EXPLOTACIONES ALBAIDA SA

Hoja GR3363· NIF A18016949

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garrido Molina Jose, Alvarez Moyano Francisco De Asis, Alvarez Moyano Jose Antonio

Legal information

Legal information for EXPLOTACIONES ALBAIDA SA

NIF
Hoja registral
IRUS1000202127441
Legal formSociedad Anónima (SA)
LocalityMotril
Phone
Register referenceTomo 1589 · Folio 54 · Hoja GR3363
StatusVigente

Activity

EXPLOTACIONES ALBAIDA SA is a Sociedad Anónima (SA) with its registered office in Motril (Granada, Andalucía). The Spanish commercial register has published 10 filings for this company, from 8 April 2010 to 8 February 2021, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2021· Registered 01/02/2021· I/A 22
  2. RevocacionesPublished 08/02/2021· Registered 01/02/2021· I/A 22
  3. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 22
  4. Modificaciones estatutariasPublished 08/02/2021· Registered 01/02/2021· I/A 22
  5. Cambio de domicilio socialPublished 08/02/2021· Registered 01/02/2021· I/A 22
  6. Ceses/DimisionesPublished 06/05/2016· Registered 27/04/2016· I/A 21
  7. NombramientosPublished 06/05/2016· Registered 27/04/2016· I/A 21
  8. ReeleccionesPublished 16/11/2012· Registered 06/11/2012· I/A 20
  9. NombramientosPublished 06/10/2010· Registered 28/09/2010· I/A 19
  10. NombramientosPublished 08/04/2010· Registered 29/03/2010· I/A 18

Changes

  1. 08/02/2021Cambio de domicilio social

    C/ RODRIGUEZ MARTIN 7 - BAJO (MOTRIL)

  2. 08/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 08/02/2021#6245322
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    EXPLOTACIONES ALBAIDA SA. Ceses/Dimisiones. Consejero: ALVAREZ MOYANO MARIA DOLORES;ALVAREZ MOYANO JOSE ANTONIO;ALVAREZ GARCIA FRANCISCO;ALVAREZ MOYANO MARIA TERESA;ALVAREZ MOYANO FRANCISCO DE ASIS. Presidente: ALVAREZ GARCIA FRANCISCO. Secretario: A…
  2. 06/05/2016#3844007
    Ceses/DimisionesNombramientos
    EXPLOTACIONES ALBAIDA SA. Ceses/Dimisiones. Consejero: ALVAREZ MOYANO JOSE ANTONIO. Presidente: MOYANO FERICHE MARIA TERESA. Consejero: MOYANO FERICHE MARIA TERESA. Secretario: ALVAREZ GARCIA FRANCISCO. Consejero: ALVAREZ GARCIA FRANCISCO;ALVAREZ MOY…
  3. 16/11/2012#1985792
    Reelecciones
    EXPLOTACIONES ALBAIDA SA. Reelecciones. Consejero: ALVAREZ MOYANO JOSE ANTONIO. Presidente: MOYANO FERICHE MARIA TERESA. Consejero: MOYANO FERICHE MARIA TERESA. Secretario: ALVAREZ GARCIA FRANCISCO. Consejero: ALVAREZ GARCIA FRANCISCO;ALVAREZ MOYANO …
  4. 06/10/2010#899194
    Nombramientos
    EXPLOTACIONES ALBAIDA SA. Nombramientos. Apoderado: ALVAREZ GARCIA FRANCISCO. Datos registrales. T 474 , F 190, S 8, H GR 3363, I/A 19 (28.09.10).
  5. 08/04/2010#667330
    Nombramientos
    EXPLOTACIONES ALBAIDA SA. Nombramientos. Apo.Sol.: ALVAREZ MOYANO JOSE ANTONIO;ALVAREZ MOYANO FRANCISCO DE ASIS. Datos registrales. T 474 , F 189, S 8, H GR 3363, I/A 18 (29.03.10).

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 addressC/ RODRIGUEZ MARTIN 7 - BAJO (MOTRIL), Motril, Granada
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 — Granada — are listed together, with their address.

Prospect this province