CENTROS AL MARIYA SA

Hoja AL191· NIF A04125530

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
3 666 430,55 €
Directors :
Gutierrez Ferrandez Miguel Angel, Avila Navarro Maria Jose, Gonzalez Razquin Jose Javier, Rodriguez Campra Berbel Antonio

Legal information

Legal information for CENTROS AL MARIYA SA

NIF
Hoja registral
IRUS1000005968362
Legal formSociedad Anónima (SA)
Share capital3 666 430,55 €
Phone
Register referenceTomo 474 · Folio 211 · Hoja AL191
StatusVigente

Activity

CENTROS AL MARIYA SA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 11 filings for this company, from 24 April 2009 to 16 September 2010, across 5 distinct types of filing. Its registered share capital is 3 666 430,55 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CENTROS AL MARIYA SAAvila Navarro Maria JoseAvila Navarro Maria …Gonzalez Razquin Jose JavierGonzalez Razquin Jos…Gutierrez Ferrandez Miguel AngelGutierrez Ferrandez …Rodriguez Campra Berbel AntonioRodriguez Campra Ber…

Registered actos

  1. Ampliación de capitalPublished 13/05/2010· Registered 28/04/2010· I/A 40
  2. Modificaciones estatutariasPublished 13/05/2010· Registered 28/04/2010· I/A 40
  3. NombramientosPublished 13/05/2010· Registered 28/04/2010· I/A 39
  4. Ceses/DimisionesPublished 13/05/2010· Registered 28/04/2010· I/A 38
  5. NombramientosPublished 13/05/2010· Registered 28/04/2010· I/A 38
  6. ReeleccionesPublished 13/05/2010· Registered 28/04/2010· I/A 38
  7. Ceses/DimisionesPublished 21/05/2009· Registered 11/05/2009· I/A 37
  8. NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 37
  9. NombramientosPublished 24/04/2009· Registered 15/04/2009· I/A 36

Changes

  1. 13/05/2010Modificaciones estatutarias

Capital · events

  1. 13/05/2010Ampliación de capital
    Resulting capital: 3 666 430,55 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/09/2010#878141
    CENTROS AL MARIYA SA. Otros conceptos: Cierre de hoja, al haber sido absorbida la de esta hoja por"Centros Escolares del Aljarafe, S.A.". Datos registrales. T 474 , F 211, S 8, H AL 191, I/A C ( 1.09.10).
  2. 13/05/2010#717149
    CENTROS AL MARIYA SA. Fe de erratas: Subsación de errores padecidos en el deposito de proyecto depositado con fecha 2 de Marzo de 2.010 y publicado en el BORME el 12 de marzo de 2.010, con el nº 49 y fecha de referencia 01272482010. Datos registrales…
  3. 13/05/2010#717148
    Ampliación de capitalModificaciones estatutarias
    CENTROS AL MARIYA SA. Ampliación de capital. Suscrito: 599.978,30 Euros. Desembolsado: 599.978,30 Euros. Resultante Suscrito: 3.666.430,55 Euros. Resultante Desembolsado: 3.666.430,55 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. …
  4. 13/05/2010#717147
    Nombramientos
    CENTROS AL MARIYA SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 474 , F 211, S 8, H AL 191, I/A 39 (28.04.10).
  5. 13/05/2010#717146
    Ceses/DimisionesNombramientosReelecciones
    CENTROS AL MARIYA SA. Ceses/Dimisiones. Consejero: GUTIERREZ FERRANDEZ MIGUEL ANGEL. Presidente: GUTIERREZ FERRANDEZ MIGUEL ANGEL. Consejero: GONZALEZ RAZQUIN JOSE JAVIER. Nombramientos. Consejero: GUTIERREZ FERRANDEZ MIGUEL ANGEL;GONZALEZ RAZQUIN JO…
  6. 21/05/2009#219849
    Ceses/DimisionesNombramientos
    CENTROS AL MARIYA SA. Ceses/Dimisiones. Consejero: TORRE PAREJA AURORA. Nombramientos. Consejero: AVILA NAVARRO MARIA JOSE. Datos registrales. T 474 , F 211, S 8, H AL 191, I/A 37 (11.05.09).
  7. 24/04/2009#182106
    Nombramientos
    CENTROS AL MARIYA SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 474 , F 211, S 8, H AL 191, I/A 36 (15.04.09).

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 addressCARRETERA DE ALICUN, P.K. 10, 300, ALMERÍA, ROQUETAS DE MAR
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 — Almería — are listed together, with their address.

Prospect this province