JARQUIL-OFI S.A

Hoja AL6935· NIF A04228730

VigenteAlmería
Registered address :
Legal form :
Sociedades anónimas
Directors :
Salvador Padillo Joaquin, Sebastian Fernandez Jose Luis, Martinez Rodriguez Francisco, Lopez Salvador Antonio

Legal information

Legal information for JARQUIL-OFI S.A

NIF
Hoja registral
IRUS1000009908665
Legal formSociedades anónimas
Register referenceTomo 243 · Folio 80 · Hoja AL6935
StatusVigente

Activity

JARQUIL-OFI S.A is a Sociedades anónimas with its registered office in Almería, Andalucía. The Spanish commercial register has published 11 filings for this company, from 15 January 2013 to 26 February 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

  • MARINA DEL CABO SL
    PresidenteConsejero Delegado SolidarioConsejero
    Ceased on 01/10/2015
  • DIALCON SA
    VicepresidenteConsejero Delegado SolidarioConsejero
    Ceased on 01/10/2015
  • A Q VIVIENDAS SL
    Consejero Delegado SolidarioConsejero
    Ceased on 10/04/2018
  • LAHAT 2014 SL
    Consejero Delegado SolidarioConsejeroSecretario
    Ceased on 01/10/2015
  • Egea Hueso Arturo
    Consejero Delegado Solidario
    Ceased on 04/01/2013

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/02/2024· Registered 16/02/2024· I/A 10
  2. NombramientosPublished 26/02/2024· Registered 16/02/2024· I/A 10
  3. ReeleccionesPublished 26/02/2024· Registered 16/02/2024· I/A 10
  4. Ceses/DimisionesPublished 17/04/2018· Registered 10/04/2018· I/A 9
  5. NombramientosPublished 17/04/2018· Registered 10/04/2018· I/A 9
  6. Ceses/DimisionesPublished 09/10/2015· Registered 01/10/2015· I/A 8
  7. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 8
  8. ReeleccionesPublished 09/10/2015· Registered 01/10/2015· I/A 8
  9. NombramientosPublished 02/10/2014· Registered 24/09/2014· I/A 7
  10. Ceses/DimisionesPublished 15/01/2013· Registered 04/01/2013· I/A 6
  11. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 6

Timeline (BORME)

  1. 26/02/2024#7951818
    Ceses/DimisionesNombramientosReelecciones
    JARQUIL-OFI S.A. Ceses/Dimisiones. Con.Delegado: SEBASTIAN FERNANDEZ JOSE LUIS;SALVADOR PADILLO JOAQUIN. Nombramientos. Cons.Del.Sol: SEBASTIAN FERNANDEZ JOSE LUIS;SALVADOR PADILLO JOAQUIN. Reelecciones. Consejero: SALVADOR PADILLO JOAQUIN;SEBASTIAN …
  2. 17/04/2018#4841158
    Ceses/DimisionesNombramientos
    JARQUIL-OFI S.A. Ceses/Dimisiones. Consejero: LOPEZ SALVADOR ANTONIO. Vicepresid.: LOPEZ SALVADOR ANTONIO. Cons.Del.Sol: LOPEZ SALVADOR ANTONIO. Consejero: SALVADOR PADILLO JOAQUIN. Presidente: SALVADOR PADILLO JOAQUIN. Cons.Del.Sol: SALVADOR PADILLO…
  3. 09/10/2015#3532357
    Ceses/DimisionesNombramientosReelecciones
    JARQUIL-OFI S.A. Ceses/Dimisiones. Consejero: MARINA DEL CABO SL;LAHAT 2014 SL;DIALCON SA. Presidente: MARINA DEL CABO SL. Cons.Del.Sol: MARINA DEL CABO SL. Secretario: LAHAT 2014 SL. Cons.Del.Sol: LAHAT 2014 SL. Vicepresid.: DIALCON SA. Cons.Del.Sol…
  4. 02/10/2014#2992055
    Nombramientos
    JARQUIL-OFI S.A. Nombramientos. Apoderado: PADUA DE AMO JOSE. Datos registrales. T 243 , F 79, S 8, H AL 6935, I/A 7 (24.09.14).
  5. 15/01/2013#2068901
    Ceses/DimisionesNombramientos
    JARQUIL-OFI S.A. Ceses/Dimisiones. Secretario: MARTINEZ RODRIGUEZ FRANCISCO. Vicepresid.: LOPEZ SALVADOR ANTONIO. Cons.Del.Sol: LOPEZ SALVADOR ANTONIO;EGEA HUESO ARTURO;SALVADOR PADILLO JOAQUIN;SEBASTIAN FERNANDEZ JOSE LUIS. Presidente: SEBASTIAN FER…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE JOSE MORALES ABAD, SIN NUMERO., 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 7020 — are listed together.

Prospect this sectorAll companies in this sector