LA ALCAYNA SA

Hoja MU7236· NIF A30021380

VigenteMurcia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Jose Antonio Serrano Mondejar, Jose Francisco Bernal Martinez

Legal information

Legal information for LA ALCAYNA SA

NIF
Hoja registral
IRUS1000129557165
Legal formSociedad Anónima (SA)
LocalityMolina de Segura
Phone
Register referenceTomo 1473 · Folio 27 · Hoja MU7236
StatusVigente

Activity

LA ALCAYNA SA is a Sociedad Anónima (SA) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 11 filings for this company, from 7 August 2009 to 10 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
LA ALCAYNA SAJose Antonio Serrano MondejarJose Antonio Serrano…Jose Francisco Bernal MartinezJose Francisco Berna…COSTA DE MARFIL SLCOSTA DE MARFIL SLBEMASA CAPS SABEMASA CAPS SAJUAN ANTONIO SERRANO LOPEZ E HIJOS SLJUAN ANTONIO SERRANO…ALIMAPE SLALIMAPE SLCUMBRALCAYNA SLCUMBRALCAYNA SLURBANIZACION ABASOL SOCIEDAD LIMITADAURBANIZACION ABASOL …MONTAJES Y SERVICIOS ESMECON SLMONTAJES Y SERVICIOS…TECH MILL INVESTMENTS, SOCIEDAD LIMITADATECH MILL INVESTMENT…PRODUCTOS SIDERURGICOS DEL SEGURA SAPRODUCTOS SIDERURGIC…MARKETING INMOBILIARIA SOCIEDAD ANONIMA EN LIQUIDACIONMARKETING INMOBILIAR…PROMOCIONES DETRES SLPROMOCIONES DETRES SLLOS NARANJOS DE LA ALCAYNA SLLOS NARANJOS DE LA A…UNIGRUPO FABER SLUNIGRUPO FABER SLAGRICOLA MARBELAN, SOCIEDAD LIMITADAAGRICOLA MARBELAN, S…

Registered actos

  1. Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 23
  2. NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 23
  3. Ceses/DimisionesPublished 27/01/2021· Registered 20/01/2021· I/A 22
  4. NombramientosPublished 27/01/2021· Registered 20/01/2021· I/A 22
  5. Ceses/DimisionesPublished 28/09/2015· Registered 21/09/2015· I/A 21
  6. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 21
  7. Ceses/DimisionesPublished 28/09/2015· Registered 21/09/2015· I/A 20
  8. NombramientosPublished 28/09/2015· Registered 21/09/2015· I/A 20
  9. Ceses/DimisionesPublished 05/08/2011· Registered 27/07/2011· I/A 19
  10. NombramientosPublished 05/08/2011· Registered 27/07/2011· I/A 19
  11. RevocacionesPublished 07/08/2009· Registered 29/07/2009· I/A 18

Timeline (BORME)

  1. 10/08/2023#7671935
    Ceses/DimisionesNombramientos
    LA ALCAYNA SA. Ceses/Dimisiones. Adm. Mancom.: JOSE FRANCISCO BERNAL MARTINEZ;JOSE ANTONIO SERRANO MONDEJAR. Nombramientos. Adm. Solid.: JOSE FRANCISCO BERNAL MARTINEZ;JOSE ANTONIO SERRANO MONDEJAR. Otros conceptos: Modificación del párrafo primero d…
  2. 27/01/2021#6226235
    Ceses/DimisionesNombramientos
    LA ALCAYNA SA. Ceses/Dimisiones. Consejero: JOSE ANTONIO SERRANO MONDEJAR. Presidente: JOSE ANTONIO SERRANO MONDEJAR. Consejero: JOSE FRANCISCO BERNAL MARTINEZ. Secretario: JOSE FRANCISCO BERNAL MARTINEZ. Consejero: ANTONIO HERNANDEZ CUTILLAS. Cons.D…
  3. 28/09/2015#3516365
    Ceses/DimisionesNombramientos
    LA ALCAYNA SA. Ceses/Dimisiones. Cons.Del.Man: ANTONIO BERNAL CARBONELL;JOSE ANTONIO SERRANO MONDEJAR;JUAN PEDRO HERNANDEZ CUTILLAS. Nombramientos. Cons.Del.Man: JOSE ANTONIO SERRANO MONDEJAR;JOSE FRANCISCO BERNAL MARTINEZ. Datos registrales. T 1473 …
  4. 28/09/2015#3516364
    Ceses/DimisionesNombramientos
    LA ALCAYNA SA. Ceses/Dimisiones. Consejero: ANTONIO BERNAL CARBONELL. Presidente: ANTONIO BERNAL CARBONELL. Consejero: JUAN PEDRO HERNANDEZ CUTILLAS. Vicepresid.: JUAN PEDRO HERNANDEZ CUTILLAS. Consejero: JOSE ANTONIO SERRANO MONDEJAR. Secretario: JO…
  5. 05/08/2011#1332824
    Ceses/DimisionesNombramientos
    LA ALCAYNA SA. Ceses/Dimisiones. Consejero: ANTONIO BERNAL CARBONELL;JOSE ANTONIO SERRANO MONDEJAR;JUAN PEDRO HERNANDEZ CUTILLAS. Presidente: ANTONIO BERNAL CARBONELL. Vicepresid.: JUAN PEDRO HERNANDEZ CUTILLAS. Secretario: JOSE ANTONIO SERRANO MONDE…
  6. 07/08/2009#338498
    Revocaciones
    LA ALCAYNA SA. Revocaciones. Apo.Manc.: TOMAS ABAD MARTINEZ;JOSE ANTONIO SERRANO MONDEJAR. Datos registrales. T 1473 , F 26, S 8, H MU 7236, I/A 18 (29.07.09).

Official documents

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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

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressUrbanizacion la Alcayna, MURCIA, MOLINA DE SEGURA
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.

Prospect this sectorAll companies in this sector