario: SERRANO ENTIO ANA CRISTINA. Datos registrales. T 1623 , F 136, S 8, H Z 13526, I/A 12 ( 9.07.18).
  4. 16/07/2018#4968623
    Ceses/DimisionesNombramientos
    FONTANEROS SA. Ceses/Dimisiones. Consejero: ANDRES GIMENO ARMANDO. Presidente: ANDRES GIMENO ARMANDO. Consejero: MARCEN SALVADOR JOSE MARIA;FORCEN GRACIA CARMELO;MONTERO FERNANDEZ PEDRO;GIL LUZON FERNANDO;LORENZO GALAN JOAQUIN;SERRANO ENTIO CRISTINA.…
  5. 17/04/2013#2233905
    Nombramientos
    FONTANEROS SA. Nombramientos. Apoderado: CATALAN GARCIA JOSE MARIA. Datos registrales. T 1623 , F 136, S 8, H Z 13526, I/A 10 ( 9.04.13).
  6. 06/02/2013#2112695
    Reelecciones
    FONTANEROS SA. Reelecciones. Consejero: ANDRES GIMENO ARMANDO. Presidente: ANDRES GIMENO ARMANDO. Consejero: MARCEN SALVADOR JOSE MARIA;FORCEN GRACIA CARMELO;MONTERO FERNANDEZ PEDRO;GIL LUZON FERNANDO;LORENZO GALAN JOAQUIN;SERRANO ENTIO CRISTINA. Sec…

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 addressZaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province