EXAFER SOCIEDAD ANONIMA

Hoja AL5511

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Fernandez Pedro, Fernandez Fernandez Nicolas

Legal information

Legal information for EXAFER SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 185 · Folio 35 · Hoja AL5511
StatusVigente

Activity

EXAFER SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 15 filings for this company, from 22 June 2010 to 15 July 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
EXAFER SOCIEDAD ANONI…Fernandez Fernandez NicolasFernandez Fernandez …Fernandez Fernandez PedroFernandez Fernandez …EXAFER SOCIEDAD ANONIMAEXAFER SOCIEDAD ANON…PAN DE OVIEDO SLPAN DE OVIEDO SLISPER FAÇANES DOS MIL VENTIUNO S.LISPER FAÇANES DOS MI…PROTECCION LABORAL COBIGA SOCIEDAD LIMITADAPROTECCION LABORAL C…ASBIGA PROTECCION LABORAL SOCIEDAD LIMITADAASBIGA PROTECCION LA…ARVEX-PL SOCIEDAD LIMITADAARVEX-PL SOCIEDAD LI…LA CASA DE LA ARMONIA SLLA CASA DE LA ARMONI…TERMOPLASTICOS TECNICOS SLTERMOPLASTICOS TECNI…FERPLAST PRODUCTOS PLASTICOS SLFERPLAST PRODUCTOS P…GRUPO FERVAPLAST SLGRUPO FERVAPLAST SLJOSE FERNANDEZ E HIJOS SAJOSE FERNANDEZ E HIJ…NIF:B15965403NIF:B15965403SERVEI EXPRES MERCADERIES URGENTS SLSERVEI EXPRES MERCAD…MEDITERRANIA DE TRANSPORT URGENT SLMEDITERRANIA DE TRAN…ALIMENTACION P FERNANDEZ SLALIMENTACION P FERNA…BAMIPAL SLBAMIPAL SLRIVAS & SEIJO SLLRIVAS & SEIJO SLLMARCARAN PATRIMONIAL SLMARCARAN PATRIMONIAL…INDUSTRIANET PARTNERS SLINDUSTRIANET PARTNER…CASA SANGUIN SLCASA SANGUIN SLMEYC F&D SOCIEDAD LIMITADAMEYC F&D SOCIEDAD LI…AUTOS FERNANDEZ SOCIEDAD LIMITADAAUTOS FERNANDEZ SOCI…

Registered actos

  1. ReeleccionesPublished 15/07/2022· Registered 06/07/2022· I/A 13
  2. Modificaciones estatutariasPublished 15/07/2022· Registered 06/07/2022· I/A 13
  3. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 12
  4. Ceses/DimisionesPublished 19/01/2017· Registered 11/01/2017· I/A 11
  5. NombramientosPublished 19/01/2017· Registered 11/01/2017· I/A 11
  6. Modificaciones estatutariasPublished 19/01/2017· Registered 11/01/2017· I/A 11
  7. Cambio de domicilio socialPublished 19/01/2017· Registered 11/01/2017· I/A 11
  8. Ceses/DimisionesPublished 06/11/2014· Registered 29/10/2014· I/A 10
  9. NombramientosPublished 06/11/2014· Registered 29/10/2014· I/A 10
  10. Ceses/DimisionesPublished 24/06/2013· Registered 17/06/2013· I/A 9
  11. NombramientosPublished 24/06/2013· Registered 17/06/2013· I/A 9
  12. Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 8
  13. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 8
  14. Ceses/DimisionesPublished 22/06/2010· Registered 10/06/2010· I/A 7
  15. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 7

Timeline (BORME)

  1. 15/07/2022#7075610
    ReeleccionesModificaciones estatutarias
    EXAFER SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: FERNANDEZ FERNANDEZ NICOLAS;FERNANDEZ FERNANDEZ PEDRO. Modificaciones estatutarias. ARTICULO 10.- Las Juntas Generales podrán ser ordinarias o extraordinarias. Las convocatorias se realizarán media…
  2. 19/01/2017#4198819
    Nombramientos
    EXAFER SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: FERNANDEZ FERNANDEZ NICOLAS;FERNANDEZ FERNANDEZ PEDRO. Datos registrales. T 185 , F 34, S 8, H AL 5511, I/A 12 (11.01.17).
  3. 19/01/2017#4198818
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXAFER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FERNANDEZ FERNANDEZ PEDRO;FERNANDEZ FERNANDEZ NICOLAS;FERNANDEZ SANCHEZ TRINIDADPresidente: FERNANDEZ FERNANDEZ PEDRO. Cons.Del.Sol: FERNANDEZ FERNANDEZ PEDRO. Secretario: FERNANDEZ FERNANDEZ NICO…
  4. 06/11/2014#3047610
    Ceses/DimisionesNombramientos
    EXAFER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FERNANDEZ FERNANDEZ PEDRO;FERNANDEZ FERNANDEZ NICOLAS;FERNANDEZ FERNANDEZ PILAR;FERNANDEZ SANCHEZ TRINIDAD;FERNANDEZ FERNANDEZ MARIA TRINIDAD;FERNANDEZ FERNANDEZ ROSA. Cons.Del.Man: FERNANDEZ FERN…
  5. 24/06/2013#2337542
    Ceses/DimisionesNombramientos
    EXAFER SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Man: FERNANDEZ FERNANDEZ ROSA;FERNANDEZ FERNANDEZ PILAR;FERNANDEZ FERNANDEZ PEDRO;FERNANDEZ FERNANDEZ MARIA TRINIDAD;FERNANDEZ FERNANDEZ NICOLAS;FERNANDEZ SANCHEZ TRINIDAD. Nombramientos. Cons.Del.M…
  6. 01/02/2013#2101451
    Ceses/DimisionesNombramientos
    EXAFER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FERNANDEZ SANCHEZ TRINIDAD;FERNANDEZ FERNANDEZ ROSA;FERNANDEZ FERNANDEZ PILAR. Secretario: FERNANDEZ FERNANDEZ MARIA TRINIDAD. Presidente: FERNANDEZ FERNANDEZ PEDRO. Cons.Del.Sol: FERNANDEZ FERNAN…
  7. 22/06/2010#773020
    Ceses/DimisionesNombramientos
    EXAFER SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: FERNANDEZ AGUILERA PEDRO. Presidente: FERNANDEZ AGUILERA PEDRO. Cons.Del.Sol: FERNANDEZ AGUILERA PEDRO. Consejero: FERNANDEZ FERNANDEZ NICOLAS;FERNANDEZ FERNANDEZ PEDRO. Vicepresid.: FERNANDEZ FER…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSA DE LOS VIENTOS 25 (EJIDO (EL)), Almería
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