REXENOR PROMOCIONES SA

Hoja GU9143· NIF A83990507

VigenteGuadalajara
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Esteban Fernandez Santiago

Legal information

Legal information for REXENOR PROMOCIONES SA

NIF
Hoja registral
IRUS1000203670766
Legal formSociedad Anónima (SA)
LocalityGuadalajara
Register referenceTomo 580 · Folio 104 · Hoja GU9143
StatusVigente

Activity

REXENOR PROMOCIONES SA is a Sociedad Anónima (SA) with its registered office in Guadalajara (Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
REXENOR PROMOCIONES SAEsteban Fernandez SantiagoEsteban Fernandez Sa…PROYECTOS URBANISTICOS DEL HENARES SAPROYECTOS URBANISTIC…AUTOTRES SA EN LIQUIDACIONAUTOTRES SA EN LIQUI…GESTION FUNERARIA DE GUADALAJARA SLGESTION FUNERARIA DE…MIRADOR DE OCAÑA SLMIRADOR DE OCAÑA SLCN STIGENDE SLCN STIGENDE SLINVERSIONES Y PROYECTOS ARITIO SLINVERSIONES Y PROYEC…RATIOINVER SA EN LIQUIDACIONRATIOINVER SA EN LIQ…SEGUROS GERMAN ESTEBAN SLSEGUROS GERMAN ESTEB…QM SOFTWARE Y APLICACIONES SLQM SOFTWARE Y APLICA…INMOBILIARIA HENARES ALCOBENDAS SLINMOBILIARIA HENARES…

Registered actos

  1. RevocacionesPublished 22/04/2014· Registered 08/04/2014· I/A 3
  2. Ceses/DimisionesPublished 22/04/2014· Registered 08/04/2014· I/A 2
  3. NombramientosPublished 22/04/2014· Registered 08/04/2014· I/A 2
  4. Modificaciones estatutariasPublished 22/04/2014· Registered 08/04/2014· I/A 2
  5. Cambio de domicilio socialPublished 22/04/2014· Registered 08/04/2014· I/A 2

Changes

  1. 22/04/2014Cambio de domicilio social

    C/ HERMANOS FERNANDEZ GALIANO 11 POSTERIOR - LOCAL (GUADALAJARA)

  2. 22/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2014#2774496
    Revocaciones
    REXENOR PROMOCIONES SA. Revocaciones. Apoderado: LOPEZ NEGREDO OSCAR. Datos registrales. T 580 , F 104, S 8, H GU 9143, I/A 3 ( 8.04.14).
  2. 22/04/2014#2774495
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    REXENOR PROMOCIONES SA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ NEGREDO ALVARO;LOPEZ NEGREDO OSCAR. Nombramientos. Adm. Unico: ESTEBAN FERNANDEZ SANTIAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a …

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/ HERMANOS FERNANDEZ GALIANO 11 POSTERIOR - LOCAL (GUADALAJARA), Guadalajara
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 — Guadalajara — are listed together, with their address.

Prospect this province