ALMENDRAS COSTABLANCA SA

Hoja A81239· NIF A53829446

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Zaragoza Perez Maria Angeles

Legal information

Legal information for ALMENDRAS COSTABLANCA SA

NIF
Hoja registral
IRUS1000153993883
Legal formSociedad Anónima (SA)
LocalityAltea
Register referenceTomo 2737 · Folio 14 · Hoja A81239
StatusVigente

Activity

ALMENDRAS COSTABLANCA SA is a Sociedad Anónima (SA) with its registered office in Altea (Alicante, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 18 September 2009 to 25 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ALMENDRAS COSTABLANCA…Zaragoza Perez Maria AngelesZaragoza Perez Maria…CONSTRUCCIONES Y URBANIZACIONES SAN RAFAEL SACONSTRUCCIONES Y URB…SAN RAFAEL ALTEA SERVICIOS SLSAN RAFAEL ALTEA SER…PROYECTOS BELLO HORIZONTE III SLPROYECTOS BELLO HORI…NUEVA BLANCAMAR SLNUEVA BLANCAMAR SLZARAGOZA ALMENDRAS SAZARAGOZA ALMENDRAS SASAN RAFAEL REAL ESTATE SLSAN RAFAEL REAL ESTA…PROMOCIONES AMERADOR SAPROMOCIONES AMERADOR…INVERSIONES BLANCAMAR SLINVERSIONES BLANCAMA…CONSTRUCCIONES ALTEA SLCONSTRUCCIONES ALTEA…

Registered actos

  1. ReeleccionesPublished 25/01/2023· Registered 17/01/2023· I/A 9
  2. ReeleccionesPublished 05/01/2018· Registered 27/12/2017· I/A 7
  3. Modificaciones estatutariasPublished 07/08/2015· Registered 31/07/2015· I/A 6
  4. Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 5
  5. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 5
  6. Ceses/DimisionesPublished 21/08/2012· Registered 08/08/2012· I/A 4
  7. NombramientosPublished 21/08/2012· Registered 08/08/2012· I/A 4
  8. Modificaciones estatutariasPublished 21/08/2012· Registered 08/08/2012· I/A 4
  9. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 3
  10. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 3
  11. Modificaciones estatutariasPublished 08/05/2012· Registered 24/04/2012· I/A 3
  12. ReeleccionesPublished 18/09/2009· Registered 09/09/2009· I/A 2

Changes

  1. 07/08/2015Modificaciones estatutarias
  2. 21/08/2012Modificaciones estatutarias
  3. 08/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2023#7348438
    Reelecciones
    ALMENDRAS COSTABLANCA SA. Reelecciones. Adm. Unico: ZARAGOZA PEREZ MARIA ANGELES. Datos registrales. T 2737 , F 14, S 8, H A 81239, I/A 9 (17.01.23).
  2. 13/06/2019#5443933
    ALMENDRAS COSTABLANCA SA. Desembolso de dividendos pasivos. Desembolsado: 45.150,00 Euros. Datos registrales. T 2737 , F 14, S 8, H A 81239, I/A 8 ( 4.06.19).
  3. 05/01/2018#10515737
    Reelecciones
    ALMENDRAS COSTABLANCA SA. Reelecciones. Adm. Unico: ZARAGOZA PEREZ MARIA ANGELES. Datos registrales. T 2737 , F 14, S 8, H A 81239, I/A 7 (27.12.17).
  4. 07/08/2015#3454884
    Modificaciones estatutarias
    ALMENDRAS COSTABLANCA SA. Modificaciones estatutarias. Artículo 18º.- Convocatoria junta. Datos registrales. T 2737 , F 14, S 8, H A 81239, I/A 6 (31.07.15).
  5. 22/05/2013#2282060
    Ceses/DimisionesNombramientos
    ALMENDRAS COSTABLANCA SA. Ceses/Dimisiones. Adm. Unico: ZARAGOZA PEREZ FRANCISCO. Nombramientos. Adm. Unico: ZARAGOZA PEREZ MARIA ANGELES. Datos registrales. T 2737 , F 14, S 8, H A 81239, I/A 5 (13.05.13).
  6. 21/08/2012#1865534
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMENDRAS COSTABLANCA SA. Ceses/Dimisiones. Adm. Solid.: ZARAGOZA JUAN JOSE;ZARAGOZA PEREZ FRANCISCO. Nombramientos. Adm. Unico: ZARAGOZA PEREZ FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  7. 08/05/2012#1713705
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALMENDRAS COSTABLANCA SA. Ceses/Dimisiones. Adm. Unico: ZARAGOZA PEREZ FRANCISCO. Nombramientos. Adm. Solid.: ZARAGOZA PEREZ FRANCISCO;ZARAGOZA JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  8. 18/09/2009#389968
    Reelecciones
    ALMENDRAS COSTABLANCA SA. Reelecciones. Adm. Unico: ZARAGOZA PEREZ FRANCISCO. Datos registrales. T 2737 , F 13, S 8, H A 81239, I/A 2 ( 9.09.09).

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/ LA MAR 9 BAJO, ALICANTE, ALTEA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4712 — are listed together.

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