ACACIA MEDITERRANEA SA

Hoja V83032

VigenteValencia
Legal form :
Sociedad Anónima (SA)
Director :
Neuman Emmanuel David

Legal information

Legal information for ACACIA MEDITERRANEA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 7159 · Folio 37 · Hoja V83032
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACACIA MEDITERRANEA SANeuman Emmanuel DavidNeuman Emmanuel David

Registered actos

  1. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 9
  2. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 8
  3. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 7
  4. Ceses/DimisionesPublished 03/09/2019· Registered 27/08/2019· I/A 6
  5. NombramientosPublished 03/09/2019· Registered 27/08/2019· I/A 6
  6. ReeleccionesPublished 26/04/2019· Registered 18/04/2019· I/A 5
  7. ReeleccionesPublished 11/02/2013· Registered 04/02/2013· I/A 4

Timeline (BORME)

  1. 26/02/2020#5815184
    Nombramientos
    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).
  2. 03/09/2019#5567907
    Nombramientos
    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).
  3. 03/09/2019#5567906
    Nombramientos
    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
  4. 03/09/2019#5567905
    Ceses/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).
  5. 26/04/2019#5374114
    Reelecciones
    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).
  6. 11/02/2013#2119478
    Reelecciones
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValencia
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 — Valencia — are listed together, with their address.