ALQUILERES COMERCIALES SA

Hoja CS2685· NIF B12079075

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jorda Giner Pilar, Chiva Jorda Pilar, Izquierdo Busteros Gonzalo

Legal information

Legal information for ALQUILERES COMERCIALES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 529 · Folio 203 · Hoja CS2685
StatusVigente

Activity

ALQUILERES COMERCIALES SA is a Sociedad Anónima (SA) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 14 filings for this company, from 25 August 2010 to 10 March 2017, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2017· Registered 03/03/2017· I/A 23
  2. RevocacionesPublished 10/03/2017· Registered 03/03/2017· I/A 23
  3. NombramientosPublished 10/03/2017· Registered 03/03/2017· I/A 23
  4. Modificaciones estatutariasPublished 10/03/2017· Registered 03/03/2017· I/A 23
  5. NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 22
  6. Ceses/DimisionesPublished 01/03/2016· Registered 23/02/2016· I/A 21
  7. NombramientosPublished 01/03/2016· Registered 23/02/2016· I/A 21
  8. Modificaciones estatutariasPublished 23/05/2014· Registered 15/05/2014· I/A 20
  9. Cambio de domicilio socialPublished 23/05/2014· Registered 15/05/2014· I/A 20
  10. Ceses/DimisionesPublished 23/05/2014· Registered 15/05/2014· I/A 19
  11. NombramientosPublished 23/05/2014· Registered 15/05/2014· I/A 19
  12. ReeleccionesPublished 12/06/2012· Registered 01/06/2012· I/A 18
  13. RevocacionesPublished 25/08/2010· Registered 16/08/2010· I/A 17
  14. NombramientosPublished 25/08/2010· Registered 16/08/2010· I/A 16

Changes

  1. 10/03/2017Modificaciones estatutarias
  2. 23/05/2014Cambio de domicilio social

    C/ ENMEDIO 41 3 (CASTELLON DE LA PLANA)

  3. 23/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 10/03/2017#4284452
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    ALQUILERES COMERCIALES SA. Transformación de sociedad. Denominación y forma adoptada: ALQUILERES COMERCIALES SL. Ceses/Dimisiones. Consejero: IZQUIERDO BUSTEROS GONZALO;JORDA GINER PILAR;CHIVA JORDA PILAR. Presidente: JORDA GINER PILAR. Secretario: C…
  2. 01/03/2016#3741579
    Nombramientos
    ALQUILERES COMERCIALES SA. Nombramientos. Apoderado: CHIVA JORDA PILAR. Datos registrales. T 529, L 96, F 202, S 8, H CS 2685, I/A 22 (23.02.16).
  3. 01/03/2016#3741578
    Ceses/DimisionesNombramientos
    ALQUILERES COMERCIALES SA. Ceses/Dimisiones. Consejero: CHIVA SEBASTIAN FRANCISCO MANUEL. Presidente: CHIVA SEBASTIAN FRANCISCO MANUEL. Nombramientos. Presidente: JORDA GINER PILAR. Consejero: IZQUIERDO BUSTEROS GONZALO. Datos registrales. T 529, L 9…
  4. 23/05/2014#2818647
    Modificaciones estatutariasCambio de domicilio social
    ALQUILERES COMERCIALES SA. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio. mod. art.. Cambio de domicilio social. C/ ENMEDIO 41 3 (CASTELLON DE LA PLANA). Datos registrales. T 529, L 96, F 202, S 8, H CS 2685, I/A 20 (15.05.…
  5. 23/05/2014#2818646
    Ceses/DimisionesNombramientos
    ALQUILERES COMERCIALES SA. Ceses/Dimisiones. Con.Delegado: CHIVA JORDA PILAR. Nombramientos. Apo.D.Gral.: CHIVA JORDA PILAR. Datos registrales. T 529, L 96, F 201, S 8, H CS 2685, I/A 19 (15.05.14).
  6. 12/06/2012#1764926
    Reelecciones
    ALQUILERES COMERCIALES SA. Reelecciones. Consejero: CHIVA SEBASTIAN FRANCISCO MANUEL;CHIVA JORDA PILAR;JORDA GINER PILAR. Presidente: CHIVA SEBASTIAN FRANCISCO MANUEL. Secretario: CHIVA JORDA PILAR. Con.Delegado: CHIVA JORDA PILAR. Datos registrales.…
  7. 25/08/2010#856080
    Revocaciones
    ALQUILERES COMERCIALES SA. Revocaciones. Apoderado: GARCIA PALAO CRISTINA. Datos registrales. T 529, L 96, F 201, S 8, H CS 2685, I/A 17 (16.08.10).
  8. 25/08/2010#856079
    Nombramientos
    ALQUILERES COMERCIALES SA. Nombramientos. Apoderado: CHIVA SEBASTIAN FRANCISCO MANUEL. Datos registrales. T 529, L 96, F 201, S 8, H CS 2685, I/A 16 (16.08.10).

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/ ENMEDIO 41 3 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Castellón — are listed together, with their address.

Prospect this province