ESCAPES DURAMAS SA
Hoja CA9171· NIF A11653847
- Registered address :
- Activity :
- Fabricación de otros componentes, piezas y accesorios para vehículos de motor
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Manuel Rodriguez Pina, Rodriguez Orihuela Manuel Alejandro, Jose Maria Ruiz Rincon, Ruiz Rincon Jose Mariapresidente: Rodriguez Pina Manuel
Legal information
Legal information for ESCAPES DURAMAS SA
Activity
ESCAPES DURAMAS SA is a Sociedad Anónima (SA) with its registered office in Cádiz, Andalucía. Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 7 filings for this company, from 30 March 2009 to 15 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Directors and representatives
Directors
Current
- Manuel Rodriguez PinaSince 08/04/2024PresidenteConsejero
- Rodriguez Orihuela Manuel AlejandroSince 19/03/2009Consejero DelegadoConsejeroSecretario
- Jose Maria Ruiz RinconSince 08/04/2024Consejero
- Since 19/03/2009
Former
- Ruiz Rinco Jose MariaCeased on 19/03/2009Consejero
Directors network map
Registered actos
- ReeleccionesPublished 15/04/2024· Registered 08/04/2024· I/A 10
- Ceses/DimisionesPublished 25/04/2019· Registered 15/04/2019· I/A 9
- NombramientosPublished 25/04/2019· Registered 15/04/2019· I/A 9
- ReeleccionesPublished 29/09/2014· Registered 18/09/2014· I/A 8
- Ceses/DimisionesPublished 30/03/2009· Registered 19/03/2009· I/A 7
- NombramientosPublished 30/03/2009· Registered 19/03/2009· I/A 7
- Ceses/DimisionesPublished 30/03/2009· Registered 19/03/2009· I/A 6
Timeline (BORME)
- 15/04/2024#8033280Reelecciones
ESCAPES DURAMAS SA. Reelecciones. Presidente: MANUEL RODRIGUEZ PINA. Secretario: RODRIGUEZ ORIHUELA MANUEL ALEJANDRO. Con.Delegado: RODRIGUEZ ORIHUELA MANUEL ALEJANDRO. Consejero: RODRIGUEZ ORIHUELA MANUEL ALEJANDRO;JOSE MARIA RUIZ RINCON;MANUEL RODR… - 25/04/2019#5370962Ceses/DimisionesNombramientos
ESCAPES DURAMAS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ PINA MANUEL;RODRIGUEZ ORIHUELA MANUEL ALEJANDRO;RUIZ RINCON JOSE MARIAPresidente: RODRIGUEZ PINA MANUEL. Secretario: RODRIGUEZ ORIHUELA MANUEL ALEJANDRO. Con.Delegado: RODRIGUEZ ORIHUELA MANU… - 29/09/2014#2986582Reelecciones
ESCAPES DURAMAS SA. Reelecciones. Consejero: RODRIGUEZ PINA MANUEL;RODRIGUEZ ORIHUELA MANUEL ALEJANDRO;RUIZ RINCON JOSE MARIAPresidente: RODRIGUEZ PINA MANUEL. Secretario: RODRIGUEZ ORIHUELA MANUEL ALEJANDRO. Con.Delegado: RODRIGUEZ ORIHUELA MANUEL A… - 30/03/2009#144359Ceses/DimisionesNombramientos
ESCAPES DURAMAS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ PINA MANUEL. Presidente: RODRIGUEZ PINA MANUEL. Consejero: RODRIGUEZ ORIHUELA MANUEL ALEJANDRO. Secretario: RODRIGUEZ ORIHUELA MANUEL ALEJANDRO. Consejero: RUIZ RINCO JOSE MARIA. Nombramiento… - 30/03/2009#144358Ceses/Dimisiones
ESCAPES DURAMAS SA. Ceses/Dimisiones. Con.Delegado: RODRIGUEZ PINA MANUEL. Datos registrales. T 938 , F 181, S 8, H CA 9171, I/A 6 (19.03.09).
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.
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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).
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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
Prospect
Spanish companies in the same line of business — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.