ESTIRPE VILLAS SA
Hoja A87598· NIF A53936902
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Frias Navalon Manuel, Valor Valor Rafael Nicolas
Legal information
Legal information for ESTIRPE VILLAS SA
Activity
ESTIRPE VILLAS SA is a Sociedad Anónima (SA) with its registered office in Sant Joan D'alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 1 December 2009 to 26 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Frias Navalon ManuelSince 03/06/2014Administrador Mancomunado
- Valor Valor Rafael NicolasSince 19/06/2017Administrador Mancomunado
Former
- Navarro Sancho RubenCeased on 19/06/2017Administrador Mancomunado
- Guardiola Lozano AntonioCeased on 03/06/2014Administrador Mancomunado
- Martinez Fernandez MoisesCeased on 03/06/2014Administrador Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 26/05/2022· Registered 18/05/2022· I/A 6
- Ceses/DimisionesPublished 28/06/2017· Registered 19/06/2017· I/A 5
- NombramientosPublished 28/06/2017· Registered 19/06/2017· I/A 5
- ReeleccionesPublished 28/06/2017· Registered 19/06/2017· I/A 5
- Ceses/DimisionesPublished 11/06/2014· Registered 03/06/2014· I/A 4
- NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 4
- Cambio de domicilio socialPublished 11/06/2014· Registered 03/06/2014· I/A 4
- ReeleccionesPublished 01/12/2009· Registered 19/11/2009· I/A 3
Changes
- 11/06/2014Cambio de domicilio social
AVDA DIAGONAL, 4 D BAJO IZ (SANT JOAN D'ALACANT)
Timeline (BORME)
- 26/05/2022#6983106Reelecciones
ESTIRPE VILLAS SA. Reelecciones. Adm. Mancom.: FRIAS NAVALON MANUEL;VALOR VALOR RAFAEL NICOLAS. Datos registrales. T 2850 , F 104, S 8, H A 87598, I/A 6 (18.05.22).
- 28/06/2017#4437571Ceses/DimisionesNombramientosReelecciones
ESTIRPE VILLAS SA. Ceses/Dimisiones. Adm. Mancom.: NAVARRO SANCHO RUBEN. Nombramientos. Adm. Mancom.: VALOR VALOR RAFAEL NICOLAS. Reelecciones. Adm. Mancom.: FRIAS NAVALON MANUEL. Datos registrales. T 2850 , F 104, S 8, H A 87598, I/A 5 (19.06.17).
- 11/06/2014#2844679Ceses/DimisionesNombramientosCambio de domicilio social
ESTIRPE VILLAS SA. Ceses/Dimisiones. Adm. Mancom.: GUARDIOLA LOZANO ANTONIO;MARTINEZ FERNANDEZ MOISES. Nombramientos. Adm. Mancom.: FRIAS NAVALON MANUEL;NAVARRO SANCHO RUBEN. Cambio de domicilio social. AVDA DIAGONAL, 4 D BAJO IZ (SANT JOAN D'ALACANT… - 01/12/2009#490231Reelecciones
ESTIRPE VILLAS SA. Reelecciones. Adm. Mancom.: MARTINEZ FERNANDEZ MOISES;GUARDIOLA LOZANO ANTONIO. Datos registrales. T 2850 , F 104, S 8, H A 87598, I/A 3 (19.11.09).
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.
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.