CASAS ANTIGUAS SA
Hoja GR3867· NIF A18042804
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Muñoz Molina Antonio
Legal information
Legal information for CASAS ANTIGUAS SA
Activity
CASAS ANTIGUAS SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 4 March 2010 to 28 April 2023, across 4 distinct types of filing.
Economic activity (CNAE)
410
Directors and representatives
Directors
Current
- Muñoz Molina AntonioSince 21/04/2023Administrador MancomunadoAdministrador Único
Former
- Ruiz Jimenez FranciscoCeased on 18/07/2016PresidenteConsejero
- Ruiz Fernandez MiguelCeased on 21/04/2023Administrador Mancomunado
- Muñoz Garcia Oliveros Antonio JulioCeased on 18/07/2016Consejero
- Ruiz Jimenez Miguel AngelCeased on 23/02/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2023· Registered 21/04/2023· I/A 13
- NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 13
- Ceses/DimisionesPublished 22/07/2016· Registered 18/07/2016· I/A 12
- NombramientosPublished 22/07/2016· Registered 18/07/2016· I/A 12
- Modificaciones estatutariasPublished 22/07/2016· Registered 18/07/2016· I/A 12
- Ceses/DimisionesPublished 04/03/2010· Registered 23/02/2010· I/A 11
- NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 11
- ReeleccionesPublished 04/03/2010· Registered 23/02/2010· I/A 11
Changes
- 22/07/2016Modificaciones estatutarias
Timeline (BORME)
- 28/04/2023#7507949Ceses/DimisionesNombramientos
CASAS ANTIGUAS SA. Ceses/Dimisiones. Adm. Mancom.: ANTONIO MUÑOZ MOLINA;RUIZ FERNANDEZ MIGUEL. Nombramientos. Adm. Unico: ANTONIO MUÑOZ MOLINA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. … - 22/07/2016#3954290Ceses/DimisionesNombramientosModificaciones estatutarias
CASAS ANTIGUAS SA. Ceses/Dimisiones. Consejero: RUIZ JIMENEZ FRANCISCO. Presidente: RUIZ JIMENEZ FRANCISCO. Consejero: MUÑOZ GARCIA OLIVEROS ANTONIO JULIO;RUIZ FERNANDEZ MIGUEL;MUÑOZ MOLINA ANTONIO. Cons.Del.Man: RUIZ FERNANDEZ MIGUEL;MUÑOZ MOLINA AN… - 04/03/2010#618339Ceses/DimisionesNombramientosReelecciones
CASAS ANTIGUAS SA. Ceses/Dimisiones. Consejero: RUIZ JIMENEZ MIGUEL ANGEL. Presidente: RUIZ JIMENEZ MIGUEL ANGEL. Nombramientos. Consejero: RUIZ JIMENEZ FRANCISCO. Presidente: RUIZ JIMENEZ FRANCISCO. Consejero: MUÑOZ GARCIA OLIVEROS ANTONIO JULIO. Re…
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
Spanish companies in the same line of business — CNAE 410 — are listed together.