JOSE GUERRERO SA
Hoja V13148· NIF A46243481
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Arce Alejandro, Lopez Arce Alfredo, Roman Catala Andres, Canton Fernandez Amalia Maria
Legal information
Legal information for JOSE GUERRERO SA
Activity
JOSE GUERRERO SA is a Sociedad Anónima (SA) with its registered office in El Puig de Santa Maria (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 6 filings for this company, from 18 September 2009 to 31 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Directors and representatives
Directors
Current
- Lopez Arce AlejandroConsejero Delegado solidarioConsejero Delegado Solidario
- Lopez Arce AlfredoConsejero Delegado solidarioConsejero Delegado Solidario
- Roman Catala AndresConsejero Delegado solidarioConsejero Delegado Solidario
- Canton Fernandez Amalia MariaSince 09/09/2009Administrador Único
Authorised representatives
Current
- Brea Sanchiz FernandoSince 30/05/2014Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 31/01/2024· Registered 24/01/2024· I/A 19
- ReeleccionesPublished 14/04/2015· Registered 07/04/2015· I/A 17
- NombramientosPublished 06/06/2014· Registered 30/05/2014· I/A 16
- Ampliacion del objeto socialPublished 13/02/2014· Registered 06/02/2014· I/A 15
- ReeleccionesPublished 18/09/2009· Registered 09/09/2009· I/A 14
Changes
- 13/02/2014Ampliación del objeto social
La compra-venta y alquiler de fincas rústicas y urbanas, Industrias Agrarias y locales de negocio.
Timeline (BORME)
- 31/01/2024#7908000Reelecciones
JOSE GUERRERO SA. Reelecciones. Adm. Unico: CANTON FERNANDEZ AMALIA MARIA. Datos registrales. T 3643, L 956, F 129, S 8, H V 13148, I/A 19 (24.01.24).
- 19/06/2017#4424889
JOSE GUERRERO SA. Modificación de poderes. Apoderado: GUERRERO FERNANDEZ JOSE. Datos registrales. T 3643, L 956, F 129, S 8, H V 13148, I/A 18 (12.06.17).
- 14/04/2015#3280091Reelecciones
JOSE GUERRERO SA. Reelecciones. Adm. Unico: CANTON FERNANDEZ AMALIA MARIA. Datos registrales. T 3643, L 956, F 129, S 8, H V 13148, I/A 17 ( 7.04.15).
- 06/06/2014#2840444Nombramientos
JOSE GUERRERO SA. Nombramientos. Apoderado: BREA SANCHIZ FERNANDO. Datos registrales. T 3643, L 956, F 129, S 8, H V 13148, I/A 16 (30.05.14).
- 13/02/2014#2669636Ampliacion del objeto social
JOSE GUERRERO SA. Ampliacion del objeto social. La compra-venta y alquiler de fincas rústicas y urbanas, Industrias Agrarias y locales de negocio. Datos registrales. T 3643, L 956, F 128, S 8, H V 13148, I/A 15 ( 6.02.14).
- 18/09/2009#391214Reelecciones
JOSE GUERRERO SA. Reelecciones. Adm. Unico: CANTON FERNANDEZ AMALIA MARIA. Datos registrales. T 3643, L 956, F 128, S 8, H V 13148, I/A 14 ( 9.09.09).
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
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.