ANTONIO RODRIGUEZ SAEZ SA

Hoja AL2249· NIF A04033130

VigenteAlmería
Registered address :
Activity :
Fabricación de perfumes y cosméticos
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Saez Francisco, Rodriguez Saez Antonio, Rodriguez Saez Jose

Legal information

Legal information for ANTONIO RODRIGUEZ SAEZ SA

NIF
Hoja registral
IRUS1000006135551
Legal formSociedad Anónima (SA)
LocalityHuércal de Almería
Phone
Register referenceTomo 91 · Folio 218 · Hoja AL2249
StatusVigente

Activity

ANTONIO RODRIGUEZ SAEZ SA is a Sociedad Anónima (SA) with its registered office in Huércal de Almería (Almería, Andalucía). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). The Spanish commercial register has published 5 filings for this company, from 28 February 2011 to 22 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2042 · Fabricación de perfumes y cosméticos

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ANTONIO RODRIGUEZ SAE…Rodriguez Saez AntonioRodriguez Saez Anton…Rodriguez Saez FranciscoRodriguez Saez Franc…Rodriguez Saez JoseRodriguez Saez JoseHELADOS Y CONGELADOS DE ALMERIA SLHELADOS Y CONGELADOS…FOMENTO INVERSIONES PERSONALES SLFOMENTO INVERSIONES …OPERARI FACTUM SLOPERARI FACTUM SLHELADOS SAEZ GARCIA SLHELADOS SAEZ GARCIA …GREEN SYS SAGREEN SYS SAMATADERO PORCALI SOCIEDAD LIMITADAMATADERO PORCALI SOC…MATADERO CIUDAD DEL SOL SLMATADERO CIUDAD DEL …MATADERO FRIGORIFICO GENIL SOCIEDAD LIMITADAMATADERO FRIGORIFICO…

Registered actos

  1. ReeleccionesPublished 22/02/2024· Registered 15/02/2024· I/A 11
  2. Ceses/DimisionesPublished 12/02/2019· Registered 04/02/2019· I/A 10
  3. NombramientosPublished 12/02/2019· Registered 04/02/2019· I/A 10
  4. ReeleccionesPublished 03/10/2013· Registered 24/09/2013· I/A 9
  5. Ceses/DimisionesPublished 28/02/2011· Registered 11/02/2011· I/A 8

Timeline (BORME)

  1. 22/02/2024#7946714
    Reelecciones
    ANTONIO RODRIGUEZ SAEZ SA. Reelecciones. Consejero: RODRIGUEZ SAEZ ANTONIO;RODRIGUEZ SAEZ FRANCISCO;RODRIGUEZ SAEZ JOSE. Presidente: RODRIGUEZ SAEZ ANTONIO. Secretario: RODRIGUEZ SAEZ FRANCISCO. Con.Delegado: RODRIGUEZ SAEZ FRANCISCO. Datos registral…
  2. 12/02/2019#5252504
    Ceses/DimisionesNombramientos
    ANTONIO RODRIGUEZ SAEZ SA. Ceses/Dimisiones. Cons.Del.Sol: RODRIGUEZ SAEZ FRANCISCO. Presidente: RODRIGUEZ SAEZ ANTONIO. Secretario: RODRIGUEZ SAEZ FRANCISCO. Consejero: RODRIGUEZ SAEZ FRANCISCO;RODRIGUEZ SAEZ JOSE;RODRIGUEZ SAEZ ANTONIO. Nombramient…
  3. 03/10/2013#2474266
    Reelecciones
    ANTONIO RODRIGUEZ SAEZ SA. Reelecciones. Consejero: RODRIGUEZ SAEZ ANTONIO;RODRIGUEZ SAEZ JOSE;RODRIGUEZ SAEZ FRANCISCO. Presidente: RODRIGUEZ SAEZ ANTONIO. Secretario: RODRIGUEZ SAEZ FRANCISCO. Cons.Del.Sol: RODRIGUEZ SAEZ FRANCISCO. Datos registral…
  4. 28/02/2011#1093195
    Ceses/Dimisiones
    ANTONIO RODRIGUEZ SAEZ SA. Ceses/Dimisiones. Cons.Del.Sol: RODRIGUEZ SAEZ JOSE;RODRIGUEZ SAEZ ANTONIO. Datos registrales. T 91 , F 217, S 8, H AL 2249, I/A 8 (11.02.11).

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 addressPOLIG SAN RAFAEL, 0, ALMERÍA, Huércal de Almería
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 — Fabricación de perfumes y cosméticos — are listed together.

Prospect this sectorAll companies in this sector