ANTONIO ALEÑA SA

Hoja B58824· NIF A58122847

VigenteBarcelona
Registered address :
Activity :
Confección de otras prendas de vestir exteriores
Legal form :
Sociedad Anónima (SA)
Director :
Aleña Mayolas Antonio

Legal information

Legal information for ANTONIO ALEÑA SA

NIF
Hoja registral
IRUS1000323875469
Legal formSociedad Anónima (SA)
LocalityMataró
Phone
Register referenceTomo 25503 · Folio 217 · Hoja B58824
StatusVigente

Activity

ANTONIO ALEÑA SA is a Sociedad Anónima (SA) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Confección de otras prendas de vestir exteriores” (CNAE 1413). The Spanish commercial register has published 10 filings for this company, from 26 January 2012 to 21 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

1413 · Confección de otras prendas de vestir exteriores

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ANTONIO ALEÑA SAAleña Mayolas AntonioAleña Mayolas AntonioSERTRAD SASERTRAD SAALMAY SAALMAY SAAÑELA SAAÑELA SAPUNTOCENTRAL SAPUNTOCENTRAL SAFABRILPUNT SAFABRILPUNT SA

Registered actos

  1. NombramientosPublished 14/04/2023· Registered 05/04/2023· I/A 28
  2. RevocacionesPublished 31/01/2023· Registered 23/01/2023· I/A 27
  3. RevocacionesPublished 11/09/2017· Registered 01/09/2017· I/A 25
  4. NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 25
  5. RevocacionesPublished 31/01/2017· Registered 23/01/2017· I/A 24
  6. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 24
  7. Modificaciones estatutariasPublished 05/04/2013· Registered 25/03/2013· I/A 23
  8. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 22

Changes

  1. 05/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/07/2023#7639272
    ANTONIO ALEÑA SA. Otros conceptos: DECLARACION DE CAMBIO DE ACCIONISTA UNICO. NUEVO ACCIONISTA UNICO: ANTONIO ALEÑA MAYOLAS. Datos registrales. T 25503 , F 217, S 8, H B 58824, I/A 29 (14.07.23).
  2. 14/04/2023#7485852
    Nombramientos
    ANTONIO ALEÑA SA. Nombramientos. ADM.UNICO: ALEÑA MAYOLAS ANTONIO. Datos registrales. T 25503 , F 217, S 8, H B 58824, I/A 28 ( 5.04.23).
  3. 31/01/2023#7359995
    Revocaciones
    ANTONIO ALEÑA SA. Revocaciones. ADM.UNICO: ALEÑA GONZALEZ ANTONIO. Datos registrales. T 25503 , F 217, S 8, H B 58824, I/A 27 (23.01.23).
  4. 28/10/2020#6091469
    ANTONIO ALEÑA SA. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ANTONIO ALEÑA GONZALEZ. Datos registrales. T 25503 , F 216, S 8, H B 58824, I/A 26 (20.10.20).
  5. 11/09/2017#4536629
    RevocacionesNombramientos
    ANTONIO ALEÑA SA. Revocaciones. ADM.SOLIDAR.: ALEÑA GONZALEZ ANTONIO;ALEÑA GONZALEZ ALFREDO. Nombramientos. ADM.UNICO: ALEÑA GONZALEZ ANTONIO. Datos registrales. T 25503 , F 216, S 8, H B 58824, I/A 25 ( 1.09.17).
  6. 31/01/2017#4220040
    RevocacionesNombramientos
    ANTONIO ALEÑA SA. Revocaciones. ADM.SOLIDAR.: ALEÑA GONZALEZ ANTONIO;ALEÑA GONZALEZ ALFREDO. Nombramientos. ADM.SOLIDAR.: ALEÑA GONZALEZ ANTONIO;ALEÑA GONZALEZ ALFREDO. Datos registrales. T 25503 , F 216, S 8, H B 58824, I/A 24 (23.01.17).
  7. 05/04/2013#2210049
    Modificaciones estatutarias
    ANTONIO ALEÑA SA. Modificaciones estatutarias. ADICION ART.8 BIS.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 25503 , F 216, S 8, H B 58824, I/A 23 (25.03.13).
  8. 26/01/2012#1556565
    Nombramientos
    ANTONIO ALEÑA SA. Nombramientos. ADM.SOLIDAR.: ALEÑA GONZALEZ ANTONIO;ALEÑA GONZALEZ ALFREDO. Datos registrales. T 25503 , F 215, S 8, H B 58824, I/A 22 (16.01.12).

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 addressGARROTXA 23, BARCELONA, MATARO
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 — Confección de otras prendas de vestir exteriores — are listed together.

Prospect this sectorAll companies in this sector