CONSTRUCCIONES HORACIO ARENAS SA
Hoja CO3053· NIF A14073985
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Guerrero Sanchez Puerta Enrique
Legal information
Legal information for CONSTRUCCIONES HORACIO ARENAS SA
Activity
CONSTRUCCIONES HORACIO ARENAS SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 28 February 2014 to 6 November 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Guerrero Sanchez Puerta EnriqueSince 28/10/2019Administrador Único
Former
- Arenas Alcaraz HoracioCeased on 28/10/2019PresidenteConsejero DelegadoConsejero
- Arenas Alcaraz InmaculadaCeased on 28/10/2019ConsejeroSecretario
- Alcaraz Laguna ConcepcionCeased on 28/10/2019Consejero
- Arenas Hernandez HoracioCeased on 28/10/2019Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/11/2019· Registered 28/10/2019· I/A 9
- NombramientosPublished 06/11/2019· Registered 28/10/2019· I/A 9
- ReeleccionesPublished 28/02/2014· Registered 21/02/2014· I/A 8
Timeline (BORME)
- 06/11/2019#5647304Ceses/DimisionesNombramientos
CONSTRUCCIONES HORACIO ARENAS SA. Ceses/Dimisiones. Consejero: ALCARAZ LAGUNA CONCEPCION;ARENAS ALCARAZ HORACIO;ARENAS ALCARAZ INMACULADA;ARENAS HERNANDEZ HORACIO. Presidente: ARENAS ALCARAZ HORACIO. Con.Delegado: ARENAS ALCARAZ HORACIO. Secretario: … - 28/02/2014#2695328Reelecciones
CONSTRUCCIONES HORACIO ARENAS SA. Reelecciones. Consejero: ALCARAZ LAGUNA CONCEPCION;ARENAS ALCARAZ HORACIO;ARENAS ALCARAZ INMACULADA;ARENAS HERNANDEZ HORACIO. Presidente: ARENAS ALCARAZ HORACIO. Con.Delegado: ARENAS ALCARAZ HORACIO. Secretario: AREN…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.