JOSE AGUILAR RAMIREZ SA

Hoja CO2716· NIF A14222285

VigenteCórdoba
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Aguilar Cava Jose Angel, Aguilar Cava Daniel Jose

Legal information

Legal information for JOSE AGUILAR RAMIREZ SA

NIF
Hoja registral
IRUS1000003901640
Legal formSociedad Anónima (SA)
LocalityCórdoba
Register referenceTomo 2217 · Folio 119 · Hoja CO2716
StatusVigente

Activity

JOSE AGUILAR RAMIREZ SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 7 filings for this company, from 17 March 2011 to 2 October 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
JOSE AGUILAR RAMIREZ …Aguilar Cava Daniel JoseAguilar Cava Daniel …Aguilar Cava Jose AngelAguilar Cava Jose An…CORDOLUNA SLCORDOLUNA SLPROYECTOS INMOBILIARIOS AGUILAR CAVA SLPROYECTOS INMOBILIAR…PROYECTOS URBANISTICOS AGUILAR SLPROYECTOS URBANISTIC…LAS ANTAS BUILDING SLLAS ANTAS BUILDING SLINVERSIONES INMOBILIARIAS OMEYA SLINVERSIONES INMOBILI…PROYECTOS MALBEACH SLPROYECTOS MALBEACH SLINVERSIONES INTERNACIONALES JDJ SLINVERSIONES INTERNAC…ITCBEGLOBAL SLITCBEGLOBAL SLMELLARIA JOYEROS SLMELLARIA JOYEROS SL

Registered actos

  1. Ceses/DimisionesPublished 02/10/2020· Registered 25/09/2020· I/A 26
  2. NombramientosPublished 02/10/2020· Registered 25/09/2020· I/A 26
  3. ReeleccionesPublished 01/10/2019· Registered 19/09/2019· I/A 25
  4. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 24
  5. ReeleccionesPublished 10/07/2013· Registered 04/07/2013· I/A 23
  6. Cambio de domicilio socialPublished 10/07/2013· Registered 04/07/2013· I/A 23
  7. Escisión parcialPublished 17/03/2011· Registered 08/03/2011· I/A 22

Changes

  1. 10/07/2013Cambio de domicilio social

    C/ CLAUDIO MARCELO 14 (CORDOBA)

Timeline (BORME)

  1. 02/10/2020#6057828
    Ceses/DimisionesNombramientos
    JOSE AGUILAR RAMIREZ SA. Ceses/Dimisiones. Adm. Unico: AGUILAR RAMIREZ JOSE. Nombramientos. Adm. Solid.: AGUILAR CAVA JOSE ANGEL;AGUILAR CAVA DANIEL JOSE. Otros conceptos: Artículo de los estatutos: 19. Organización y de la administración de la socie…
  2. 01/10/2019#5596624
    Reelecciones
    JOSE AGUILAR RAMIREZ SA. Reelecciones. Adm. Unico: AGUILAR RAMIREZ JOSE. Datos registrales. T 2217 , F 119, S 8, H CO 2716, I/A 25 (19.09.19).
  3. 21/02/2019#5271751
    Nombramientos
    JOSE AGUILAR RAMIREZ SA. Nombramientos. Apo.Man.Soli: AGUILAR CAVA DANIEL JOSE;AGUILAR CAVA JOSE ANGEL. Datos registrales. T 2217 , F 118, S 8, H CO 2716, I/A 24 (13.02.19).
  4. 10/07/2013#2364437
    ReeleccionesCambio de domicilio social
    JOSE AGUILAR RAMIREZ SA. Reelecciones. Adm. Unico: AGUILAR RAMIREZ JOSE. Cambio de domicilio social. C/ CLAUDIO MARCELO 14 (CORDOBA). Datos registrales. T 2217 , F 117, S 8, H CO 2716, I/A 23 ( 4.07.13).
  5. 17/03/2011#1125763
    Escisión parcial
    JOSE AGUILAR RAMIREZ SA. Escisión parcial. Sociedades beneficiarias de la escisión: PROYECTOS URBANISTICOS AGUILAR SL. Datos registrales. T 1661 , F 11, S 8, H CO 2716, I/A 22 ( 8.03.11).

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 addressC/ CLAUDIO MARCELO 14 (CORDOBA), Córdoba
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 6812 — are listed together.

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