UNION DE FUNERARIAS SA

Hoja AS7134· NIF A33034901

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Silvela Canosa Jesus, Garcia Moro Miriam Carolina, Escotet Gonzalez Miguel Angel, Fernandez Gonzalez Roberto, Bacete Climent Vicente Enrique, Arias Del Rio Jose, Escotet Gonzalez Laurentino Eustaquio, Gutierrez Sanchez Maximino, Silvela Lopez Francisco

Legal information

Legal information for UNION DE FUNERARIAS SA

NIF
Hoja registral
IRUS1000222178562
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3933 · Folio 191 · Hoja AS7134
StatusVigente

Activity

UNION DE FUNERARIAS SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 11 filings for this company, from 13 January 2012 to 7 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

9630

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 07/06/2022· Registered 31/05/2022· I/A 21
  2. NombramientosPublished 07/06/2022· Registered 31/05/2022· I/A 21
  3. ReeleccionesPublished 07/06/2022· Registered 31/05/2022· I/A 21
  4. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 19
  5. RevocacionesPublished 01/02/2017· Registered 24/01/2017· I/A 18
  6. NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 18
  7. ReeleccionesPublished 01/02/2017· Registered 24/01/2017· I/A 18
  8. Modificaciones estatutariasPublished 01/02/2017· Registered 24/01/2017· I/A 18
  9. Ceses/DimisionesPublished 11/12/2015· Registered 02/12/2015· I/A 17
  10. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 17
  11. ReeleccionesPublished 13/01/2012· Registered 30/12/2011· I/A 16

Changes

  1. 01/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2022#7009847
    Ceses/DimisionesNombramientosReelecciones
    UNION DE FUNERARIAS SA. Ceses/Dimisiones. Consejero: FERNANDEZ GONZALEZ ROBERTO. Secretario: FERNANDEZ GONZALEZ ROBERTO. Con.Delegado: FERNANDEZ GONZALEZ ROBERTO. Cons.Del.Sol: SILVELA CANOSA JESUS;ESCOTET GONZALEZ MIGUEL ANGEL. Nombramientos. Consej…
  2. 01/02/2017#4223721
    Nombramientos
    UNION DE FUNERARIAS SA. Nombramientos. Apoderado: ZAMORA CABRERIZO HONORINO. Datos registrales. T 3933 , F 191, S 8, H AS 7134, I/A 19 (24.01.17).
  3. 01/02/2017#4223720
    RevocacionesNombramientosReeleccionesModificaciones estatutarias
    UNION DE FUNERARIAS SA. Revocaciones. Con.Delegado: ESCOTET GONZALEZ MIGUEL ANGEL. Nombramientos. Cons.Del.Sol: GARCIA MORO MIRIAM CAROLINA;SILVELA CANOSA JESUS;ESCOTET GONZALEZ MIGUEL ANGEL. Reelecciones. Consejero: ESCOTET GONZALEZ MIGUEL ANGEL;SIL…
  4. 11/12/2015#3628346
    Ceses/DimisionesNombramientos
    UNION DE FUNERARIAS SA. Ceses/Dimisiones. Consejero: FERNANDEZ GONZALEZ ROBERTO. Secretario: FERNANDEZ GONZALEZ ROBERTO. Nombramientos. Consejero: GARCIA MORO MIRIAM CAROLINA. Secretario: GARCIA MORO MIRIAM CAROLINA. Datos registrales. T 3933 , F 190…
  5. 13/01/2012#1535593
    Reelecciones
    UNION DE FUNERARIAS SA. Reelecciones. Consejero: ESCOTET GONZALEZ MIGUEL ANGEL;SILVELA CANOSA JESUS;FERNANDEZ GONZALEZ ROBERTO. Presidente: ESCOTET GONZALEZ MIGUEL ANGEL. Secretario: FERNANDEZ GONZALEZ ROBERTO. Vicepresid.: SILVELA CANOSA JESUS. Con.…

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.

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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 addressLUGAR DE MURIAS, SIN NUMERO, ASTURIAS, MIERES
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 9630 — are listed together.

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