BORME filing · 19 January 2010

A 7 SA

Commercial Registry of Madrid · Sheet M119462 · Entry I/A 11 (4 January 2010)

View the company profile →

Appointments

Resignations / removals

Re-elections

Published text

A 7 SA. Ceses/Dimisiones. Cons.Del.Sol: FERNANDEZ RAMOS LUCIA;ESQUIVIAS ARGELAGUET PEDRO-JOSE. Secretario: FERNANDEZ RAMOS CARMEN. Cons.Del.Man: FERNANDEZ RAMOS LUCIA. Cons.Del.Sol: ESQUIVIAS MORIL PEDRO;FERNANDEZ RAMOS CARMEN. Cons.Del.Man: ESQUIVIAS ARGELAGUET PEDRO-JOSE;ESQUIVIAS MORIL PEDRO;FERNANDEZ RAMOS CARMEN. Consejero: ESQUIVIAS MORIL PEDRO. Presidente: ESQUIVIAS MORIL PEDRO. Nombramientos. Consejero: ESQUIVIAS ARGELAGUET MARIA CHANTAL. Presidente: ESQUIVIAS ARGELAGUET PEDRO-JOSE. Cons.Del.Sol: ESQUIVIAS ARGELAGUET PEDRO-JOSE;FERNANDEZ RAMOS CARMEN;FERNANDEZ RAMOS LUCIA;ESQUIVIAS ARGELAGUET MARIA CHANTAL. Secretario: FERNANDEZ RAMOS CARMEN. Cons.Del.Man: ESQUIVIAS ARGELAGUET PEDRO- JOSE;FERNANDEZ RAMOS CARMEN;FERNANDEZ RAMOS LUCIA;ESQUIVIAS ARGELAGUET MARIA CHANTAL. Reelecciones. Consejero: FERNANDEZ RAMOS CARMEN;FERNANDEZ RAMOS LUCIA;ESQUIVIAS ARGELAGUET PEDRO-JOSE. Datos registrales. T 7382 , F 224, S 8, H M 119462, I/A 11 ( 4.01.10).

Official source

Boletín Oficial del Registro Mercantil · BORME-A-2010-11-28 · ref. 18669

Open the PDF on boe.es ↗

Other filings by this company

← All filings of 19 January 2010