EDIFICIO MARISTAS SA

Hoja A13184· NIF A03183480

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Muñoz Villaverde Jesus, Andres Silvestre Fernando-Carlos, Tortosa Albero Sergio, Vicente Gimenez Antonio

Legal information

Legal information for EDIFICIO MARISTAS SA

NIF
Hoja registral
IRUS1000131342750
Legal formSociedad Anónima (SA)
LocalityAlicante/Alacant
Phone
Register referenceTomo 2061 · Folio 103 · Hoja A13184
StatusVigente

Activity

EDIFICIO MARISTAS SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 7 April 2009 to 11 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
EDIFICIO MARISTAS SAAndres Silvestre Fernando-CarlosAndres Silvestre Fer…Muñoz Villaverde JesusMuñoz Villaverde Jes…Tortosa Albero SergioTortosa Albero SergioVicente Gimenez AntonioVicente Gimenez Anto…SENIA TOMASET SLSENIA TOMASET SLJOSE CARLOS SANCHEZ ESQUERDO SLJOSE CARLOS SANCHEZ …PROMOCIONES JAVALI FUTURO SLPROMOCIONES JAVALI F…FINCA CASA ALARCON SLFINCA CASA ALARCON SLPROMOCIONES CABO HUERTAS EL FARO SLPROMOCIONES CABO HUE…PROMOTORA HERCULANA SAPROMOTORA HERCULANA …INVERSIONES AKRA LEUKA SLINVERSIONES AKRA LEU…EURO CAMPELLO SAEURO CAMPELLO SAWAS EMPRESA CONSTRUCTORA SAWAS EMPRESA CONSTRUC…GESTION DE PUERTOS DEPORTIVOS SAGESTION DE PUERTOS D…ALTET URBANA SLALTET URBANA SLYEGUADA CASA ALARCON SOCIEDAD LIMITADAYEGUADA CASA ALARCON…EDIFICIO AMADOR SOCIEDAD LIMITADAEDIFICIO AMADOR SOCI…HERCULANA DE VIVIENDAS SAHERCULANA DE VIVIEND…GRUPP INTERNACIONAL SLGRUPP INTERNACIONAL …AUTOCINE BENIDORM SOCIEDAD LIMITADAAUTOCINE BENIDORM SO…AIR FON SAAIR FON SAPASMU SAPASMU SAGESTISUL DEL MEDITERRANEO SLGESTISUL DEL MEDITER…INVERSUL DEL MEDITERRANEO SLINVERSUL DEL MEDITER…GRUPO INMOBILIARIO MUÑOZ SLGRUPO INMOBILIARIO M…EDIFICIO ITALIA NUMERO 8 SAEDIFICIO ITALIA NUME…NUEVO SAN ANTONIO SLNUEVO SAN ANTONIO SL

Registered actos

  1. Ceses/DimisionesPublished 11/06/2024· Registered 04/06/2024· I/A 14
  2. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 14
  3. ReeleccionesPublished 11/06/2024· Registered 04/06/2024· I/A 14
  4. Ceses/DimisionesPublished 28/08/2019· Registered 20/08/2019· I/A 12
  5. NombramientosPublished 28/08/2019· Registered 20/08/2019· I/A 12
  6. ReeleccionesPublished 28/08/2019· Registered 20/08/2019· I/A 12
  7. Modificaciones estatutariasPublished 28/08/2019· Registered 20/08/2019· I/A 12
  8. Ceses/DimisionesPublished 06/06/2014· Registered 29/05/2014· I/A 11
  9. NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 11
  10. Ceses/DimisionesPublished 07/04/2009· Registered 26/03/2009· I/A 10
  11. NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 10
  12. ReeleccionesPublished 07/04/2009· Registered 26/03/2009· I/A 10

Changes

  1. 28/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2024#8117327
    Ceses/DimisionesNombramientosReelecciones
    EDIFICIO MARISTAS SA. Ceses/Dimisiones. Consejero: TORTOSA GUILL JOSE CARLOS. Cons.Del.Sol: ANDRES SILVESTRE FERNANDO- CARLOS;MUÑOZ VILLAVERDE JESUS. Nombramientos. Consejero: TORTOSA ALBERO SERGIO. Cons.Del.Sol: ANDRES SILVESTRE FERNANDO-CARLOS;MUÑO…
  2. 28/08/2019#5559801
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    EDIFICIO MARISTAS SA. Ceses/Dimisiones. Cons.Del.Sol: ANDRES SILVESTRE FERNANDO-CARLOS;MUÑOZ VILLAVERDE JESUS. Nombramientos. Cons.Del.Sol: ANDRES SILVESTRE FERNANDO-CARLOS;MUÑOZ VILLAVERDE JESUS. Reelecciones. Consejero: TORTOSA GUILL JOSE CARLOS;AN…
  3. 06/06/2014#2839028
    Ceses/DimisionesNombramientos
    EDIFICIO MARISTAS SA. Ceses/Dimisiones. Consejero: ANDRES FUERTES MARIANO. Secretario: ANDRES FUERTES MARIANO. Consejero: MUÑOZ VILLAVERDE JESUS;ANDRES SILVESTRE FERNANDO-CARLOS;TORTOSA JUAN JOSE;VICENTE GIMENEZ ANTONIO. Presidente: MUÑOZ VILLAVERDE …
  4. 07/04/2009#158405
    Ceses/DimisionesNombramientosReelecciones
    EDIFICIO MARISTAS SA. Ceses/Dimisiones. Cons.Del.Sol: ANDRES SILVESTRE FERNANDO-CARLOS;MUÑOZ VILLAVERDE JESUS. Nombramientos. Consejero: GINER NAVARRO FRANCISCO. Cons.Del.Sol: ANDRES SILVESTRE FERNANDO-CARLOS;MUÑOZ VILLAVERDE JESUS. Reelecciones. Con…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MAISONNAVE 3 6ª, ALICANTE, ALICANTE/ALACANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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