FUNERARIA CANO FUCA SL
Hoja MU28326· NIF B73010167
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rosario Martinez Bejar, Josefa Alcolea Molina, Aurelia Carbonell Gomez
Legal information
Legal information for FUNERARIA CANO FUCA SL
Activity
FUNERARIA CANO FUCA SL is a Sociedad Limitada (SL) with its registered office in Archena (Murcia). The Spanish commercial register has published 14 filings for this company, from 22 December 2010 to 27 February 2024, across 5 distinct types of filing.
Economic activity (CNAE)
9630
Directors and representatives
Directors
Current
- Rosario Martinez BejarSince 24/05/2011PresidenteConsejero Delegado MancomunadoConsejero
- Josefa Alcolea MolinaSince 24/05/2011VicepresidenteConsejero Delegado MancomunadoConsejero
- Aurelia Carbonell GomezSince 24/05/2011Consejero Delegado MancomunadoConsejeroSecretario
Former
- Josefa Lopez MartinezCeased on 29/07/2011Consejero Delegado Mancomunado
Authorised representatives
Current
- Esteban Cano JimenezSince 17/11/2021Apoderado
Former
- Miguel Cano JimenezCeased on 17/11/2021Apoderado Mancomunado Solidario
Auditors
Current
- Since 27/01/2014
- ABC AUDITORES MURCIANOS SLPSince 26/05/2011Auditor
Directors network map
Registered actos
- ReeleccionesPublished 27/02/2024· Registered 20/02/2024· I/A 14
- RevocacionesPublished 24/11/2021· Registered 17/11/2021· I/A 13
- NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 13
- NombramientosPublished 27/05/2021· Registered 21/05/2021· I/A 12
- NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 11
- NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 9
- Ceses/DimisionesPublished 09/08/2011· Registered 29/07/2011· I/A 8
- NombramientosPublished 09/08/2011· Registered 29/07/2011· I/A 8
- NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 7
- Ceses/DimisionesPublished 02/06/2011· Registered 24/05/2011· I/A 7
- NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 7
- Cambio de domicilio socialPublished 25/01/2011· Registered 14/01/2011· I/A 6
- RevocacionesPublished 22/12/2010· Registered 13/12/2010· I/A 5
Changes
- 25/01/2011Cambio de domicilio social
C/ COPENAGHE SIN NUMERO (ARCHENA)
Timeline (BORME)
- 27/02/2024#7956052Reelecciones
FUNERARIA CANO FUCA SL. Reelecciones. Auditor: GABINETE DE AUDITORIA EVG SLP. Datos registrales. T 1502 , F 32, S 8, H MU 28326, I/A 14 (20.02.24).
- 24/11/2021#6696870RevocacionesNombramientos
FUNERARIA CANO FUCA SL. Revocaciones. Apo.Man.Soli: ESTEBAN CANO JIMENEZ;MIGUEL CANO JIMENEZ. Nombramientos. Apoderado: ESTEBAN CANO JIMENEZ. Datos registrales. T 1502 , F 32, S 8, H MU 28326, I/A 13 (17.11.21).
- 27/05/2021#6442549Nombramientos
FUNERARIA CANO FUCA SL. Nombramientos. Auditor: GABINETE DE AUDITORIA EVG SLP. Datos registrales. T 1502 , F 31, S 8, H MU 28326, I/A 12 (21.05.21).
- 30/04/2018#4861318Nombramientos
FUNERARIA CANO FUCA SL. Nombramientos. Auditor: GABINETE DE AUDITORIA EVG SLP. Datos registrales. T 1502 , F 31, S 8, H MU 28326, I/A 11 (23.04.18).
- 20/06/2017#4426370
FUNERARIA CANO FUCA SL. Otros conceptos: Por sentencia firme de fecha 22 de octubre de 2015 se declara la nulidad de la Junta General Ordinaria de la sociedad celebrada el 30 de junio de 2013, dejando sin efecto los acuerdos allí adoptados. Datos reg… - 03/02/2014#2650056Nombramientos
FUNERARIA CANO FUCA SL. Nombramientos. Auditor: GABINETE DE AUDITORIA EVG SLP. Datos registrales. T 1502 , F 31, S 8, H MU 28326, I/A 9 (27.01.14).
- 09/08/2011#1336311Ceses/DimisionesNombramientos
FUNERARIA CANO FUCA SL. Ceses/Dimisiones. Consejero: AURELIA CARBONELL GOMEZ. Presidente: AURELIA CARBONELL GOMEZ. Consejero: JOSEFA ALCOLEA MOLINA. Vicepresid.: JOSEFA ALCOLEA MOLINA. Consejero: ROSARIO MARTINEZ BEJAR. Secretario: ROSARIO MARTINEZ B… - 06/06/2011#1245387Nombramientos
FUNERARIA CANO FUCA SL. Nombramientos. Auditor: ABC AUDITORES MURCIANOS SLP. Datos registrales. T 1502 , F 30, S 8, H MU 28326, I/A 7 a (26.05.11).
- 02/06/2011#1241229Ceses/DimisionesNombramientos
FUNERARIA CANO FUCA SL. Ceses/Dimisiones. Cons.Del.Man: ROSARIO MARTINEZ BEJAR;JOSEFA LOPEZ MARTINEZ;JOSEFA ALCOLEA MOLINA;AURELIA CARBONELL GOMEZ. Nombramientos. Cons.Del.Man: AURELIA CARBONELL GOMEZ;ROSARIO MARTINEZ BEJAR;JOSEFA ALCOLEA MOLINA. Dat… - 25/01/2011#1035190Cambio de domicilio social
FUNERARIA CANO FUCA SL. Cambio de domicilio social. C/ COPENAGHE SIN NUMERO (ARCHENA). Datos registrales. T 1502 , F 30, S 8, H MU 28326, I/A 6 (14.01.11).
- 22/12/2010#996124Revocaciones
FUNERARIA CANO FUCA SL. Revocaciones. Apo.Man.Soli: JOSE ANTONIO CANO JIMENEZ;FRANCISCO CANO JIMENEZ. Datos registrales. T 1502 , F 30, S 8, H MU 28326, I/A 5 (13.12.10).
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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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
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
Spanish companies in the same line of business — CNAE 9630 — are listed together.