NUEVA ALMERIA SA

Hoja AL1146· NIF A04028841

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Calvano Dil Francisco Manuel, Cruz Vilar Juan Francisco, Escamez Ruano Jose, Lores Ubeda Francisco

Legal information

Legal information for NUEVA ALMERIA SA

NIF
Hoja registral
IRUS1000005959154
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 48 · Folio 97 · Hoja AL1146
StatusVigente

Activity

NUEVA ALMERIA SA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 13 filings for this company, from 6 October 2010 to 4 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

  • AMB SA
    Apoderado
    Since 08/02/2013

Directors network map

5 nodes Person Company
NUEVA ALMERIA SACalvano Dil Francisco ManuelCalvano Dil Francisc…Cruz Vilar Juan FranciscoCruz Vilar Juan Fran…Escamez Ruano JoseEscamez Ruano JoseNUEVA ALHAMILLA SLNUEVA ALHAMILLA SL

Registered actos

  1. Ceses/DimisionesPublished 04/09/2023· Registered 25/08/2023· I/A 11
  2. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 11
  3. ReeleccionesPublished 04/09/2023· Registered 25/08/2023· I/A 11
  4. NombramientosPublished 13/02/2018· Registered 02/02/2018· I/A 10
  5. ReeleccionesPublished 13/02/2018· Registered 02/02/2018· I/A 10
  6. Modificaciones estatutariasPublished 13/02/2018· Registered 02/02/2018· I/A 10
  7. NombramientosPublished 19/02/2013· Registered 08/02/2013· I/A 9
  8. Ceses/DimisionesPublished 19/02/2013· Registered 08/02/2013· I/A 8
  9. NombramientosPublished 19/02/2013· Registered 08/02/2013· I/A 8
  10. Modificaciones estatutariasPublished 19/02/2013· Registered 08/02/2013· I/A 8
  11. Ceses/DimisionesPublished 06/10/2010· Registered 24/09/2010· I/A 7
  12. NombramientosPublished 06/10/2010· Registered 24/09/2010· I/A 7
  13. Modificaciones estatutariasPublished 06/10/2010· Registered 24/09/2010· I/A 7

Changes

  1. 13/02/2018Modificaciones estatutarias
  2. 19/02/2013Modificaciones estatutarias
  3. 06/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/09/2023#7698440
    Ceses/DimisionesNombramientosReelecciones
    NUEVA ALMERIA SA. Ceses/Dimisiones. Cons.Del.Man: ESCAMEZ RUANO JOSE;CALVANO DIL FRANCISCO MANUEL;CRUZ VILAR JUAN FRANCISCO. Nombramientos. Cons.Del.Man: CALVANO DIL FRANCISCO MANUEL;ESCAMEZ RUANO JOSE;CRUZ VILAR JUAN FRANCISCO. Reelecciones. Conseje…
  2. 13/02/2018#4742822
    NombramientosReeleccionesModificaciones estatutarias
    NUEVA ALMERIA SA. Nombramientos. Cons.Del.Man: ESCAMEZ RUANO JOSE;CALVANO DIL FRANCISCO MANUEL;CRUZ VILAR JUAN FRANCISCO. Reelecciones. Consejero: CALVANO DIL FRANCISCO MANUEL;ESCAMEZ RUANO JOSE;CRUZ VILAR JUAN FRANCISCO. Presidente: CALVANO DIL FRAN…
  3. 19/02/2013#2132482
    Nombramientos
    NUEVA ALMERIA SA. Nombramientos. Apoderado: AMB SA. Datos registrales. T 48 , F 95, S 8, H AL 1146, I/A 9 ( 8.02.13).
  4. 19/02/2013#2132481
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVA ALMERIA SA. Ceses/Dimisiones. Adm. Unico: ESCAMEZ RUANO JOSE. Nombramientos. Consejero: CALVANO DIL FRANCISCO MANUEL. Presidente: CALVANO DIL FRANCISCO MANUEL. Consejero: ESCAMEZ RUANO JOSE. Secretario: CALVANO DIL FRANCISCO MANUEL. Consejero: …
  5. 06/10/2010#898711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUEVA ALMERIA SA. Ceses/Dimisiones. Adm. Solid.: CALVANO DIL FRANCISCO;ESCAMEZ RUANO JOSE. Nombramientos. Adm. Unico: ESCAMEZ RUANO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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 addressRafael Alberti, número 1, entresuelo, ALMERÍA
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.

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