CIRERA ARTES SA

Hoja AL1859· NIF A04053310

VigenteAlmería
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Anónima (SA)
Directors :
Cirera Tortosa Amanda, Cirera Artes Juan, Cirera Amoros Juan

Legal information

Legal information for CIRERA ARTES SA

NIF
Hoja registral
IRUS1000004511024
Legal formSociedad Anónima (SA)
LocalityAlhama de Almería
Phone
Register referenceTomo 75 · Folio 212 · Hoja AL1859
StatusVigente

Activity

CIRERA ARTES SA is a Sociedad Anónima (SA) with its registered office in Alhama de Almería (Almería, Andalucía). Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 12 filings for this company, from 9 March 2009 to 9 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CIRERA ARTES SACirera Amoros JuanCirera Amoros JuanCirera Artes JuanCirera Artes JuanCirera Tortosa AmandaCirera Tortosa AmandaJ CIRERA ARCOS SAJ CIRERA ARCOS SACIRERA HUMBRION SLCIRERA HUMBRION SLAGROALMERIA DE REPUESTOS SOCIEDAD LIMITADAAGROALMERIA DE REPUE…FOMENTO EMPRESARIAL CIRERA SOCIEDAD LIMITADAFOMENTO EMPRESARIAL …GRUPO EMPRESARIAL CIRERA SLGRUPO EMPRESARIAL CI…9 CHINOS SOCIEDAD LIMITADA9 CHINOS SOCIEDAD LI…CIRTOSA ANDALUCIA SLCIRTOSA ANDALUCIA SLPREFABRICADOS CIRAL SLPREFABRICADOS CIRAL …

Registered actos

  1. Ceses/DimisionesPublished 09/08/2023· Registered 21/07/2023· I/A 13
  2. NombramientosPublished 09/08/2023· Registered 21/07/2023· I/A 13
  3. Modificaciones estatutariasPublished 09/08/2023· Registered 21/07/2023· I/A 13
  4. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 12
  5. Ceses/DimisionesPublished 03/08/2017· Registered 24/07/2017· I/A 11
  6. NombramientosPublished 03/08/2017· Registered 24/07/2017· I/A 11
  7. Ceses/DimisionesPublished 21/10/2014· Registered 09/10/2014· I/A 10
  8. NombramientosPublished 21/10/2014· Registered 09/10/2014· I/A 10
  9. Modificaciones estatutariasPublished 21/10/2014· Registered 09/10/2014· I/A 10
  10. Ampliacion del objeto socialPublished 21/10/2014· Registered 09/10/2014· I/A 10
  11. Cambio de domicilio socialPublished 21/10/2014· Registered 09/10/2014· I/A 10

Changes

  1. 09/08/2023Modificaciones estatutarias
  2. 21/10/2014Ampliación del objeto social

    La Socieda tiene por objeto: Transprote de mercancias por carretera CNAE 4941. Construcción de edificios residenciales CNAE 4121. Promoción inmobiliaria CNAE 4110. Cultivo de citricos y otros agrícolas CNAE 0123. Comercio al por mayor de frutas y hortalizas CNAE 4631. Procesado y conservación de fru.

  3. 21/10/2014Cambio de domicilio social

    AVDA NICOLAS SALMERON Y ALONSO 47 (ALHAMA DE ALMERIA)

  4. 21/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2023#7668332
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIRERA ARTES SA. Ceses/Dimisiones. Adm. Mancom.: CIRERA ARTES JUAN;CIRERA AMOROS JUAN. Nombramientos. Consejero: CIRERA ARTES JUAN;CIRERA AMOROS JUAN;CIRERA TORTOSA AMANDA. Secretario: CIRERA AMOROS JUAN. Modificaciones estatutarias. ARTICULO 15º.- M…
  2. 22/12/2017#4672148
    Nombramientos
    CIRERA ARTES SA. Nombramientos. Apoderado: CIRERA ARTES JUAN. Datos registrales. T 75 , F 211, S 8, H AL 1859, I/A 12 (14.12.17).
  3. 03/08/2017#4490273
    Ceses/DimisionesNombramientos
    CIRERA ARTES SA. Ceses/Dimisiones. Adm. Mancom.: CIRERA ARTES JUAN;CIRERA ARTES FRANCISCO JOSE. Nombramientos. Adm. Mancom.: CIRERA ARTES JUAN;CIRERA AMOROS JUAN. Datos registrales. T 75 , F 211, S 8, H AL 1859, I/A 11 (24.07.17).
  4. 21/10/2014#3020182
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CIRERA ARTES SA. Ceses/Dimisiones. Consejero: ARTES MERCADER MARIA;CIRERA ARTES JUAN;CIRERA ARTES FRANCISCO JOSE. SecreNoConsj: GIMENEZ CABALLER ANTONIO. Presidente: ARTES MERCADER MARIA. Nombramientos. Adm. Mancom.: CIRERA ARTES JUAN;CIRERA ARTES FR…
  5. 09/03/2009#108047
    CIRERA ARTES SA. Fe de erratas: Rectificación del N.I.F. de Don Francisco José Cirera Artes el correcto es27.498.163-F y no el que por error se hizo constar en la inscripción 8&. Datos registrales. T 75 , F 210, S 8, H AL 1859, I/A 9 (26.02.09).

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 addressAVDA NICOLAS SALMERON Y ALONSO 47 (ALHAMA DE ALMERIA), Alhama de Almería, 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 — Cultivo de cítricos — are listed together.

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