SANJUAN HERMANOS SA
Hoja A5040· NIF A03200326
- Registered address :
- Activity :
- Fabricación de tejidos textiles
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Frances Sanjuan Angel, Sanjuan Frances Ramon
Legal information
Legal information for SANJUAN HERMANOS SA
Activity
SANJUAN HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Banyeres de Mariola (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de tejidos textiles” (CNAE 1320). The Spanish commercial register has published 5 filings for this company, from 12 June 2012 to 22 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
1320 · Fabricación de tejidos textiles
Directors and representatives
Directors
Current
- Frances Sanjuan AngelSince 31/05/2012Administrador Solidario
- Sanjuan Frances RamonSince 31/05/2012Administrador Solidario
Former
- Sanjuan Marti RamonCeased on 31/05/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 22/05/2024· Registered 14/05/2024· I/A 8
- ReeleccionesPublished 17/05/2018· Registered 08/05/2018· I/A 6
- Ceses/DimisionesPublished 12/06/2012· Registered 31/05/2012· I/A 5
- NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 5
- Modificaciones estatutariasPublished 12/06/2012· Registered 31/05/2012· I/A 5
Changes
- 12/06/2012Modificaciones estatutarias
Timeline (BORME)
- 22/05/2024#8086778Reelecciones
SANJUAN HERMANOS SA. Reelecciones. Adm. Solid.: SANJUAN FRANCES RAMON;FRANCES SANJUAN ANGEL. Datos registrales. S 8 , H A 5040, I/A 8 (14.05.24).
- 17/05/2018#4880694Reelecciones
SANJUAN HERMANOS SA. Reelecciones. Adm. Solid.: SANJUAN FRANCES RAMON;FRANCES SANJUAN ANGEL. Datos registrales. T 1268 , F 118, S 8, H A 5040, I/A 6 ( 8.05.18).
- 12/06/2012#1764343Ceses/DimisionesNombramientosModificaciones estatutarias
SANJUAN HERMANOS SA. Ceses/Dimisiones. Adm. Unico: SANJUAN MARTI RAMON. Nombramientos. Adm. Solid.: SANJUAN FRANCES RAMON;FRANCES SANJUAN ANGEL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 23º.- Organo de administración.Artículo …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de tejidos textiles — are listed together.