CONSTRUCCIONES FRANCISCO OLEA SA
Hoja MA7712· NIF A29063138
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Olea Joya Maria Inmaculada
Legal information
Legal information for CONSTRUCCIONES FRANCISCO OLEA SA
Activity
CONSTRUCCIONES FRANCISCO OLEA SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 5 filings for this company, from 9 February 2011 to 20 May 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Olea Joya Maria InmaculadaSince 12/02/2011Liquidador
Former
- Olea Montero FranciscoCeased on 23/04/2013PresidenteConsejero
- Olea Joya RafaelCeased on 20/05/2013Consejero Delegado SolidarioConsejeroVicesecret.Vicesecretario
- Olea Joya FranciscoCeased on 23/04/2013Consejero
- Olea Joya GertrudisCeased on 23/04/2013ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/05/2013· Registered 23/04/2013· I/A 13
- RevocacionesPublished 20/05/2013· Registered 23/04/2013· I/A 13
- NombramientosPublished 20/05/2013· Registered 23/04/2013· I/A 13
- NombramientosPublished 28/02/2011· Registered 12/02/2011· I/A 12
- Ceses/DimisionesPublished 09/02/2011· Registered 25/01/2011· I/A 11
Timeline (BORME)
- 20/05/2013#2279255Ceses/DimisionesRevocacionesNombramientos
CONSTRUCCIONES FRANCISCO OLEA SA. Ceses/Dimisiones. Consejero: OLEA MONTERO FRANCISCO. Presidente: OLEA MONTERO FRANCISCO. Consejero: OLEA JOYA MARIA INMACULADA. Vicepresid.: OLEA JOYA MARIA INMACULADA. Consejero: OLEA JOYA GERTRUDIS. Secretario: OLE… - 28/02/2011#1094945Nombramientos
CONSTRUCCIONES FRANCISCO OLEA SA. Nombramientos. Consejero: OLEA MONTERO FRANCISCO. Presidente: OLEA MONTERO FRANCISCO. Consejero: OLEA JOYA MARIA INMACULADA. Vicepresid.: OLEA JOYA MARIA INMACULADA. Consejero: OLEA JOYA GERTRUDIS. Secretario: OLEA J… - 09/02/2011#1062460Ceses/Dimisiones
CONSTRUCCIONES FRANCISCO OLEA SA. Ceses/Dimisiones. Consejero: OLEA MONTERO FRANCISCO. Presidente: OLEA MONTERO FRANCISCO. Consejero: OLEA JOYA GERTRUDIS. Secretario: OLEA JOYA GERTRUDIS. Consejero: OLEA JOYA RAFAEL. Vicesecret.: OLEA JOYA RAFAEL. Co…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.