MI SUPER ALBEYCO SA

Hoja CA12413· NIF A11387800

VigenteCádiz
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)
Share capital :
289 081,00 €
Directors :
Mulero Pernia Francisco, Cabeza Parraga Daniel, Guerrero Gomez Juan Manuel, Guerrero Gomez Maria De Los Angeles, Arena Cabeza Juan, Cabeza Parraga Jose Alberto

Legal information

Legal information for MI SUPER ALBEYCO SA

NIF
Hoja registral
IRUS1000184744255
Legal formSociedad Anónima (SA)
Share capital289 081,00 €
LocalityOlvera
Phone
Registro MercantilCADIZ
Register referenceTomo 1114 · Folio 203 · Hoja CA12413
StatusVigente

Activity

MI SUPER ALBEYCO SA is a Sociedad Anónima (SA) with its registered office in Olvera (Cádiz, Andalucía). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 8 filings for this company, from 22 June 2012 to 26 August 2021, across 5 distinct types of filing. Its registered share capital is 289 081,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

7 nodes Person Company
MI SUPER ALBEYCO SACabeza Parraga DanielCabeza Parraga DanielCabeza Parraga Jose AlbertoCabeza Parraga Jose …Guerrero Gomez Juan ManuelGuerrero Gomez Juan …Guerrero Gomez Maria De Los AngelesGuerrero Gomez Maria…Arena Cabeza JuanArena Cabeza JuanMulero Pernia FranciscoMulero Pernia Franci…

Registered actos

  1. Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 7
  2. NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 7
  3. Ampliación de capitalPublished 26/08/2021· Registered 19/08/2021· I/A 7
  4. Modificaciones estatutariasPublished 26/08/2021· Registered 19/08/2021· I/A 7
  5. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 6
  6. Ceses/DimisionesPublished 19/06/2017· Registered 07/06/2017· I/A 5
  7. NombramientosPublished 19/06/2017· Registered 07/06/2017· I/A 5
  8. ReeleccionesPublished 22/06/2012· Registered 08/06/2012· I/A 4

Changes

  1. 26/08/2021Modificaciones estatutarias

Capital · events

  1. 26/08/2021Ampliación de capital
    Resulting capital: 289 081,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/08/2021#6583414
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    MI SUPER ALBEYCO SA. Ceses/Dimisiones. Consejero: GALLARDO LAGUNA ANDRES;MEDINA MARQUEZ FRANCISCO;MULERO PERNIA FRANCISCO;ARENA CABEZA JUAN;CABRERA CASTRO CRISTOBAL;CABEZA MEDINA JOSE;GUERRERO ZAMBRANA JOSE MANUEL. Presidente: MULERO PERNIA FRANCISCO…
  2. 27/12/2018#5192960
    Nombramientos
    MI SUPER ALBEYCO SA. Nombramientos. Apo.Man.Soli: MULERO PERNIA FRANCISCO;ARENA CABEZA JUAN;CABRERA CASTRO CRISTOBAL;CABEZA MEDINA JOSE;MEDINA MARQUEZ FRANCISCO;GUERRERO ZAMBRANA JOSE MANUEL;GALLARDO LAGUNA ANDRES. Datos registrales. T 1114 , F 201, …
  3. 19/06/2017#4423556
    Ceses/DimisionesNombramientos
    MI SUPER ALBEYCO SA. Ceses/Dimisiones. Presidente: MULERO PERNIA FRANCISCO. Secretario: CABRERA CASTRO CRISTOBAL. Vicepresid.: ARENA CABEZA JUAN. Consejero: CABEZA MEDINA JOSE;CABRERA CASTRO CRISTOBAL;MEDINA MARQUEZ FRANCISCO;MULERO PERNIA FRANCISCO;…
  4. 22/06/2012#1781811
    Reelecciones
    MI SUPER ALBEYCO SA. Reelecciones. Presidente: MULERO PERNIA FRANCISCO. Secretario: CABRERA CASTRO CRISTOBAL. Vicepresid.: ARENA CABEZA JUAN. Consejero: CABEZA MEDINA JOSE;CABRERA CASTRO CRISTOBAL;MEDINA MARQUEZ FRANCISCO;MULERO PERNIA FRANCISCO;AREN…

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 addressPOLIG INDUSTRIAL NUESTRA SEÑORA DE LOS REMEDIOS, CALLE INDUSTRIAL, 22, CÁDIZ, OLVERA
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector