INVERSIONES ALCOYANAS SA
Hoja A61222· NIF A53501383
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jorda Pascual Jose Eduardo, Estrada Cos Anunciacion Raquel, Jorda Mira Miguel Angel, Jorda Pascual Jose Miguel, Alberola Jorda Ignacio, PROMOCIONES JAVIER BARRACHINA SL, Blanes Julia Miguel Jorge, ROSALEDA INVERSIONES SL, Gimeno Santa Francisco Javier
Legal information
Legal information for INVERSIONES ALCOYANAS SA
Activity
INVERSIONES ALCOYANAS SA is a Sociedad Anónima (SA) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 27 December 2013 to 14 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Jorda Pascual Jose EduardoSince 19/12/2013PresidenteConsejero
- Estrada Cos Anunciacion RaquelSince 19/12/2013VicepresidenteConsejero
- Jorda Mira Miguel AngelSince 19/12/2013Consejero DelegadoConsejero
- Jorda Pascual Jose MiguelSince 19/12/2013Consejero
- Alberola Jorda IgnacioSince 29/06/2021Consejero
- PROMOCIONES JAVIER BARRACHINA SLSince 29/06/2021Consejero
- Blanes Julia Miguel JorgeSince 19/12/2013Consejero
- ROSALEDA INVERSIONES SLSince 29/06/2021Consejero
- Gimeno Santa Francisco JavierSince 03/11/2022Secretario no Consejero
Former
- Gimeno Perez Leon Francisco JavierCeased on 29/06/2021PresidenteConsejero
- Olcina Llorens Gilberto JorgeCeased on 29/06/2021Consejero DelegadoConsejero
- Barrachina Mataix Francisco JavierCeased on 29/06/2021Consejero
- Insa Satorre RafaelCeased on 29/06/2021Consejero
- Alberola Coloma AlfredoCeased on 29/06/2021Consejero
- Blanes Julia Ignacio TeodoroCeased on 03/11/2022Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2022· Registered 03/11/2022· I/A 7
- NombramientosPublished 14/11/2022· Registered 03/11/2022· I/A 7
- Ceses/DimisionesPublished 08/07/2021· Registered 29/06/2021· I/A 6
- NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 6
- Ceses/DimisionesPublished 27/12/2013· Registered 19/12/2013· I/A 5
- NombramientosPublished 27/12/2013· Registered 19/12/2013· I/A 5
- ReeleccionesPublished 27/12/2013· Registered 19/12/2013· I/A 5
Timeline (BORME)
- 14/11/2022#7237238Ceses/DimisionesNombramientos
INVERSIONES ALCOYANAS SA. Ceses/Dimisiones. SecreNoConsj: BLANES JULIA IGNACIO TEODORO. Nombramientos. SecreNoConsj: GIMENO SANTA FRANCISCO JAVIER. Datos registrales. T 2376 , F 61, S 8, H A 61222, I/A 7 ( 3.11.22).
- 08/07/2021#6515164Ceses/DimisionesNombramientos
INVERSIONES ALCOYANAS SA. Ceses/Dimisiones. Con.Delegado: OLCINA LLORENS GILBERTO JORGE. Consejero: GIMENO PEREZ LEON FRANCISCO JAVIER;JORDA PASCUAL JOSE EDUARDO;BARRACHINA MATAIX FRANCISCO JAVIER;JORDA MIRA MIGUEL ANGEL;JORDA PASCUAL JOSE MIGUEL;EST… - 27/12/2013#2603727Ceses/DimisionesNombramientosReelecciones
INVERSIONES ALCOYANAS SA. Ceses/Dimisiones. Con.Delegado: OLCINA LLORENS GILBERTO JORGE. Nombramientos. Con.Delegado: OLCINA LLORENS GILBERTO JORGE. Reelecciones. Consejero: GIMENO PEREZ LEON FRANCISCO JAVIER;JORDA PASCUAL JOSE EDUARDO;BARRACHINA MAT…
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.
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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
Powers in force held by a given apoderado (state their NIF or name).
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.