JAVIER ANTORAZ SA
Hoja VA3378· NIF A47311527
- 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
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
- Antoraz Maeso Maria Del PilarSince 22/12/2023Administrador Solidario
- Antoraz San Pedro JavierSince 18/02/2014Administrador Solidario
Former
- Maeso Cortijo Maria CarmenCeased on 22/12/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 9
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 9
- ReeleccionesPublished 02/01/2024· Registered 22/12/2023· I/A 9
- Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 8
- NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 8
- NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 7
- ReeleccionesPublished 25/02/2014· Registered 18/02/2014· I/A 7
- ReeleccionesPublished 23/01/2009· Registered 14/01/2009· I/A 6
Timeline (BORME)
- 02/01/2024#10582515Ceses/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.… - 07/11/2018#5119854Ceses/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)… - 25/02/2014#2688280NombramientosReelecciones
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).
- 23/01/2009#30106Reelecciones
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
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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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.