FOYCA SOCIEDAD ANONIMA
Hoja BI2353· NIF A48150627
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Fonquernie Calle Miguel Angel
Legal information
Legal information for FOYCA SOCIEDAD ANONIMA
Activity
FOYCA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 5 March 2013 to 4 March 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Fonquernie Calle Miguel AngelSince 21/02/2013Administrador Único
Former
- Fonquenie Calle Miguel AngelCeased on 21/02/2013Administrador Solidario
- Fonquernie Sabate ErnestoCeased on 21/02/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 04/03/2025
- ReeleccionesPublished 07/02/2019
- Ceses/DimisionesPublished 05/03/2013
- NombramientosPublished 05/03/2013
- Modificaciones estatutariasPublished 05/03/2013
Changes
- 05/03/2013Modificaciones estatutarias
Timeline (BORME)
- 04/03/2025#8521463Reelecciones
FOYCA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FONQUERNIE CALLE MIGUEL ANGEL. Datos registrales. S 8 , H BI 2353,A , I/ 11 .(24.02.25).
- 07/02/2019#5247126Reelecciones
FOYCA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: FONQUERNIE CALLE MIGUEL ANGEL. Datos registrales. T 1346 , F 85, S 8, H BI 2353,A , I/ 9 .(25.01.19).
- 05/03/2013#2161509Ceses/DimisionesNombramientosModificaciones estatutarias
FOYCA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: FONQUERNIE SABATE ERNESTO;FONQUENIE CALLE MIGUEL ANGEL. Nombramientos. Adm. Unico: FONQUERNIE CALLE MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…
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
Prospect
Spanish companies in the same line of business — CNAE 4689 — are listed together.