EDIFICACIONES ALJARAFE SA
Hoja SE20943· NIF A41040205
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lucena Crespo Francisco, Rico Barragan Manuel, Goyanes Vilar Francisco Javier, Perez Gomez Ricardo Jose, Rodriguez Vilaboa Jorge Manuel, Lopez Jimenez Jose
Legal information
Legal information for EDIFICACIONES ALJARAFE SA
Activity
EDIFICACIONES ALJARAFE SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 7 filings for this company, from 27 August 2010 to 26 July 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lucena Crespo FranciscoSince 19/03/2012PresidenteConsejero Delegado MancomunadoConsejero
- Rico Barragan ManuelSince 19/03/2012VicepresidenteConsejero
- Goyanes Vilar Francisco JavierSince 13/07/2012Consejero Delegado MancomunadoConsejero
- Perez Gomez Ricardo JoseSince 13/07/2012Consejero Delegado MancomunadoConsejero
- Rodriguez Vilaboa Jorge ManuelSince 13/07/2012Consejero Delegado MancomunadoConsejero
- Lopez Jimenez JoseSince 19/03/2012ConsejeroSecretario
Former
- Perez Fraiz JoseCeased on 13/07/2012Consejero Delegado MancomunadoConsejero
- Rodriguez Vilaboa ManuelCeased on 10/08/2010Consejero
- Suarez Noya Manuel EmilioCeased on 10/08/2010Consejero
Directors network map
Registered actos
Changes
- 26/07/2012Cambio de domicilio social
C/ ASUNCION 49 3º C - C.P
- 26/07/2012Modificaciones estatutarias
Timeline (BORME)
- 26/07/2012#1833818Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
EDIFICACIONES ALJARAFE SA. Ceses/Dimisiones. Consejero: PEREZ FRAIZ JOSE. Cons.Del.Man: PEREZ FRAIZ JOSE. Nombramientos. Consejero: RODRIGUEZ VILABOA JORGE MANUEL;GOYANES VILAR FRANCISCO JAVIER;PEREZ GOMEZ RICARDO JOSE. Cons.Del.Man: LUCENA CRESPO FR… - 30/03/2012#1666623Nombramientos
EDIFICACIONES ALJARAFE SA. Nombramientos. Consejero: RICO BARRAGAN MANUEL;PEREZ FRAIZ JOSE;LUCENA CRESPO FRANCISCO;LOPEZ JIMENEZ JOSEPresidente: LUCENA CRESPO FRANCISCO. Secretario: LOPEZ JIMENEZ JOSE. Vicepresid.: RICO BARRAGAN MANUEL. Cons.Del.Man:… - 27/08/2010#859433Ceses/Dimisiones
EDIFICACIONES ALJARAFE SA. Ceses/Dimisiones. Presidente: LUCENA CRESPO FRANCISCO. Vicepresid.: RICO BARRAGAN MANUEL. Secretario: LOPEZ JIMENEZ JOSE. Consejero: PEREZ FRAIZ JOSE;SUAREZ NOYA MANUEL EMILIO;RICO BARRAGAN MANUEL;LUCENA CRESPO FRANCISCO;LO…
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 — Sevilla — are listed together, with their address.