filings.es

ALMERIENSE DE EDIFICIOS SA

Hoja AL2983· NIF A04015400

Struck off · 13/02/2023Almería
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ALMERIENSE DE EDIFICIOS SA

NIF
Hoja registral
IRUS1000005891260
Legal formSociedad Anónima (SA)
Register referenceTomo 119 · Folio 110 · Hoja AL2983

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2023· Registered 02/02/2023· I/A 11
  2. NombramientosPublished 13/02/2023· Registered 02/02/2023· I/A 11
  3. DisoluciónPublished 13/02/2023· Registered 02/02/2023· I/A 11
  4. ExtinciónPublished 13/02/2023· Registered 02/02/2023· I/A 11
  5. Ceses/DimisionesPublished 28/10/2022· Registered 19/10/2022· I/A 10
  6. NombramientosPublished 28/10/2022· Registered 19/10/2022· I/A 10
  7. ReeleccionesPublished 28/10/2022· Registered 19/10/2022· I/A 10
  8. NombramientosPublished 30/08/2012· Registered 20/08/2012· I/A 9
  9. ReeleccionesPublished 30/08/2012· Registered 20/08/2012· I/A 9

Changes

  1. 13/02/2023Disolución
  2. 13/02/2023Extinción

Timeline (BORME)

  1. 13/02/2023#7383193
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALMERIENSE DE EDIFICIOS SA. Ceses/Dimisiones. Consejero: ARRUABARRENA PEREZ SILVIA;VENTURA SANCHEZ GUADALUPE DEL CARMEN;PEREZ EGUREN MARIA DE LOS ANGELES. Presidente: ARRUABARRENA PEREZ SILVIA. Secretario: VENTURA SANCHEZ GUADALUPE DEL CARMEN. Nombra…
  2. 28/10/2022#7216839
    Ceses/DimisionesNombramientosReelecciones
    ALMERIENSE DE EDIFICIOS SA. Ceses/Dimisiones. Consejero: ARRUABARRENA ARIZAGA JOSE LUIS. Presidente: ARRUABARRENA ARIZAGA JOSE LUIS. Nombramientos. Consejero: ARRUABARRENA PEREZ SILVIA. Presidente: ARRUABARRENA PEREZ SILVIA. Reelecciones. Consejero: …
  3. 30/08/2012#1877504
    NombramientosReelecciones
    ALMERIENSE DE EDIFICIOS SA. Nombramientos. Apoderado: VENTURA SANCHEZ GUADALUPE DEL CARMEN. Reelecciones. Consejero: ARRUBARRENA ARIZAGA JOSE LUIS. Presidente: ARRUBARRENA ARIZAGA JOSE LUIS. Consejero: VENTURA SANCHEZ GUADALUPE DEL CARMEN;PEREZ EGURE…

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.