ALMERIGARDEN SA
Hoja M157542· NIF A81241929
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ruiz Acien Juan Jose, Moreno Carretero Alfredo Eugenio, Picon Garcia Jose Antonio, Lopez Martinez Nicolas
Legal information
Legal information for ALMERIGARDEN SA
Activity
ALMERIGARDEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Ruiz Acien Juan JoseSince 04/06/2010PresidenteConsejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Moreno Carretero Alfredo EugenioSince 04/06/2010Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Picon Garcia Jose AntonioSince 04/06/2010Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
- Lopez Martinez NicolasSince 04/06/2010Consejero Delegado mancomunadoConsejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/06/2010· Registered 24/05/2010· I/A 10
- NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 10
- ReeleccionesPublished 04/06/2010· Registered 24/05/2010· I/A 10
Timeline (BORME)
- 04/06/2010#748539Ceses/DimisionesNombramientosReelecciones
ALMERIGARDEN SA. Ceses/Dimisiones. Presidente: PICON GARCIA JOSE ANTONIO. Nombramientos. Presidente: RUIZ ACIEN JUAN JOSE. Reelecciones. Consejero: PICON GARCIA JOSE ANTONIO;LOPEZ MARTINEZ NICOLAS;MORENO CARRETERO ALFREDO EUGENIO;RUIZ ACIEN JUAN JOSE…
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 — Madrid — are listed together, with their address.