HUERTA MAYOR SA
Hoja A13449· NIF A03106168
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Perez Alonso Ovidio, Gasco Orts Fernando
Legal information
Legal information for HUERTA MAYOR SA
Activity
HUERTA MAYOR SA is a Sociedad Anónima (SA) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 27 January 2009 to 29 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Perez Alonso OvidioSince 07/07/2014Administrador Mancomunado
- Gasco Orts FernandoSince 07/07/2014Administrador Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 29/04/2024· Registered 22/04/2024· I/A 13
- ReeleccionesPublished 14/06/2019· Registered 06/06/2019· I/A 12
- ReeleccionesPublished 14/07/2014· Registered 07/07/2014· I/A 11
- Modificaciones estatutariasPublished 25/04/2013· Registered 18/04/2013· I/A 10
- ReeleccionesPublished 21/07/2009· Registered 10/07/2009· I/A 9
- NombramientosPublished 27/01/2009· Registered 09/01/2009· I/A 8
Changes
- 25/04/2013Modificaciones estatutarias
Timeline (BORME)
- 29/04/2024#8057455Reelecciones
HUERTA MAYOR SA. Reelecciones. Adm. Mancom.: PEREZ ALONSO OVIDIO;GASCO ORTS FERNANDO. Datos registrales. T 1440 , F 162, S 8, H A 13449, I/A 13 (22.04.24).
- 14/06/2019#5446522Reelecciones
HUERTA MAYOR SA. Reelecciones. Adm. Mancom.: PEREZ ALONSO OVIDIO;GASCO ORTS FERNANDO. Datos registrales. T 1440 , F 162, S 8, H A 13449, I/A 12 ( 6.06.19).
- 14/07/2014#2889830Reelecciones
HUERTA MAYOR SA. Reelecciones. Adm. Mancom.: PEREZ ALONSO OVIDIO;GASCO ORTS FERNANDO. Datos registrales. T 1440 , F 161, S 8, H A 13449, I/A 11 ( 7.07.14).
- 25/04/2013#2245561Modificaciones estatutarias
HUERTA MAYOR SA. Modificaciones estatutarias. Artículo 27º. Retribución del cargo.. Datos registrales. T 1440 , F 161, S 8, H A 13449, I/A 10 (18.04.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 21/07/2009#312680Reelecciones
HUERTA MAYOR SA. Reelecciones. Adm. Mancom.: PEREZ ALONSO OVIDIO;GASCO ORTS FERNANDO. Datos registrales. T 1440 , F 161, S 8, H A 13449, I/A 9 (10.07.09).
- 27/01/2009#33395Nombramientos
HUERTA MAYOR SA. Nombramientos. Auditor: G R AUDITORES SL. Datos registrales. T 1440 , F 161, S 8, H A 13449, I/A 8 ( 9.01.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.