SARAICA SA
Hoja SE855· NIF A41422114
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Caro De La Rosa Antonio, Cruz Pachon Carmen
Legal information
Legal information for SARAICA SA
Activity
SARAICA SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, from 8 May 2012 to 14 February 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Caro De La Rosa AntonioSince 17/04/2012Liquidador Solidario
- Cruz Pachon CarmenSince 17/04/2012Liquidador Solidario
Former
- Ramos Marin AntonioCeased on 17/04/2012Presidente
- Sanchez Doblado Maria Del CarmenCeased on 31/01/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2014· Registered 31/01/2014· I/A 5
- NombramientosPublished 14/02/2014· Registered 31/01/2014· I/A 5
- Modificaciones estatutariasPublished 14/02/2014· Registered 31/01/2014· I/A 5
- Ceses/DimisionesPublished 08/05/2012· Registered 17/04/2012· I/A 4
- NombramientosPublished 08/05/2012· Registered 17/04/2012· I/A 4
Changes
- 14/02/2014Modificaciones estatutarias
Timeline (BORME)
- 14/02/2014#2671115Ceses/DimisionesNombramientosModificaciones estatutarias
SARAICA SA. Ceses/Dimisiones. Consejero: CRUZ PACHON CARMEN. Presidente: CRUZ PACHON CARMEN. Consejero: CARO DE LA ROSA ANTONIO. Secretario: CARO DE LA ROSA ANTONIO. Consejero: SANCHEZ DOBLADO MARIA DEL CARMEN. Cons.Del.Sol: CARO DE LA ROSA ANTONIO;C… - 08/05/2012#1715465Ceses/DimisionesNombramientos
SARAICA SA. Ceses/Dimisiones. Presidente: RAMOS MARIN ANTONIO. Consejero: RAMOS MARIN ANTONIO. Secretario: CRUZ PACHON CARMEN. Consejero: CRUZ PACHON CARMEN;CARO DE LA ROSA ANTONIO;SANCHEZ DOBLADO MARIA DEL CARMEN. Nombramientos. Consejero: CRUZ PACH…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.