FUMINGO SA

Hoja V41596· NIF A96368907

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
COLLVERT VALENCIA SOCIEDAD LIMITADA

Legal information

Legal information for FUMINGO SA

NIF
Hoja registral
IRUS1000137125763
Legal formSociedad Anónima (SA)
LocalityPaterna
Phone
Register referenceTomo 5204 · Folio 39 · Hoja V41596
StatusVigente

Activity

FUMINGO SA is a Sociedad Anónima (SA) with its registered office in Paterna (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 24 September 2012 to 27 January 2023, across 6 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
FUMINGO SACOLLVERT VALENCIA SOCIEDAD LIMITADACOLLVERT VALENCIA SO…VIA ECO MED SOCIEDAD LIMITADAVIA ECO MED SOCIEDAD…FITOFARMACIA SLFITOFARMACIA SLPOGARMA 35 SLPOGARMA 35 SLOLEOS DELS ALFORINS SLOLEOS DELS ALFORINS …POGARMA AGRO SLPOGARMA AGRO SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

COLLVERT VALENCIA SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 20/01/2023· I/A 12
  2. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 12
  3. Cambio de domicilio socialPublished 21/01/2016· Registered 14/01/2016· I/A 11
  4. Ceses/DimisionesPublished 25/08/2015· Registered 18/08/2015· I/A 10
  5. NombramientosPublished 25/08/2015· Registered 18/08/2015· I/A 10
  6. ReeleccionesPublished 24/09/2012· Registered 14/09/2012· I/A 8
  7. Modificaciones estatutariasPublished 24/09/2012· Registered 14/09/2012· I/A 8

Changes

  1. 21/01/2016Cambio de domicilio social

    C/ BOTIGUERS 3 4 B (PATERNA)

  2. 24/09/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2023#7356344
    Ceses/DimisionesNombramientos
    FUMINGO SA. Ceses/Dimisiones. Adm. Unico: COLLVERT VALENCIA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: COLLVERT VALENCIA SOCIEDAD LIMITADA. Otros conceptos: La persona fisica representante de la Administradora Unica la mercantil "COLLVERT VALENCIA…
  2. 21/01/2016#3674611
    Cambio de domicilio social
    FUMINGO SA. Cambio de domicilio social. C/ BOTIGUERS 3 4 B (PATERNA). Datos registrales. T 5204, L 2512, F 38, S 8, H V 41596, I/A 11 (14.01.16).
  3. 25/08/2015#3476906
    Ceses/DimisionesNombramientos
    FUMINGO SA. Ceses/Dimisiones. Adm. Unico: GARCIA PORTILLO MANUEL. Nombramientos. Adm. Unico: COLLVERT VALENCIA SOCIEDAD LIMITADA. Otros conceptos: DON MANUEL GARCIA PORTILLO, con DNI 19.455.995-L, ha sido designado persona física representante de la …
  4. 25/08/2015#3476905
    Cambio de identidad del socio único
    FUMINGO SA. Sociedad unipersonal. Cambio de identidad del socio único: COLLVERT VALENCIA SOCIEDAD LIMITADA. Datos registrales. T 5204, L 2512, F 38, S 8, H V 41596, I/A 9 (18.08.15).
  5. 24/09/2012#1908018
    ReeleccionesModificaciones estatutarias
    FUMINGO SA. Reelecciones. Adm. Unico: GARCIA PORTILLO MANUEL. Modificaciones estatutarias. ARTICULO 16º.- DURACION.- RETRIBUCION.- El plazo de duracioni del cargo de miembro del Organo de Adninistracion será deseis años, pudiendo ser reelegido, una o…

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 addressC/ BOTIGUERS 3 4 B (PATERNA), Paterna, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector