J CIRERA ARCOS SA

Hoja AL1857· NIF A04001897

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cirera Artes Juan, Cirera Amoros Juan, Cirera Tortosa Amanda

Legal information

Legal information for J CIRERA ARCOS SA

NIF
Hoja registral
IRUS1000003901022
Legal formSociedad Anónima (SA)
LocalityAlhama de Almería
Phone
Register referenceTomo 2240 · Folio 81 · Hoja AL1857
StatusVigente

Activity

J CIRERA ARCOS SA is a Sociedad Anónima (SA) with its registered office in Alhama de Almería (Almería, Andalucía). The Spanish commercial register has published 15 filings for this company, from 9 March 2009 to 25 November 2025, across 6 distinct types of filing.

Economic activity (CNAE)

2366

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 25/11/2025· Registered 18/11/2025· I/A 28
  2. Ceses/DimisionesPublished 09/08/2023· Registered 21/07/2023· I/A 27
  3. NombramientosPublished 09/08/2023· Registered 21/07/2023· I/A 27
  4. Modificaciones estatutariasPublished 09/08/2023· Registered 21/07/2023· I/A 27
  5. ReeleccionesPublished 09/02/2023· Registered 30/01/2023· I/A 26
  6. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 25
  7. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 24
  8. Ceses/DimisionesPublished 03/08/2017· Registered 24/07/2017· I/A 23
  9. NombramientosPublished 03/08/2017· Registered 24/07/2017· I/A 23
  10. Ceses/DimisionesPublished 21/10/2014· Registered 09/10/2014· I/A 22
  11. NombramientosPublished 21/10/2014· Registered 09/10/2014· I/A 22
  12. Modificaciones estatutariasPublished 21/10/2014· Registered 09/10/2014· I/A 22
  13. Ampliacion del objeto socialPublished 21/10/2014· Registered 09/10/2014· I/A 22
  14. Cambio de domicilio socialPublished 21/10/2014· Registered 09/10/2014· I/A 22

Changes

  1. 09/08/2023Modificaciones estatutarias
  2. 21/10/2014Ampliación del objeto social

    Fabricación de artículos derivados del cemento CNAE 2369. Ejecución de obras de construcción urbana y civil CNAE 4122.

  3. 21/10/2014Cambio de domicilio social

    AVDA NICOLAS SAMERON Y ALONSO 47 (ALHAMA DE ALMERIA)

  4. 21/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2025#8936282
    Nombramientos
    J CIRERA ARCOS SA. Nombramientos. Auditor: DUAL AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Otros conceptos: PEDRO ALCALA GUERRERO, ha sido nombrado representante de la sociedad DUAL AUDITORES SOCIEDAD LIMITADA PROFESIONAL que a su vez es Auditor de la …
  2. 09/08/2023#7668327
    Ceses/DimisionesNombramientosModificaciones estatutarias
    J CIRERA ARCOS SA. Ceses/Dimisiones. Adm. Mancom.: CIRERA AMOROS JUAN. Nombramientos. Consejero: CIRERA ARTES JUAN;CIRERA AMOROS JUAN;CIRERA TORTOSA AMANDA. Presidente: CIRERA ARTES JUAN. Secretario: CIRERA AMOROS JUAN. Cons.Del.Man: CIRERA TORTOSA A…
  3. 09/02/2023#7378116
    Reelecciones
    J CIRERA ARCOS SA. Reelecciones. Auditor: DILIGENTA AUDITORES SLP. Datos registrales. T 2240 , F 81, S 8, H AL 1857, I/A 26 (30.01.23).
  4. 22/10/2020#6082557
    Nombramientos
    J CIRERA ARCOS SA. Nombramientos. Auditor: DILIGENTA AUDITORES SL. Datos registrales. T 75 , F 203, S 8, H AL 1857, I/A 25 (15.10.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 22/12/2017#4672151
    Nombramientos
    J CIRERA ARCOS SA. Nombramientos. Apoderado: CIRERA ARTES JUAN. Datos registrales. T 75 , F 203, S 8, H AL 1857, I/A 24 (14.12.17).
  6. 03/08/2017#4490271
    Ceses/DimisionesNombramientos
    J CIRERA ARCOS SA. Ceses/Dimisiones. Adm. Mancom.: CIRERA ARTES FRANCISCO JOSE;CIRERA ARTES JUAN. Nombramientos. Adm. Mancom.: CIRERA ARTES JUAN;CIRERA AMOROS JUAN. Datos registrales. T 75 , F 203, S 8, H AL 1857, I/A 23 (24.07.17).
  7. 21/10/2014#3020180
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    J CIRERA ARCOS SA. Ceses/Dimisiones. Consejero: ARTES MERCADER MARIA;CIRERA ARTES JUAN;CIRERA ARTES FRANCISCO JOSE. SecreNoConsj: GIMENEZ CABALLER ANTONIO. Presidente: ARTES MERCADER MARIA. Vicepresid.: CIRERA ARTES JUAN. Nombramientos. Adm. Mancom.:…
  8. 09/03/2009#108050
    J CIRERA ARCOS SA. Fe de erratas: Rectificación del N.I.F. de Don Francisco José Cirera Artes el correcto es27.498.163-F y no el que por error se hizo constar en la inscripción 20&. Datos registrales. T 75 , F 201, S 8, H AL 1857, I/A 21 (26.02.09).

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.

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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.

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Credit risk report

Commercial credit risk report on the company.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA NICOLAS SAMERON Y ALONSO 47 (ALHAMA DE ALMERIA), Alhama de Almería, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 2366 — are listed together.

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