PROMOCIONES CHARCON SA

Hoja MA9504· NIF A29207701

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Lopez Lupiañez Jose, Santiago Garcia Jose, Santiago Leiva Manuel

Legal information

Legal information for PROMOCIONES CHARCON SA

NIF
Hoja registral
IRUS1000006948771
Legal formSociedad Anónima (SA)
LocalityFuengirola
Register referenceTomo 1322 · Folio 168 · Hoja MA9504
StatusVigente

Activity

PROMOCIONES CHARCON SA is a Sociedad Anónima (SA) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 2 filings for this company, from 10 November 2009 to 24 January 2017.

Directors and representatives

Directors

Current

  • Lopez Lupiañez Jose
    PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
    Since 10/11/2009
  • Santiago Garcia Jose
    Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
    Since 10/11/2009
  • Santiago Leiva Manuel
    Consejero Delegado solidarioConsejero Delegado SolidarioConsejero
    Since 10/11/2009

Directors network map

22 nodes Person Company
PROMOCIONES CHARCON SALopez Lupiañez JoseLopez Lupiañez JoseSantiago Garcia JoseSantiago Garcia JoseSantiago Leiva ManuelSantiago Leiva ManuelCERVECERIA FUENGIROLA SLCERVECERIA FUENGIROL…CERRADO DEL GOLF SLCERRADO DEL GOLF SLTAPICERIAS FUENGIROLA SATAPICERIAS FUENGIROL…PROMOTORA SOHAIL SAPROMOTORA SOHAIL SARESTAURANTE VENTA EL BOTICARIO SLRESTAURANTE VENTA EL…PLURAL SERVICE CONSULTORA DE SERVICIOS INMOBILIARIOS SLPLURAL SERVICE CONSU…SAROCA SOCIEDAD ECUESTRE-GASTRONOMICA SLSAROCA SOCIEDAD ECUE…PROMOCIONES Y CONSTRUCCIONES MALAGA SAPROMOCIONES Y CONSTR…PROFASAN SAPROFASAN SAPATRIMONIAL AVIEL SLPATRIMONIAL AVIEL SLFINCA LA ROZUELA SLFINCA LA ROZUELA SLRESIDENCIAL PARQUE SOL SLRESIDENCIAL PARQUE S…SANTIAGO Y CAMPOS SLSANTIAGO Y CAMPOS SLSABORATI SLSABORATI SLPROYECTOS Y OBRAS MARINA DEL SUR SLPROYECTOS Y OBRAS MA…AVENIDA RAFAEL QUINTANA SLAVENIDA RAFAEL QUINT…FUENGIROLA EQUITIES 746 SLFUENGIROLA EQUITIES …COYOTE FUENGIROLA SLCOYOTE FUENGIROLA SL

Registered actos

  1. ReeleccionesPublished 10/11/2009· Registered 23/10/2009· I/A 8

Timeline (BORME)

  1. 24/01/2017#4208535
    PROMOCIONES CHARCON SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1322, L 235, F 168, S 8, H MA 9504, I/A 1 A (25.11.16).
  2. 10/11/2009#458465
    Reelecciones
    PROMOCIONES CHARCON SA. Reelecciones. Consejero: LOPEZ LUPIAÑEZ JOSE. Presidente: LOPEZ LUPIAÑEZ JOSE. Cons.Del.Sol: LOPEZ LUPIAÑEZ JOSE. Consejero: SANTIAGO LEIVA MANUEL. Secretario: SANTIAGO LEIVA MANUEL. Cons.Del.Sol: SANTIAGO LEIVA MANUEL. Consej…

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 addressC/ RUIZ VERTEDOR 1 BAJO, MÁLAGA, FUENGIROLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province