FUCOSAT, S.L

Hoja S10768· NIF B48497739

VigenteCantabria
Registered address :
Directors :
REN ACTIVOS S.L, Ipiña Olmos Enrique

Legal information

Legal information for FUCOSAT, S.L

NIF
Hoja registral
IRUS1000122476663
Register referenceTomo 1143 · Folio 198 · Hoja S10768
StatusVigente

Activity

FUCOSAT, S.L has its registered office in Cantabria. The Spanish commercial register has published 13 filings for this company, from 28 March 2011 to 14 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/06/2024· Registered 06/06/2024· I/A 16
  2. NombramientosPublished 14/06/2024· Registered 06/06/2024· I/A 16
  3. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 15
  4. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 15
  5. Ceses/DimisionesPublished 10/11/2016· Registered 31/10/2016· I/A 14
  6. NombramientosPublished 10/11/2016· Registered 31/10/2016· I/A 14
  7. NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 13
  8. Ceses/DimisionesPublished 03/03/2015· Registered 23/02/2015· I/A 12
  9. NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 12
  10. Modificaciones estatutariasPublished 03/03/2015· Registered 23/02/2015· I/A 12
  11. Cambio de domicilio socialPublished 15/02/2012· Registered 30/01/2012· I/A 11
  12. Ceses/DimisionesPublished 28/03/2011· Registered 17/03/2011· I/A 10
  13. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 10

Changes

  1. 03/03/2015Modificaciones estatutarias
  2. 15/02/2012Cambio de domicilio social

    C/ DOCTOR MANUEL DIAZ MUNIO Nº 16 BAJO (CASTRO-URDIALES)

Timeline (BORME)

  1. 14/06/2024#8126054
    Ceses/DimisionesNombramientos
    FUCOSAT, S.L. Ceses/Dimisiones. Adm. Unico: REN ACTIVOS SL. Nombramientos. Adm. Unico: IPIÑA OLMOS ENRIQUE. Otros conceptos: Cesado don Enrique Ipiía Olmos con DNI 14.859.953-K como representante persona física del administrador único cesado, la merc…
  2. 02/06/2022#7001644
    Ceses/DimisionesNombramientos
    FUCOSAT, S.L. Ceses/Dimisiones. Adm. Unico: IPIÑA OLMOS EUGENIO JAVIER. Nombramientos. Adm. Unico: REN ACTIVOS SL. Otros conceptos: Se nombra a DON ENRIQUE IPIÑA OLMOS, con DNI 14859953K, como representante persona física del administrador único.- Da…
  3. 10/11/2016#4099179
    Ceses/DimisionesNombramientos
    FUCOSAT, S.L. Ceses/Dimisiones. Adm. Mancom.: IPIÑA OLMOS EUGENIO JAVIER;LAIZ SANCHEZ JOSE ALBERTO. Nombramientos. Adm. Unico: IPIÑA OLMOS EUGENIO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administra…
  4. 26/03/2015#3255692
    Nombramientos
    FUCOSAT, S.L. Nombramientos. Apoderado: IPIÑA OLMOS ENRIQUE. Datos registrales. T 701 , F 76, S 8, H S 10768, I/A 13 (19.03.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 03/03/2015#3218550
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FUCOSAT, S.L. Ceses/Dimisiones. Adm. Unico: REN ACTIVOS SL. Nombramientos. Adm. Mancom.: IPIÑA OLMOS EUGENIO JAVIER;LAIZ SANCHEZ JOSE ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores man…
  6. 15/02/2012#1594282
    Cambio de domicilio social
    FUCOSAT, S.L. Cambio de domicilio social. C/ DOCTOR MANUEL DIAZ MUNIO Nº 16 BAJO (CASTRO-URDIALES). Datos registrales. T 701 , F 76, S 8, H S 10768, I/A 11 (30.01.12).
  7. 28/03/2011#1143238
    Ceses/DimisionesNombramientos
    FUCOSAT, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: IPIÑA OLMOS ENRIQUE. Nombramientos. Adm. Unico: REN ACTIVOS S.L. Datos registrales. T 701 , F 76, S 8, H S 10768, I/A 10 (17.03.11).

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.

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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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR MANUEL DIAZ MUNIO Nº 16 BAJO (CASTRO-URDIALES), Cantabria

Prospect

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