JOSE PEREZ HERNANDEZ SA
Hoja A11314· NIF A03064094
- Registered address :
- Activity :
- Comercio al por mayor de cueros y pieles
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Perez Poveda Jose Maria
Legal information
Legal information for JOSE PEREZ HERNANDEZ SA
Activity
JOSE PEREZ HERNANDEZ SA is a Sociedad Anónima (SA) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). The Spanish commercial register has published 6 filings for this company, from 6 November 2012 to 14 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4624 · Comercio al por mayor de cueros y pieles
Directors and representatives
Directors
Current
- Perez Poveda Jose MariaSince 18/10/2012Administrador Único
Former
- Maestre Porta ConcepcionCeased on 18/10/2012Consejero
Directors network map
Registered actos
- ReeleccionesPublished 14/10/2024· Registered 08/10/2024· I/A 11
- ReeleccionesPublished 05/10/2018· Registered 28/09/2018· I/A 9
- Cambio de domicilio socialPublished 14/05/2015· Registered 07/05/2015· I/A 8
- Ceses/DimisionesPublished 06/11/2012· Registered 18/10/2012· I/A 7
- NombramientosPublished 06/11/2012· Registered 18/10/2012· I/A 7
- Modificaciones estatutariasPublished 06/11/2012· Registered 18/10/2012· I/A 7
Changes
- 14/05/2015Cambio de domicilio social
AVDA UM-DRAIGA S/N - POLIGONO INDUSTRIAL FINCA LAC (ELDA)
- 06/11/2012Modificaciones estatutarias
Timeline (BORME)
- 14/10/2024#8291314Reelecciones
JOSE PEREZ HERNANDEZ SA. Reelecciones. Adm. Unico: PEREZ POVEDA JOSE MARIA. Datos registrales. S 8 , H A 11314, I/A 11 ( 8.10.24).
- 05/10/2018#5074447Reelecciones
JOSE PEREZ HERNANDEZ SA. Reelecciones. Adm. Unico: PEREZ POVEDA JOSE MARIA. Datos registrales. T 1398 , F 148, S 8, H A 11314, I/A 9 (28.09.18).
- 14/05/2015#3320928Cambio de domicilio social
JOSE PEREZ HERNANDEZ SA. Cambio de domicilio social. AVDA UM-DRAIGA S/N - POLIGONO INDUSTRIAL FINCA LAC (ELDA). Datos registrales. T 1398 , F 148, S 8, H A 11314, I/A 8 ( 7.05.15).
- 06/11/2012#1970449Ceses/DimisionesNombramientosModificaciones estatutarias
JOSE PEREZ HERNANDEZ SA. Ceses/Dimisiones. Con.Delegado: PEREZ POVEDA JOSE MARIA. Consejero: MAESTRE PORTA CONCEPCION;PEREZ HERNANDEZ JOSE. Secretario: MAESTRE PORTA CONCEPCION. Consejero: PEREZ POVEDA JOSE MARIA;POVEDA PEREZ MANUELA. Presidente: POV…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cueros y pieles — are listed together.