VIRGEN DE LA HOZ SA
Hoja GU3892· NIF A19002948
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Romero Poves Alfredo, Jose Luis Bau Martinez, Ana Maria Heredia Horche
Legal information
Legal information for VIRGEN DE LA HOZ SA
Activity
VIRGEN DE LA HOZ SA is a Sociedad Anónima (SA) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 27 November 2012 to 21 December 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Romero Poves AlfredoSince 16/11/2012PresidenteConsejero Delegado MancomunadoConsejero
- Jose Luis Bau MartinezSince 16/11/2012VicepresidenteConsejero Delegado MancomunadoConsejero
- Ana Maria Heredia HorcheSince 16/11/2012Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 21/12/2023· Registered 15/12/2023· I/A 10
- ReeleccionesPublished 19/01/2018· Registered 10/01/2018· I/A 9
- NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 8
Timeline (BORME)
- 21/12/2023#7850953Reelecciones
VIRGEN DE LA HOZ SA. Reelecciones. Presidente: ROMERO POVES ALFREDO. Cons.Del.Man: ROMERO POVES ALFREDO. Consejero: ROMERO POVES ALFREDO. Vicepresid.: JOSE LUIS BAU MARTINEZ. Cons.Del.Man: JOSE LUIS BAU MARTINEZ. Consejero: JOSE LUIS BAU MARTINEZ. Se… - 19/01/2018#4702987Reelecciones
VIRGEN DE LA HOZ SA. Reelecciones. Consejero: ROMERO POVES ALFREDO;ANA MARIA HEREDIA HORCHE;JOSE LUIS BAU MARTINEZ. Presidente: ROMERO POVES ALFREDO. Secretario: ANA MARIA HEREDIA HORCHE. Cons.Del.Man: ROMERO POVES ALFREDO;ANA MARIA HEREDIA HORCHE;JO… - 27/11/2012#2004324Nombramientos
VIRGEN DE LA HOZ SA. Cancelaciones de oficio de nombramientos. Vicepresid.: JOSE LUIS BAU MARTINEZ. Cons.Del.Man: JOSE LUIS BAU MARTINEZ. Secretario: ANA MARIA HEREDIA HORCHE. Cons.Del.Man: ANA MARIA HEREDIA HORCHE. Presidente: ROMERO POVES ALFREDO. …
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.