FOTON ENERGY SOCIEDAD LIMITADA
Hoja AB19680
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- INVERLOY 2006 SOCIEDAD LIMITADA, Sanchiz Vernia Jose Ignacio, Medina Valero Victor Manuel
Legal information
Legal information for FOTON ENERGY SOCIEDAD LIMITADA
Activity
FOTON ENERGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 10 August 2009 to 21 January 2025, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- INVERLOY 2006 SOCIEDAD LIMITADASince 05/10/2023Administrador Mancomunado
- Sanchiz Vernia Jose IgnacioSince 05/10/2023Administrador Mancomunado
- Medina Valero Victor ManuelSince 05/10/2023Administrador Mancomunado
Former
- Sanchiz Becquet LeticiaCeased on 05/10/2023Administrador Solidario
Authorised representatives
Current
- Sanchiz Gares Loyola MariaSince 16/06/2021Apoderado
- Sanchiz Gares LucasSince 19/06/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2023· Registered 05/10/2023· I/A 6
- NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 6
- NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 5
- NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 4
- Ceses/DimisionesPublished 26/06/2015· Registered 19/06/2015· I/A 3
- NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 3
- Ceses/DimisionesPublished 10/08/2009· Registered 30/07/2009· I/A 2
- NombramientosPublished 10/08/2009· Registered 30/07/2009· I/A 2
Timeline (BORME)
- 21/01/2025#8443305
FOTON ENERGY SOCIEDAD LIMITADA. Otros conceptos: EXPEDIDA CERTIFICACION de todos los asientos referentes a la Mercantil de esta hoja, como consecuencia del traslado de su domicilio a la provincia de VALENCIA, habiéndose extendido diligencia de CIERRE… - 16/10/2023#7746859Ceses/DimisionesNombramientos
FOTON ENERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHIZ BECQUET LETICIA;MEDINA VALERO VICTOR MANUEL. Nombramientos. Adm. Mancom.: SANCHIZ VERNIA JOSE IGNACIO;MEDINA VALERO VICTOR MANUEL;INVERLOY 2006 SOCIEDAD LIMITADA. Otros conceptos:… - 23/06/2021#6490856Nombramientos
FOTON ENERGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHIZ GARES LOYOLA MARIA. Datos registrales. T 887, L 651, F 116, S 8, H AB 19680, I/A 5 (16.06.21).
- 26/06/2015#3388614Nombramientos
FOTON ENERGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHIZ GARES LUCAS. Datos registrales. T 887, L 651, F 116, S 8, H AB 19680, I/A 4 (19.06.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 26/06/2015#3388613Ceses/DimisionesNombramientos
FOTON ENERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHIZ VERNIA JOSE IGNACIO. Nombramientos. Adm. Solid.: SANCHIZ BECQUET LETICIA. Datos registrales. T 887, L 651, F 116, S 8, H AB 19680, I/A 3 (19.06.15).
- 10/08/2009#339253Ceses/DimisionesNombramientos
FOTON ENERGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHIZ VERNIA JOSE IGNACIO;SANCHIZ VERNIA VICENTE;CENIS MORONTA DIOSDADO. Nombramientos. Adm. Solid.: SANCHIZ VERNIA JOSE IGNACIO;MEDINA VALERO VICTOR MANUEL. Datos registrales. T 868, L…
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
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Certificate of powers of attorney
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Certificate of good standing and current officers
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.