FUNERARIA FONTAL SA

Hoja M495180· NIF A08727497

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Vidal I Regard Eduard Federico, Zafra Fernandez De Tejada Manuel, Lafuente Leston Ramon, Corrochano Sanchez Juan Andres, Berriatua Arjona Emilio

Legal information

Legal information for FUNERARIA FONTAL SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Phone
Register referenceTomo 27479 · Folio 217 · Hoja M495180
StatusVigente

Activity

FUNERARIA FONTAL SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 11 filings for this company, from 3 May 2010 to 23 December 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

24 nodes Person Company
FUNERARIA FONTAL SABerriatua Arjona EmilioBerriatua Arjona Emi…Corrochano Sanchez Juan AndresCorrochano Sanchez J…Lafuente Leston RamonLafuente Leston RamonVidal I Regard Eduard FedericoVidal I Regard Eduar…Zafra Fernandez De Tejada ManuelZafra Fernandez De T…SERVICIOS FUNERARIOS CANARIOS SOCIEDAD LIMITADA EN LIQUIDACIONSERVICIOS FUNERARIOS…GARMARIA ZARAGOZA SRLGARMARIA ZARAGOZA SRLVERNICE GESTION SLVERNICE GESTION SLPAMIAS SERVICIOS DE INGENIERIA SAPAMIAS SERVICIOS DE …DIETFAR ESPECIALIDADES DIETETICO SANITARIAS SADIETFAR ESPECIALIDAD…FUNERARIA OSUNA SLFUNERARIA OSUNA SLDATANET SERVICIOS Y ACTIVIDADES EN LA RED SLDATANET SERVICIOS Y …FORGIONE IBERICA SL EN LIQUIDACIONFORGIONE IBERICA SL …EUROFUNERARIAS SAEUROFUNERARIAS SANUEVO TANATORIO SLNUEVO TANATORIO SLPOMPAS FUNEBRES MEDITERRANEAS SLPOMPAS FUNEBRES MEDI…TANATORIO SE-30 SEVILLA SLTANATORIO SE-30 SEVI…MEMORA SERVICIOS FUNERARIOS INTERNACIONALES SLMEMORA SERVICIOS FUN…CONTENUR SOCIEDAD LIMITADACONTENUR SOCIEDAD LI…CRETA GLOBAL SLCRETA GLOBAL SLFINANCIAL FUSION SOLUTIONS SLFINANCIAL FUSION SOL…PINNACLE WEALTH GROUP SLPINNACLE WEALTH GROU…CONSERVERA GALLEGA SACONSERVERA GALLEGA SA

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
FUNERARIA FONTAL SAMEMORA SERVICIOS FUNERARIOS SLMEMORA SERVICIOS FUN…SERVICIOS FUNERARIOS MONTERO SOCIEDAD ANONIMASERVICIOS FUNERARIOS…SERVICIOS FUNERARIOS MAJADAHONDA SLSERVICIOS FUNERARIOS…SERVICIOS FUNERARIOS Y TANATORIOS DE SORIA SLSERVICIOS FUNERARIOS…MEMORA SERVEIS FUNERARIS DEL CAMP, SOCIEDAD LIMITADAMEMORA SERVEIS FUNER…DEYMOS SLDEYMOS SLSERVICIOS FUNERARIOS BAZTAN BIDASOA SLSERVICIOS FUNERARIOS…

Beneficial owner (UBO)

MEMORA SERVICIOS FUNERARIOS SL100 %Vigente

Legal entity · since 07/06/2011

Beneficial owner network map

8 nodes Person Company
FUNERARIA FONTAL SAMEMORA SERVICIOS FUNERARIOS SLMEMORA SERVICIOS FUN…SERVICIOS FUNERARIOS MONTERO SOCIEDAD ANONIMASERVICIOS FUNERARIOS…SERVICIOS FUNERARIOS MAJADAHONDA SLSERVICIOS FUNERARIOS…SERVICIOS FUNERARIOS Y TANATORIOS DE SORIA SLSERVICIOS FUNERARIOS…MEMORA SERVEIS FUNERARIS DEL CAMP, SOCIEDAD LIMITADAMEMORA SERVEIS FUNER…DEYMOS SLDEYMOS SLSERVICIOS FUNERARIOS BAZTAN BIDASOA SLSERVICIOS FUNERARIOS…

Registered actos

  1. Declaración de unipersonalidadPublished 07/06/2011· Registered 26/05/2011· I/A 6
  2. Ceses/DimisionesPublished 07/06/2011· Registered 26/05/2011· I/A 5
  3. RevocacionesPublished 07/06/2011· Registered 26/05/2011· I/A 5
  4. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 5
  5. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 4
  6. NombramientosPublished 04/05/2010· Registered 22/04/2010· I/A 3
  7. Ceses/DimisionesPublished 03/05/2010· Registered 21/04/2010· I/A 2
  8. NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 2
  9. Cambio de domicilio socialPublished 03/05/2010· Registered 21/04/2010· I/A 2

Changes

  1. 07/06/2011Declaración de unipersonalidad

    MEMORA SERVICIOS FUNERARIOS SL

  2. 03/05/2010Cambio de domicilio social

    AVDA DE EUROPA 21 2& (ALCOBENDAS)

Timeline (BORME)

  1. 23/12/2011#1516494
    FUNERARIA FONTAL SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 RRM, AL SER ABSORBIDA POR LA DOMICILIADA EN ZARAGOZA DENOMINADA "MEMORA SERVI…
  2. 13/07/2011#1298822
    FUNERARIA FONTAL SA. Otros conceptos: Datos identificativos: Sociedad ABSORBENTE "MEMORA SERVICIOS FUNERARIOS S.L.", Zaragoza, camino de las Torres 51, NIF B81693442,RZ al tomo 2065,folio 55,hoja Z-20427.Sociedad ABSORBIDA "FUNERARIA FONTAL SA" Alcob…
  3. 07/06/2011#1247568
    Declaración de unipersonalidad
    FUNERARIA FONTAL SA. Declaración de unipersonalidad. Socio único: MEMORA SERVICIOS FUNERARIOS SL. Datos registrales. T 27479 , F 217, S 8, H M 495180, I/A 6 (26.05.11).
  4. 07/06/2011#1247567
    Ceses/DimisionesRevocacionesNombramientos
    FUNERARIA FONTAL SA. Ceses/Dimisiones. Consejero: MOLINA OLTRA RICARDO. Presidente: MOLINA OLTRA RICARDO. Revocaciones. Apoderado: MOLINA OLTRA RICARDO;LOPEZ HERNANDEZ ABELARDO;MARTINEZ DE BARTOLOME CRISTINA. Nombramientos. Consejero: ZAFRA FERNANDEZ…
  5. 04/05/2010#705506
    Nombramientos
    FUNERARIA FONTAL SA. Nombramientos. Apoderado: VIDAL I REGARD EDUARD FEDERICO;MOLINA OLTRA RICARDO;LAFUENTE LESTON RAMON;QUEMADA SAENZ DE BADILLOS JORGE;LOPEZ HERNANDEZ ABELARDO;ZAFRA FERNANDEZ DE TEJADA MANUEL;MARTINEZ DE BARTOLOME CRISTINA;ZAFRA FE…
  6. 04/05/2010#705505
    Nombramientos
    FUNERARIA FONTAL SA. Nombramientos. SecreNoConsj: SANGRO GOMEZ ACEBO PEDRO. Consejero: LAFUENTE LESTON RAMON;VIDAL I REGARD EDUARD FEDERICO. Datos registrales. T 27479 , F 212, S 8, H M 495180, I/A 3 (22.04.10).
  7. 03/05/2010#703383
    Ceses/DimisionesNombramientosCambio de domicilio social
    FUNERARIA FONTAL SA. Ceses/Dimisiones. Consejero: CORROCHANO SANCHEZ JUAN ANDRES. Nombramientos. Consejero: MOLINA OLTRA RICARDO. Presidente: MOLINA OLTRA RICARDO. Consejero: BERRIATUA ARJONA EMILIO;CORROCHANO SANCHEZ JUAN ANDRES. Cambio de domicilio…

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 addressAVDA DE EUROPA 21 2& (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province