COMERCIAL HUERTAS SA

Hoja MU11149· NIF A30621528

VigenteMurcia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Encarnacion Martinez Ruiz, Juan De La Cruz Martinez Cabeza De Vaca Y De Toro, Maria Jose Martinez Cabeza De Vaca Alajarin

Legal information

Legal information for COMERCIAL HUERTAS SA

NIF
Hoja registral
IRUS1000129826364
Legal formSociedad Anónima (SA)
LocalityCartagena
Phone
Register referenceTomo 588 · Folio 87 · Hoja MU11149
StatusVigente

Activity

COMERCIAL HUERTAS SA is a Sociedad Anónima (SA) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 11 filings for this company, from 9 February 2009 to 14 July 2022, across 2 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
COMERCIAL HUERTAS SAEncarnacion Martinez RuizEncarnacion Martinez…Juan De La Cruz Martinez Cabeza De Vaca Y De ToroJuan De La Cruz Mart…Maria Jose Martinez Cabeza De Vaca AlajarinMaria Jose Martinez …VENTA EL PERETON SLVENTA EL PERETON SLENCARNACION MARTINEZ SAENCARNACION MARTINEZ…BAMBI-FOOTWEAR SLBAMBI-FOOTWEAR SLRUIZ MARTINEZ ESTILISTAS SLRUIZ MARTINEZ ESTILI…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2022· Registered 07/07/2022· I/A 13
  2. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 13
  3. Ceses/DimisionesPublished 31/05/2016· Registered 24/05/2016· I/A 12
  4. NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 12
  5. Ceses/DimisionesPublished 27/07/2010· Registered 19/07/2010· I/A 11
  6. NombramientosPublished 27/07/2010· Registered 19/07/2010· I/A 11
  7. Ceses/DimisionesPublished 17/08/2009· Registered 07/08/2009· I/A 9
  8. NombramientosPublished 17/08/2009· Registered 07/08/2009· I/A 9
  9. Ceses/DimisionesPublished 09/02/2009· Registered 29/01/2009· I/A 8
  10. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 8

Timeline (BORME)

  1. 14/07/2022#7074592
    Ceses/DimisionesNombramientos
    COMERCIAL HUERTAS SA. Ceses/Dimisiones. Consejero: ENCARNACION MARTINEZ RUIZ;JUAN DE LA CRUZ MARTINEZ CABEZA DE VACA Y DE TORO;MARIA JOSE MARTINEZ CABEZA DE VACA ALAJARIN. Presidente: ENCARNACION MARTINEZ RUIZ. Secretario: JUAN DE LA CRUZ MARTINEZ CA…
  2. 31/05/2016#3879273
    Ceses/DimisionesNombramientos
    COMERCIAL HUERTAS SA. Ceses/Dimisiones. Consejero: ENCARNACION MARTINEZ RUIZ;JUAN DE LA CRUZ MARTINEZ CABEZA DE VACA Y DE TORO. Presidente: ENCARNACION MARTINEZ RUIZ. Secretario: JUAN DE LA CRUZ MARTINEZ CABEZA DE VACA Y DE TORO. Consejero: MARIA JOS…
  3. 27/07/2010#820321
    Ceses/DimisionesNombramientos
    COMERCIAL HUERTAS SA. Ceses/Dimisiones. Consejero: FRANCISCO DIAZ HUERTAS. Co.De.Ma.So: ENCARNACION MARTINEZ RUIZ;JUAN DE LA CRUZ MARTINEZ CABEZA DE VACA Y DE TORO. Nombramientos. Consejero: MARIA JOSE MARTINEZ CABEZA DE VACA ALAJARIN. Co.De.Ma.So: J…
  4. 17/08/2009#349262
    COMERCIAL HUERTAS SA. Otros conceptos: MODIFICACION DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES RFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.- Datos registrales. T 588 , F 86, S 8, H MU 11149, I/A 10 ( 7.08.09).
  5. 17/08/2009#349261
    Ceses/DimisionesNombramientos
    COMERCIAL HUERTAS SA. Ceses/Dimisiones. Con.Delegado: JUAN DE LA CRUZ MARTINEZ CABEZA DE VACA Y DE TORO. Nombramientos. Co.De.Ma.So: JUAN DE LA CRUZ MARTINEZ CABEZA DE VACA Y DE TORO;ENCARNACION MARTINEZ RUIZ. Datos registrales. T 588 , F 86, S 8, H …
  6. 09/02/2009#59099
    Ceses/DimisionesNombramientos
    COMERCIAL HUERTAS SA. Ceses/Dimisiones. Consejero: ENCARNACION MARTINEZ RUIZ;JUAN CRUZ MARTINEZ CABEZA VACA TORO. Presidente: ENCARNACION MARTINEZ RUIZ. Consejero: FRANCISCO DIAZ HUERTAS. Secretario: JUAN CRUZ MARTINEZ CABEZA VACA TORO. Con.Delegado:…

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 addressPoligono industrial Cabezo Beaza, calle Berlin, parcela 8-A, 30.395, MURCIA, CARTAGENA
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector