HERMANOS ORTEGA SIMON SA

Hoja CU391· NIF A16016479

VigenteCuenca
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Ortega Simon Jose Antonio, Ortega Simon Francisco Jose, Ortega Simon Ignacio

Legal information

Legal information for HERMANOS ORTEGA SIMON SA

NIF
Hoja registral
IRUS1000030087861
Legal formSociedad Anónima (SA)
LocalityTarancón
Phone
Register referenceTomo 603 · Folio 74 · Hoja CU391
StatusVigente

Activity

HERMANOS ORTEGA SIMON SA is a Sociedad Anónima (SA) with its registered office in Tarancón (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 4 filings for this company, from 18 July 2011 to 16 June 2022, across 2 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 16/06/2022· Registered 09/06/2022· I/A 12
  2. ReeleccionesPublished 13/07/2016· Registered 04/07/2016· I/A 11
  3. Ampliacion del objeto socialPublished 18/07/2011· Registered 05/07/2011· I/A 10
  4. ReeleccionesPublished 18/07/2011· Registered 05/07/2011· I/A 9

Changes

  1. 18/07/2011Ampliación del objeto social

    COMPRAVENTA Y EXPLOTACION DE FINCAS AGRICOLAS Y GANADERAS. TRANSPORTE POR CARRETERA DE LOS PRODUCTOS QUE EN DICHAS FINCAS SE OBTENGAN. TRANSPORTES POR CARRETERA DE CUALQUIER CLASE DE MERCANCIAS. LA INSTALACION Y EXPLOTACION DE TODA CLASE DE INDUSTRIAS DESTINADAS AL APROVECHAMIENTO Y TRANSFORMACION..

Timeline (BORME)

  1. 16/06/2022#7025671
    Reelecciones
    HERMANOS ORTEGA SIMON SA. Reelecciones. Consejero: ORTEGA SIMON JOSE ANTONIO;ORTEGA SIMON IGNACIO;ORTEGA SIMON FRANCISCO JOSE. Presidente: ORTEGA SIMON JOSE ANTONIO. Secretario: ORTEGA SIMON FRANCISCO JOSE. Cons.Del.Sol: ORTEGA SIMON JOSE ANTONIO;ORT…
  2. 13/07/2016#3940346
    Reelecciones
    HERMANOS ORTEGA SIMON SA. Reelecciones. Consejero: ORTEGA SIMON FRANCISCO JOSE;ORTEGA SIMON JOSE ANTONIO;ORTEGA SIMON IGNACIO. Presidente: ORTEGA SIMON JOSE ANTONIO. Secretario: ORTEGA SIMON FRANCISCO JOSE. Cons.Del.Sol: ORTEGA SIMON FRANCISCO JOSE;O…
  3. 18/07/2011#1304711
    Ampliacion del objeto social
    HERMANOS ORTEGA SIMON SA. Ampliacion del objeto social. COMPRAVENTA Y EXPLOTACION DE FINCAS AGRICOLAS Y GANADERAS. TRANSPORTE POR CARRETERA DE LOS PRODUCTOS QUE EN DICHAS FINCAS SE OBTENGAN. TRANSPORTES POR CARRETERA DE CUALQUIER CLASE DE MERCANCIAS.…
  4. 18/07/2011#1304710
    Reelecciones
    HERMANOS ORTEGA SIMON SA. Reelecciones. Consejero: ORTEGA SIMON JOSE ANTONIO;ORTEGA SIMON FRANCISCO JOSE;ORTEGA SIMON IGNACIO. Presidente: ORTEGA SIMON JOSE ANTONIO. Secretario: ORTEGA SIMON FRANCISCO JOSE. Cons.Del.Sol: ORTEGA SIMON FRANCISCO JOSE;O…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA JUAN CARLOS I 49, CUENCA, TARANCON
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 — Cuenca — are listed together, with their address.

Prospect this province