COMPAÑIA DE GESTION DE SUELO A-223 SA

Hoja AL24963· NIF A04540209

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ramos Marin Juan Antonio

Legal information

Legal information for COMPAÑIA DE GESTION DE SUELO A-223 SA

NIF
Hoja registral
IRUS1000017214240
Legal formSociedad Anónima (SA)
LocalityEl Ejido
Register referenceTomo 1023 · Folio 11 · Hoja AL24963
StatusVigente

Activity

COMPAÑIA DE GESTION DE SUELO A-223 SA is a Sociedad Anónima (SA) with its registered office in El Ejido (Almería, Andalucía). The Spanish commercial register has published 6 filings for this company, from 2 July 2012 to 24 July 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
COMPAÑIA DE GESTION D…Ramos Marin Juan AntonioRamos Marin Juan Ant…AUTO-MASTER EJIDO SLAUTO-MASTER EJIDO SLADRA COSTA DEL SOL 2005 SLADRA COSTA DEL SOL 2…COMPAÑIA PROMOTORA RAYMAR 2008 SLCOMPAÑIA PROMOTORA R…JUELPHARMA SLJUELPHARMA SLANVICOM COMUNICACIONES E INFORMATICA SLANVICOM COMUNICACION…JAMA INFOR SLJAMA INFOR SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2012· Registered 17/10/2012· I/A 4
  2. NombramientosPublished 31/10/2012· Registered 17/10/2012· I/A 4
  3. Modificaciones estatutariasPublished 31/10/2012· Registered 17/10/2012· I/A 4
  4. Cambio de domicilio socialPublished 31/10/2012· Registered 17/10/2012· I/A 4
  5. ReeleccionesPublished 02/07/2012· Registered 19/06/2012· I/A 3

Changes

  1. 31/10/2012Cambio de domicilio social

    C/ LAS LANZAS 7 ATICO B (EJIDO (EL))

  2. 31/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2017#4472039
    COMPAÑIA DE GESTION DE SUELO A-223 SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1023 , F 11, S 8, H AL 24963, I/A 4m (11.07.17).
  2. 31/10/2012#1962185
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMPAÑIA DE GESTION DE SUELO A-223 SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ FORNIELES CRISTOBAL JOSE;ALVAREZ JIMENEZ ANTONIO FRANCISCO. Nombramientos. Adm. Unico: RAMOS MARIN JUAN ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 5. 
  3. 02/07/2012#1794742
    Reelecciones
    COMPAÑIA DE GESTION DE SUELO A-223 SA. Reelecciones. Adm. Solid.: ALVAREZ JIMENEZ ANTONIO FRANCISCO;SANCHEZ FORNIELES CRISTOBAL JOSE. Datos registrales. T 1023 , F 11, S 8, H AL 24963, I/A 3 (19.06.12).

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 addressC/ LAS LANZAS 7 ATICO B (EJIDO (EL)), El Ejido, Almería
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.