FONTE SA

Hoja LU766· NIF A28839587

VigenteLugo
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
762 380,52 €
Directors :
Diaz Valcarcel Jose, Diaz Lopez Concepcion, Lago Diaz Laura, Lopez Rodriguez Maria Serena

Legal information

Legal information for FONTE SA

NIF
Hoja registral
IRUS1000057699792
Legal formSociedad Anónima (SA)
Share capital762 380,52 €
LocalitySarria
Phone
Register referenceTomo 350 · Folio 28 · Hoja LU766
StatusVigente

Activity

FONTE SA is a Sociedad Anónima (SA) with its registered office in Sarria (Lugo, Galicia). The Spanish commercial register has published 10 filings for this company, from 16 April 2009 to 24 January 2023, across 4 distinct types of filing. Its registered share capital is 762 380,52 €.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
FONTE SADiaz Lopez ConcepcionDiaz Lopez ConcepcionDiaz Valcarcel JoseDiaz Valcarcel JoseLago Diaz LauraLago Diaz LauraLopez Rodriguez Maria SerenaLopez Rodriguez Mari…AGRICULTURA SANCHEZ Y LOPEZ SLAGRICULTURA SANCHEZ …ALDAMA EUROPEA SAALDAMA EUROPEA SASOCIEDAD PARA INVESTIGACION Y DESARROLLO MEDICO ESTETICA SLSOCIEDAD PARA INVEST…TRANSPORTES VALCARCEL SATRANSPORTES VALCARCE…INVERSIONES SERANTES SAINVERSIONES SERANTES…EUROPEAN TECHNIQUE INDUSTRIE SLEUROPEAN TECHNIQUE I…SHINNING HAIR 7000 SLSHINNING HAIR 7000 SLONTE SAONTE SA

Registered actos

  1. Ceses/DimisionesPublished 24/01/2023· Registered 16/01/2023· I/A 18
  2. NombramientosPublished 24/01/2023· Registered 16/01/2023· I/A 18
  3. Ceses/DimisionesPublished 02/09/2021· Registered 25/08/2021· I/A 17
  4. NombramientosPublished 02/09/2021· Registered 25/08/2021· I/A 17
  5. Ampliación de capitalPublished 20/11/2018· Registered 09/11/2018· I/A 16
  6. Ampliación de capitalPublished 09/04/2018· Registered 22/03/2018· I/A 15
  7. ReeleccionesPublished 06/04/2016· Registered 28/03/2016· I/A 14
  8. Ceses/DimisionesPublished 11/05/2011· Registered 28/04/2011· I/A 13
  9. NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 13
  10. NombramientosPublished 16/04/2009· Registered 01/04/2009· I/A 12

Capital · events

  1. 20/11/2018Ampliación de capital
    Resulting capital: 762 380,52 €
  2. 09/04/2018Ampliación de capital
    Resulting capital: 612 370,92 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/01/2023#7346845
    Ceses/DimisionesNombramientos
    FONTE SA. Ceses/Dimisiones. Consejero: LAGO DIAZ JOSE. Con.Delegado: LAGO DIAZ JOSE. Consejero: DIAZ VALCARCEL JOSE. Presidente: DIAZ VALCARCEL JOSE. Consejero: LOPEZ RODRIGUEZ MARIA SERENA. Vicesecret.: LOPEZ RODRIGUEZ MARIA SERENA. Consejero: LAGO …
  2. 02/09/2021#6592739
    Ceses/DimisionesNombramientos
    FONTE SA. Ceses/Dimisiones. Consejero: DIAZ VALCARCEL JOSE. Presidente: DIAZ VALCARCEL JOSE. Consejero: LOPEZ RODRIGUEZ MARIA SERENA. Secretario: LOPEZ RODRIGUEZ MARIA SERENA. Consejero: LAGO DIAZ JOSE. Con.Delegado: LAGO DIAZ JOSE. Vicesecret.: LAGO…
  3. 20/11/2018#5135884
    Ampliación de capital
    FONTE SA. Ampliación de capital. Suscrito: 150.009,60 Euros. Desembolsado: 150.009,60 Euros. Resultante Suscrito: 762.380,52 Euros. Resultante Desembolsado: 762.380,52 Euros. Datos registrales. T 350 , F 27, S 8, H LU 766, I/A 16 ( 9.11.18).
  4. 09/04/2018#4829211
    Ampliación de capital
    FONTE SA. Ampliación de capital. Suscrito: 537.245,92 Euros. Desembolsado: 537.245,92 Euros. Resultante Suscrito: 612.370,92 Euros. Resultante Desembolsado: 612.370,92 Euros. Datos registrales. T 350 , F 27, S 8, H LU 766, I/A 15 (22.03.18).
  5. 06/04/2016#3799760
    Reelecciones
    FONTE SA. Reelecciones. Consejero: DIAZ VALCARCEL JOSE. Presidente: DIAZ VALCARCEL JOSE. Consejero: LOPEZ RODRIGUEZ MARIA SERENA. Secretario: LOPEZ RODRIGUEZ MARIA SERENA. Consejero: LAGO DIAZ JOSE. Con.Delegado: LAGO DIAZ JOSE. Vicesecret.: LAGO DIA…
  6. 11/05/2011#1206260
    Ceses/DimisionesNombramientos
    FONTE SA. Ceses/Dimisiones. Consejero: DIAZ VALCARCEL JOSE. Presidente: DIAZ VALCARCEL JOSE. Consejero: DIAZ LOPEZ CONCEPCION. Secretario: DIAZ LOPEZ CONCEPCION. Consejero: LOPEZ RODRIGUEZ MARIA SERENA. Vicepresid.: LOPEZ RODRIGUEZ MARIA SERENA. Con.…
  7. 16/04/2009#172495
    Nombramientos
    FONTE SA. Nombramientos. Apoderado: DIAZ VALCARCEL JOSE. Datos registrales. T 350 , F 25, S 8, H LU 766, I/A 12 ( 1.04.09).

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 addressAvenida de la Asunción, 15-17., LUGO, SARRIA
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 — Lugo — are listed together, with their address.

Prospect this province