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
Directors and representatives
Directors
Current
- Lucena Crespo FranciscoSince 30/03/2012LOPEZ JIMENEZ JOSE. PresidentePresidenteConsejero 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
- Ceses/DimisionesPublished 26/07/2012
- NombramientosPublished 26/07/2012
- ReeleccionesPublished 26/07/2012
- Modificaciones estatutariasPublished 26/07/2012
- Cambio de domicilio socialPublished 26/07/2012
- NombramientosPublished 30/03/2012
- Ceses/DimisionesPublished 27/08/2010
Changes
- 26/07/2012Cambio de domicilio social
- 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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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