ESTORE SOCIEDAD ANONIMA

Hoja AL1748· NIF A04032371

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
PLAYA DE LA POLACRA SL

Legal information

Legal information for ESTORE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000005862870
Legal formSociedad Anónima (SA)
Register referenceTomo 70 · Folio 132 · Hoja AL1748
StatusVigente

Activity

ESTORE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 9 filings for this company, from 26 June 2012 to 5 January 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ESTORE SOCIEDAD ANONI…PLAYA DE LA POLACRA SLPLAYA DE LA POLACRA …MENDOZA MONTERO SOCIEDAD ANONIMAMENDOZA MONTERO SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ESTORE SOCIEDAD ANONI…PLAYA DE LA POLACRA SLPLAYA DE LA POLACRA …STORE SERVICIOS SASTORE SERVICIOS SAMENDOZA MONTERO SOCIEDAD ANONIMAMENDOZA MONTERO SOCI…

Beneficial owner (UBO)

PLAYA DE LA POLACRA SL100 %Vigente

Legal entity · since 05/01/2022

Beneficial owner network map

4 nodes Person Company
ESTORE SOCIEDAD ANONI…PLAYA DE LA POLACRA SLPLAYA DE LA POLACRA …STORE SERVICIOS SASTORE SERVICIOS SAMENDOZA MONTERO SOCIEDAD ANONIMAMENDOZA MONTERO SOCI…

Registered actos

  1. NombramientosPublished 05/01/2022· Registered 28/12/2021· I/A 13
  2. Declaración de unipersonalidadPublished 05/01/2022· Registered 28/12/2021· I/A 12
  3. Ceses/DimisionesPublished 05/01/2022· Registered 28/12/2021· I/A 12
  4. NombramientosPublished 05/01/2022· Registered 28/12/2021· I/A 12
  5. Modificaciones estatutariasPublished 05/01/2022· Registered 28/12/2021· I/A 12
  6. Ceses/DimisionesPublished 14/12/2016· Registered 02/12/2016· I/A 11
  7. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 11
  8. ReeleccionesPublished 14/12/2016· Registered 02/12/2016· I/A 11
  9. ReeleccionesPublished 26/06/2012· Registered 13/06/2012· I/A 10

Changes

  1. 05/01/2022Declaración de unipersonalidad

    PLAYA DE LA POLACRA SL

  2. 05/01/2022Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2022#10555182
    Nombramientos
    ESTORE SOCIEDAD ANONIMA. Nombramientos. Apoderado: RODERO MALDONADO ANA MARIA. Datos registrales. T 70 , F 132, S 8, H AL 1748, I/A 13 (28.12.21).
  2. 05/01/2022#10555181
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ESTORE SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: PLAYA DE LA POLACRA SL. Ceses/Dimisiones. Cons.Del.Sol: MENDOZA MONTERO JUAN MANUEL;MENDOZA MONTERO JOSE ANTONIO;MENDOZA MONTERO FRANCISCO. Secretario: MENDOZA MONTERO JUAN MANUEL.…
  3. 14/12/2016#4153205
    Ceses/DimisionesNombramientosReelecciones
    ESTORE SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: MENDOZA MONTERO FRANCISCO;MENDOZA MONTERO JUAN MANUEL;MENDOZA MONTERO JOSE ANTONIO. Nombramientos. Cons.Del.Sol: MENDOZA MONTERO FRANCISCO;MENDOZA MONTERO JUAN MANUEL;MENDOZA MONTERO JOSE ANTON…
  4. 26/06/2012#1786284
    Reelecciones
    ESTORE SOCIEDAD ANONIMA. Reelecciones. Consejero: MENDOZA MONTERO FRANCISCO;MENDOZA MONTERO JUAN MANUEL. Presidente: MENDOZA MONTERO FRANCISCO. Consejero: MENDOZA MONTERO JOSE ANTONIO. Secretario: MENDOZA MONTERO JUAN MANUEL. Cons.Del.Sol: MENDOZA MO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPuero Deportivo Aguadulce, local 11-A, ALMERÍA, ROQUETAS DE MAR
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province