HERMANOS BELMONTE E HIJOS SA
Hoja MA12568· NIF A29136694
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 90 150,00 €
- Directors :
- Belmonte Corral Cristobal, Belmonte Roldan Angela, Checa Belmonte Jose Antonio
Legal information
Legal information for HERMANOS BELMONTE E HIJOS SA
Activity
HERMANOS BELMONTE E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 18 January 2011 to 17 February 2017, across 3 distinct types of filing. Its registered share capital is 90 150,00 €.
Directors and representatives
Directors
Current
- Belmonte Corral CristobalSince 13/01/2011PresidenteConsejero DelegadoConsejero
- Belmonte Roldan AngelaSince 13/01/2011Consejero
- Checa Belmonte Jose AntonioSince 13/01/2011ConsejeroSecretario
Former
- Belmonte Roldan Cristobal MiguelCeased on 13/01/2011Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2011· Registered 13/01/2011· I/A 21
- NombramientosPublished 31/01/2011· Registered 13/01/2011· I/A 21
- Reducción de capitalPublished 31/01/2011· Registered 13/01/2011· I/A 20
- Ceses/DimisionesPublished 31/01/2011· Registered 13/01/2011· I/A 19
- NombramientosPublished 31/01/2011· Registered 13/01/2011· I/A 19
Capital · events
- 31/01/2011Reducción de capitalResulting capital: 90 150,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/02/2017#4251940
HERMANOS BELMONTE E HIJOS SA. Cancelaciones de oficio de nombramientos. Consejero: CHECA BELMONTE JOSE ANTONIO;BELMONTE ROLDAN ANGELA;BELMONTE CORRAL CRISTOBAL. Secretario: CHECA BELMONTE JOSE ANTONIO. Presidente: BELMONTE CORRAL CRISTOBAL. Con.Deleg… - 11/06/2015#3362465
HERMANOS BELMONTE E HIJOS SA. Otros conceptos: Anotación preventiva de la Solicitud de Publicación de un complemento a la Convocatoria de Junta General a celebrar el día 21 de Abril de 2015.- Datos registrales. T 4836, L 3744, F 194, S 8, H MA 12568,… - 31/01/2011#1044947Ceses/DimisionesNombramientos
HERMANOS BELMONTE E HIJOS SA. Ceses/Dimisiones. Consejero: BELMONTE CORRAL CRISTOBAL. Presidente: BELMONTE CORRAL CRISTOBAL. Consejero: BELMONTE ROLDAN ANGELA;BELMONTE ROLDAN CRISTOBAL MIGUEL. Con.Delegado: BELMONTE CORRAL CRISTOBAL. Secretario: BELM… - 31/01/2011#1044946Reducción de capital
HERMANOS BELMONTE E HIJOS SA. Reducción de capital. Importe reducción: 1,82 Euros. Resultante Suscrito: 90.150,00 Euros. Datos registrales. T 4836, L 3744, F 194, S 8, H MA 12568, I/A 20 (13.01.11).
- 31/01/2011#1044945Ceses/DimisionesNombramientos
HERMANOS BELMONTE E HIJOS SA. Ceses/Dimisiones. Secretario: BELMONTE ROLDAN ANGELA. Nombramientos. Secretario: BELMONTE ROLDAN CRISTOBAL MIGUEL. Datos registrales. T 1706, L 619, F 167, S 8, H MA 12568, I/A 19 (13.01.11).
- 18/01/2011#1023424
HERMANOS BELMONTE E HIJOS SA. Reapertura hoja registral. Datos registrales. T 1416, L 329, F 56, S 8, H MA 12568, I/A 1 B (10.01.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.