HABITAT ELCHE SA
Hoja A16238· NIF A03294287
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jaen Guerrero Cristina
Legal information
Legal information for HABITAT ELCHE SA
Activity
HABITAT ELCHE SA is a Sociedad Anónima (SA) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 10 December 2009 to 9 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jaen Guerrero CristinaSince 17/05/2017Administrador Único
Former
- Maria Boronat Francisco JoseCeased on 16/07/2013Interventor JudicialIntervJudic
- Marco Serrano RoqueCeased on 26/01/2012Administrador JudicialAdm.Judicial
Authorised representatives
Current
- Jaen Gonzalez EduardoSince 17/01/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 09/05/2022· Registered 27/04/2022· I/A 21
- Modificaciones estatutariasPublished 09/05/2022· Registered 27/04/2022· I/A 21
- NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 20
- NombramientosPublished 24/05/2017· Registered 17/05/2017· I/A 18
- Ceses/DimisionesPublished 28/03/2017· Registered 21/03/2017· I/A 17
- Ceses/DimisionesPublished 16/07/2013· Registered 08/07/2013· I/A 16
- NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 15
- Ceses/DimisionesPublished 26/01/2012· Registered 17/01/2012· I/A 14
- NombramientosPublished 26/01/2012· Registered 17/01/2012· I/A 14
- Ceses/DimisionesPublished 10/12/2009· Registered 30/11/2009· I/A 13
- NombramientosPublished 10/12/2009· Registered 30/11/2009· I/A 13
Changes
- 09/05/2022Modificaciones estatutarias
Timeline (BORME)
- 09/05/2022#6948198ReeleccionesModificaciones estatutarias
HABITAT ELCHE SA. Reelecciones. Adm. Unico: JAEN GUERRERO CRISTINA. Modificaciones estatutarias. ARTICULO 29º. El cargo de administrador es gratuito.. Datos registrales. T 1498 , F 182, S 8, H A 16238, I/A 21 (27.04.22).
- 16/06/2017#4421088Nombramientos
HABITAT ELCHE SA. Nombramientos. Apoderado: JAEN GONZALEZ EDUARDO. Datos registrales. T 1498 , F 182, S 8, H A 16238, I/A 20 ( 8.06.17).
- 24/05/2017#4385457Nombramientos
HABITAT ELCHE SA. Nombramientos. Adm. Unico: JAEN GUERRERO CRISTINA. Datos registrales. T 1498 , F 182, S 8, H A 16238, I/A 18 (17.05.17).
- 28/03/2017#4309604Ceses/Dimisiones
HABITAT ELCHE SA. Ceses/Dimisiones. Adm.Judicial: JAEN GONZALEZ EDUARDO. Datos registrales. T 1498 , F 182, S 8, H A 16238, I/A 17 (21.03.17).
- 16/07/2013#2370774Ceses/Dimisiones
HABITAT ELCHE SA. Ceses/Dimisiones. IntervJudic: MARIA BORONAT FRANCISCO JOSE. Datos registrales. T 1498 , F 182, S 8, H A 16238, I/A 16 ( 8.07.13).
- 05/04/2013#2209954Nombramientos
HABITAT ELCHE SA. Nombramientos. IntervJudic: MARIA BORONAT FRANCISCO JOSE. Datos registrales. T 1498 , F 181, S 8, H A 16238, I/A 15 (27.03.13).
- 26/01/2012#1555263Ceses/DimisionesNombramientos
HABITAT ELCHE SA. Ceses/Dimisiones. Adm.Judicial: MARCO SERRANO ROQUE. Nombramientos. Adm.Judicial: JAEN GONZALEZ EDUARDO. Datos registrales. T 1498 , F 181, S 8, H A 16238, I/A 14 (17.01.12).
- 10/12/2009#503235Ceses/DimisionesNombramientos
HABITAT ELCHE SA. Ceses/Dimisiones. Adm.Judicial: MARTINEZ RAMIREZ JOSE ANTONIO. Nombramientos. Adm.Judicial: MARCO SERRANO ROQUE. Datos registrales. T 1498 , F 181, S 8, H A 16238, I/A 13 (30.11.09).
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.
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.