ACACIA MEDITERRANEA SA
Hoja V83032
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Neuman Emmanuel David
Legal information
Legal information for ACACIA MEDITERRANEA SA
Activity
ACACIA MEDITERRANEA SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 11 February 2013 to 26 February 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Neuman Emmanuel DavidSince 27/08/2019Administrador Único
Former
- Neuman FrankCeased on 27/08/2019Administrador Único
Authorised representatives
Current
- Bernadi Gasulla ClaraSince 27/08/2019Apoderado Solidario
- Bou Maqueda AgustiSince 19/02/2020Apoderado Solidario
- Capelleras Segura JordiSince 27/08/2019Apoderado Solidario
- Catalan Medina RaquelSince 27/08/2019Apoderado Solidario
- Pac Descarrega FerranSince 27/08/2019Apoderado Solidario
- Villagra Noriega VictorSince 27/08/2019Apoderado Solidario
- Bou Maqueda AgustinSince 27/08/2019Apoderado Solidario
- Aparicio Escudero CarlaSince 27/08/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 9
- NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 8
- NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 7
- Ceses/DimisionesPublished 03/09/2019· Registered 27/08/2019· I/A 6
- NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 6
- ReeleccionesPublished 26/04/2019· Registered 18/04/2019· I/A 5
- ReeleccionesPublished 11/02/2013· Registered 04/02/2013· I/A 4
Timeline (BORME)
- 26/02/2020#5815184Nombramientos
ACACIA MEDITERRANEA SA. Nombramientos. Apo.Sol.: BERNADI GASULLA CLARA;BOU MAQUEDA AGUSTI. Datos registrales. T 7159, L 4462, F 37, S 8, H V 83032, I/A 9 (19.02.20).
- 03/09/2019#5567907Nombramientos
ACACIA MEDITERRANEA SA. Nombramientos. Apo.Sol.: BOU MAQUEDA AGUSTIN;BERNADI GASULLA CLARA. Datos registrales. T 7159, L 4462, F 37, S 8, H V 83032, I/A 8 (27.08.19).
- 03/09/2019#5567906Nombramientos
ACACIA MEDITERRANEA SA. Nombramientos. Apo.Sol.: BOU MAQUEDA AGUSTIN;BERNADI GASULLA CLARA;CAPELLERAS SEGURA JORDI;VILLAGRA NORIEGA VICTOR;PAC DESCARREGA FERRAN;CATALAN MEDINA RAQUEL;APARICIO ESCUDERO CARLA. Datos registrales. T 7159, L 4462, F 36, S… - 03/09/2019#5567905Ceses/DimisionesNombramientos
ACACIA MEDITERRANEA SA. Ceses/Dimisiones. Adm. Unico: NEUMAN FRANK. Nombramientos. Adm. Unico: NEUMAN EMMANUEL DAVID. Datos registrales. T 7159, L 4462, F 36, S 8, H V 83032, I/A 6 (27.08.19).
- 26/04/2019#5374114Reelecciones
ACACIA MEDITERRANEA SA. Reelecciones. Adm. Unico: NEUMAN FRANK. Datos registrales. T 7159, L 4462, F 36, S 8, H V 83032, I/A 5 (18.04.19).
- 11/02/2013#2119478Reelecciones
ACACIA MEDITERRANEA SA. Reelecciones. Adm. Unico: NEUMAN FRANK. Datos registrales. T 7159, L 4462, F 36, S 8, H V 83032, I/A 4 ( 4.02.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.