ALBOREA TEXTILES SAL
Hoja AB2025· NIF A02069557
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- DEHESA DE SAN JOSE SOCIEDAD ANONIMA
Legal information
Legal information for ALBOREA TEXTILES SAL
Activity
ALBOREA TEXTILES SAL is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 27 November 2009 to 30 July 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Mugica Portillo MagdalenaCeased on 23/07/2015PresidenteConsejero
- Delgado Marin ManuelCeased on 23/07/2015Consejero Delegado
- Arrien Olivares Maria AngelesCeased on 23/07/2015Consejero
- Nicolas Lopez Maria BegoñaCeased on 23/07/2015Consejero
- Alaña Viñas MilagrosCeased on 23/07/2015Consejero
- Mugica Portillo Maria CruzCeased on 23/07/2015Consejero
- Meroño Bautista Ana IsabelCeased on 23/07/2015Consejero
- Mugica Otegui GasparCeased on 23/07/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2015· Registered 23/07/2015· I/A 11
- NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 11
- DisoluciónPublished 30/07/2015· Registered 23/07/2015· I/A 11
- ExtinciónPublished 30/07/2015· Registered 23/07/2015· I/A 11
- ReeleccionesPublished 27/11/2009· Registered 19/11/2009· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
DEHESA DE SAN JOSE SOCIEDAD ANONIMA→ALBOREA TEXTILES SAL
- 30/07/2015Disolución
- 30/07/2015Extinción
Timeline (BORME)
- 30/07/2015#3441311
Company name: DEHESA DE SAN JOSE SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosDisoluciónExtinciónDEHESA DE SAN JOSE SOCIEDAD ANONIMA. Ceses/Dimisiones. Liquidador: MUGICA OTEGUI GASPAR. Consejero: MUGICA PORTILLO MAGDALENA;MUGICA PORTILLO MARIA CRUZ;ARRIEN OLIVARES MARIA ANGELES;ALAÑA VIÑAS MILAGROS;NICOLAS LOPEZ MARIA BEGOÑA. Presidente: MUGICA… - 27/11/2009#486174
Company name: DEHESA DE SAN JOSE SOCIEDAD ANONIMA
ReeleccionesDEHESA DE SAN JOSE SOCIEDAD ANONIMA. Reelecciones. Consejero: MUGICA PORTILLO MAGDALENA;MUGICA PORTILLO MARIA CRUZ;ARRIEN OLIVARES MARIA ANGELES;ALAÑA VIÑAS MILAGROS;NICOLAS LOPEZ MARIA BEGOÑA. Presidente: MUGICA PORTILLO MAGDALENA. Vicepresid.: MUGI…
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 — Albacete — are listed together, with their address.