JOSE MANUEL HOLGUERAS SA

Hoja BU3009· NIF A09063132

VigenteBurgos
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Holgueras Muriel Ana Maria

Legal information

Legal information for JOSE MANUEL HOLGUERAS SA

NIF
Hoja registral
IRUS1000049800248
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 626 · Folio 170 · Hoja BU3009
StatusVigente

Activity

JOSE MANUEL HOLGUERAS SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 13 December 2010 to 25 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JOSE MANUEL HOLGUERAS…Holgueras Muriel Ana MariaHolgueras Muriel Ana…

Registered actos

  1. Ceses/DimisionesPublished 25/02/2022· Registered 18/02/2022· I/A 17
  2. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 17
  3. ReeleccionesPublished 30/12/2015· Registered 22/12/2015· I/A 16
  4. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 15
  5. Ceses/DimisionesPublished 13/12/2010· Registered 30/11/2010· I/A 14
  6. NombramientosPublished 13/12/2010· Registered 30/11/2010· I/A 14
  7. Modificaciones estatutariasPublished 13/12/2010· Registered 30/11/2010· I/A 14

Changes

  1. 13/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2022#6830132
    Ceses/DimisionesNombramientos
    JOSE MANUEL HOLGUERAS SA. Ceses/Dimisiones. Adm. Unico: HOLGUERAS GONZALEZ JOSE MANUEL. Nombramientos. Adm. Unico: HOLGUERAS MURIEL ANA MARIA. Datos registrales. T 626, L 417, F 170, S 8, H BU 3009, I/A 17 (18.02.22).
  2. 30/12/2015#3654869
    Reelecciones
    JOSE MANUEL HOLGUERAS SA. Reelecciones. Adm. Unico: HOLGUERAS GONZALEZ JOSE MANUEL. Datos registrales. T 626, L 417, F 170, S 8, H BU 3009, I/A 16 (22.12.15).
  3. 27/04/2011#1187729
    Nombramientos
    JOSE MANUEL HOLGUERAS SA. Nombramientos. Apoderado: HOLGUERAS MURIEL ANA MARIA. Datos registrales. T 626, L 417, F 170, S 8, H BU 3009, I/A 15 (14.04.11).
  4. 13/12/2010#981382
    Ceses/DimisionesNombramientosModificaciones estatutarias
    JOSE MANUEL HOLGUERAS SA. Ceses/Dimisiones. Adm. Solid.: HOLGUERAS GONZALEZ SOTERO;HOLGUERAS GONZALEZ JOSE MANUEL. Nombramientos. Adm. Unico: HOLGUERAS GONZALEZ JOSE MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 16. Cambio del órgan

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 addressAVDA CASTILLA, 7, BURGOS, ARANDA DE DUERO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.