ALQUIVEN DEL SUR SA

Hoja GI34018

VigenteGirona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Francisco Manuel Cañadas Frutos

Legal information

Legal information for ALQUIVEN DEL SUR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 2032 · Folio 221 · Hoja GI34018
StatusVigente

Activity

ALQUIVEN DEL SUR SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 1 December 2011 to 21 February 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ALQUIVEN DEL SUR SAFrancisco Manuel Cañadas FrutosFrancisco Manuel Cañ…CURROSA DEL MAR SACURROSA DEL MAR SAREPRO CONTROL SAREPRO CONTROL SALABORATORIOS MACRIMASA-PHARMA SALABORATORIOS MACRIMA…FRAYRASA MEDICAL SAFRAYRASA MEDICAL SASAMACRIMA SERVICES AND INVESTMENT SLSAMACRIMA SERVICES A…HERMES OPERACIONES, CONSULTORIA Y CAPITAL SLHERMES OPERACIONES, …RAISTONE ASSET CAPITAL FINANCE SLRAISTONE ASSET CAPIT…NICEA CAPITAL AND CONSULTING SLNICEA CAPITAL AND CO…

Registered actos

  1. Ceses/DimisionesPublished 21/02/2014· Registered 14/02/2014· I/A 6
  2. NombramientosPublished 21/02/2014· Registered 14/02/2014· I/A 6
  3. Modificaciones estatutariasPublished 21/02/2014· Registered 14/02/2014· I/A 6
  4. Cambio de domicilio socialPublished 27/06/2012· Registered 18/06/2012· I/A 5

Timeline (BORME)

  1. 21/02/2014#2682518
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALQUIVEN DEL SUR SA. Ceses/Dimisiones. Adm. Solid.: RAQUEL SOLER CIURANA;FRANCISCO MANUEL CAÑADAS FRUTOS. Nombramientos. Adm. Unico: FRANCISCO MANUEL CAÑADAS FRUTOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  2. 27/06/2012#1789064
    Cambio de domicilio social
    ALQUIVEN DEL SUR SA. Cambio de domicilio social. C/ FERRAN AGULLO 3 ENTLO C (GIRONA). Datos registrales. T 2032 , F 221, S 8, H GI 34018, I/A 5 (18.06.12).
  3. 01/12/2011#1485395
    ALQUIVEN DEL SUR SA. Desembolso de dividendos pasivos. Desembolsado: 45.090,00 Euros. Datos registrales. T 2032 , F 220, S 8, H GI 34018, I/A 4 (22.11.11).

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/ FERRAN AGULLO 3 ENTLO C (GIRONA), Girona
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 — Girona — are listed together, with their address.

Prospect this province