SAN MIGUEL 39 SA
Hoja Z10654· NIF A50023894
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Juste Sanchez Alfredo, Juste Raya Elena, Juste Raya Miguel
Legal information
Legal information for SAN MIGUEL 39 SA
Activity
SAN MIGUEL 39 SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 5 filings for this company, from 17 September 2014 to 28 February 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Juste Sanchez AlfredoSince 09/09/2014PresidenteConsejero DelegadoConsejero
- Juste Raya ElenaSince 09/09/2014Consejero
- Juste Raya MiguelSince 09/09/2014ConsejeroSecretario
Former
- Juste Sanchez Maria Del RosarioCeased on 09/09/2014Consejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/02/2022· Registered 18/02/2022· I/A 8
- ReeleccionesPublished 12/11/2021· Registered 04/11/2021· I/A 7
- Ceses/DimisionesPublished 17/09/2014· Registered 09/09/2014· I/A 5
- NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 5
Changes
- 28/02/2022Cambio de domicilio social
C/ COSO 89 9º Dª (ZARAGOZA)
Timeline (BORME)
- 28/02/2022#6834113Cambio de domicilio social
SAN MIGUEL 39 SA. Cambio de domicilio social. C/ COSO 89 9º Dª (ZARAGOZA). Datos registrales. T 1474 , F 93, S 8, H Z 10654, I/A 8 (18.02.22).
- 12/11/2021#6679198Reelecciones
SAN MIGUEL 39 SA. Reelecciones. Consejero: JUSTE SANCHEZ ALFREDO. Presidente: JUSTE SANCHEZ ALFREDO. Consejero: JUSTE RAYA MIGUEL. Secretario: JUSTE RAYA MIGUEL. Consejero: JUSTE RAYA ELENA. Con.Delegado: JUSTE SANCHEZ ALFREDO. Datos registrales. T 1… - 12/05/2021#6409361
SAN MIGUEL 39 SA. Otros conceptos: Resolución del Registrador del Registro Mercantil de Zaragoza por la que se acuerda que procede la convocatoria de Junta General de la Sociedad "SAN MIGUEL 39 SA", conforme a los artículos 164, 168, 169, 170, 270 Y … - 17/09/2014#2971010Ceses/DimisionesNombramientos
SAN MIGUEL 39 SA. Ceses/Dimisiones. Consejero: JUSTE SANCHEZ ALFREDO. Presidente: JUSTE SANCHEZ ALFREDO. Consejero: JUSTE SANCHEZ MARIA DEL ROSARIO. Vicepresid.: JUSTE SANCHEZ MARIA DEL ROSARIO. Consejero: JUSTE RAYA MIGUEL. Secretario: JUSTE RAYA MI…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.