MODEL FUN SA

Hoja VI2737· NIF A01132745

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Las Heras Calvo Santos

Legal information

Legal information for MODEL FUN SA

NIF
Hoja registral
IRUS1000001824024
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 577 · Folio 70 · Hoja VI2737
Former names
MODEL FUN SAL2012-09-24
StatusVigente

Activity

MODEL FUN SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 6 filings for this company, from 24 September 2012 to 26 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

2563

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MODEL FUN SADe Las Heras Calvo SantosDe Las Heras Calvo S…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2023· Registered 16/10/2023· I/A 12
  2. NombramientosPublished 26/10/2023· Registered 16/10/2023· I/A 12
  3. ReeleccionesPublished 27/09/2022· Registered 29/08/2022· I/A 11
  4. ReeleccionesPublished 10/08/2017· Registered 28/07/2017· I/A 10
  5. Ceses/DimisionesPublished 24/09/2012· Registered 21/08/2012· I/A 9
  6. NombramientosPublished 24/09/2012· Registered 21/08/2012· I/A 9

Changes

  1. 10/08/2017Cambio de denominación social

    MODEL FUN SAL→MODEL FUN SA

Timeline (BORME)

  1. 26/10/2023#7763324
    Ceses/DimisionesNombramientos
    MODEL FUN SA. Ceses/Dimisiones. Adm. Mancom.: HERAS CALVO SANTOS;MARTINEZ MONJE MARIA VIOLETA. Nombramientos. Adm. Unico: DE LAS HERAS CALVO SANTOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  2. 27/09/2022#7171833
    Reelecciones
    MODEL FUN SA. Reelecciones. Adm. Mancom.: HERAS CALVO SANTOS;MARTINEZ MONJE MARIA VIOLETA. Datos registrales. T 577 , F 70, S 8, H VI 2737, I/A 11 (29.08.22).
  3. 10/08/2017#4501840
    Reelecciones
    MODEL FUN SA. Reelecciones. Adm. Mancom.: HERAS CALVO SANTOS;MARTINEZ MONJE MARIA VIOLETA. Datos registrales. T 577 , F 70, S 8, H VI 2737, I/A 10 (28.07.17).
  4. 24/09/2012#1904371

    Company name: MODEL FUN SAL

    Ceses/DimisionesNombramientos
    MODEL FUN SAL. Ceses/Dimisiones. Adm. Mancom.: HERAS CALVO SANTOS;ALVAREZ ARRIBAS JOSE. Nombramientos. Adm. Mancom.: HERAS CALVO SANTOS;MARTINEZ MONJE MARIA VIOLETA. Datos registrales. T 577 , F 69, S 8, H VI 2737, I/A 9 (21.08.12).

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/ Zubibarri, 9 bloque B pabellón 6, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 2563 — are listed together.

Prospect this sectorAll companies in this sector