JAVIER ANTORAZ SA

Hoja VA3378· NIF A47311527

VigenteValladolid
Registered address :
Activity :
Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Directors :
Antoraz Maeso Maria Del Pilar, Antoraz San Pedro Javier

Legal information

Legal information for JAVIER ANTORAZ SA

NIF
Hoja registral
IRUS1000103727344
Legal formSociedad Anónima (SA)
LocalityMedina del Campo
Phone
Register referenceTomo 461 · Folio 210 · Hoja VA3378
StatusVigente

Activity

JAVIER ANTORAZ SA is a Sociedad Anónima (SA) with its registered office in Medina del Campo (Valladolid, Castilla y León). Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 2 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
JAVIER ANTORAZ SAAntoraz Maeso Maria Del PilarAntoraz Maeso Maria …Antoraz San Pedro JavierAntoraz San Pedro Ja…INVERSIONES DON VIRGILIO SLINVERSIONES DON VIRG…DAPONTE SERVICIOS SLDAPONTE SERVICIOS SLNEUMATICOS ALCUDIA, SOCIEDAD LIMITADANEUMATICOS ALCUDIA, …

Registered actos

  1. Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 9
  2. NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 9
  3. ReeleccionesPublished 02/01/2024· Registered 22/12/2023· I/A 9
  4. Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 8
  5. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 8
  6. NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 7
  7. ReeleccionesPublished 25/02/2014· Registered 18/02/2014· I/A 7
  8. ReeleccionesPublished 23/01/2009· Registered 14/01/2009· I/A 6

Timeline (BORME)

  1. 02/01/2024#10582515
    Ceses/DimisionesNombramientosReelecciones
    JAVIER ANTORAZ SA. Ceses/Dimisiones. Adm. Solid.: MAESO CORTIJO MARIA CARMEN. Nombramientos. Adm. Solid.: ANTORAZ MAESO MARIA DEL PILAR. Reelecciones. Adm. Solid.: ANTORAZ SAN PEDRO JAVIER. Datos registrales. T 461 , F 210, S 8, H VA 3378, I/A 9 (22.
  2. 07/11/2018#5119854
    Ceses/DimisionesNombramientos
    JAVIER ANTORAZ SA. Ceses/Dimisiones. Adm. Solid.: MAESO CORTIJO MARIA CARMEN;ANTORAZ SAN PEDRO JAVIER. Nombramientos. Adm. Solid.: MAESO CORTIJO MARIA CARMEN;ANTORAZ SAN PEDRO JAVIER. Datos registrales. T 461 , F 210, S 8, H VA 3378, I/A 8 (30.10.18)
  3. 25/02/2014#2688280
    NombramientosReelecciones
    JAVIER ANTORAZ SA. Nombramientos. Adm. Solid.: ANTORAZ SAN PEDRO JAVIER. Reelecciones. Adm. Solid.: MAESO CORTIJO MARIA CARMEN. Datos registrales. T 461 , F 210, S 8, H VA 3378, I/A 7 (18.02.14).
  4. 23/01/2009#30106
    Reelecciones
    JAVIER ANTORAZ SA. Reelecciones. Adm. Solid.: ANTORAZ SAMPEDRO JAVIER;MAESO CORTIJO MARIA CARMEN. Datos registrales. T 461 , F 210, S 8, H VA 3378, I/A 6 (14.01.09).

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

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 addressCTRA MADRID LA CORUÑA, Km 157, 600, VALLADOLID, MEDINA DEL CAMPO
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 — Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.