CAJA CASTILLA LA MANCHA CORPORACION SA

Hoja CU900

VigenteCuenca
Legal form :
Sociedad Anónima (SA)
Directors :
Valdecantos Garcia Eloy, Alvarez Lopez Angel

Legal information

Legal information for CAJA CASTILLA LA MANCHA CORPORACION SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 600 · Folio 76 · Hoja CU900
StatusVigente

Activity

CAJA CASTILLA LA MANCHA CORPORACION SA is a Sociedad Anónima (SA) with its registered office in Cuenca, Castilla-La Mancha. The Spanish commercial register has published 11 filings for this company, from 26 January 2009 to 16 May 2011, across 3 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 16/05/2011· Registered 02/05/2011· I/A 52
  2. Ceses/DimisionesPublished 10/05/2011· Registered 20/04/2011· I/A 51
  3. NombramientosPublished 10/05/2011· Registered 20/04/2011· I/A 51
  4. Ceses/DimisionesPublished 07/04/2010· Registered 22/03/2010· I/A 49
  5. NombramientosPublished 07/04/2010· Registered 22/03/2010· I/A 49
  6. Ceses/DimisionesPublished 27/04/2009· Registered 13/04/2009· I/A 48
  7. NombramientosPublished 27/04/2009· Registered 13/04/2009· I/A 48
  8. Modificaciones estatutariasPublished 27/04/2009· Registered 13/04/2009· I/A 48
  9. NombramientosPublished 26/01/2009· Registered 09/01/2009· I/A 47

Timeline (BORME)

  1. 16/05/2011#1212223
    CAJA CASTILLA LA MANCHA CORPORACION SA. Otros conceptos: Aceptación del nombramiento de CAJA CASTILLA LA MANCHA CORPORACION SA como Consejero de la sociedad BIOCOMBUSTIBLES DE CUENCA SA, y nombramiento como representante de la sociedad a doña Teresa …
  2. 16/05/2011#1212222
    Nombramientos
    CAJA CASTILLA LA MANCHA CORPORACION SA. Nombramientos. Apoderado: ARANGUEZ CORTES ANA. Datos registrales. T 547 , F 63, S 8, H CU 900, I/A 52 ( 2.05.11).
  3. 10/05/2011#1203309
    Ceses/DimisionesNombramientos
    CAJA CASTILLA LA MANCHA CORPORACION SA. Ceses/Dimisiones. Adm. Mancom.: ALKORTA ANDONEGI PATXI XABIER;HERNANZ MANZANO FRANCISCO. Nombramientos. Adm. Mancom.: ALVAREZ LOPEZ ANGEL;VALDECANTOS GARCIA ELOY. Datos registrales. T 547 , F 62, S 8, H CU 900,…
  4. 16/09/2010#878653
    CAJA CASTILLA LA MANCHA CORPORACION SA. Otros conceptos: ACEPTACION DE LA DESIGNACION DE CAJA CASTILLA LA MANCHA CORPORACION SA COMO ADMINISTRADOR MANCOMUNADO DE LA MERCANTIL MIDAMARTA SL, Y LA DESIGNACION COMO PERSONA FISICA REPRESENTANTE DE DON PAT…
  5. 07/04/2010#665585
    Ceses/DimisionesNombramientos
    CAJA CASTILLA LA MANCHA CORPORACION SA. Ceses/Dimisiones. Adm. Mancom.: BARRONDO AGUDIN GORKA. Nombramientos. Adm. Mancom.: ALKORTA ANDONEGI PATXI XABIER. Datos registrales. T 547 , F 60, S 8, H CU 900, I/A 49 (22.03.10).
  6. 27/04/2009#184719
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAJA CASTILLA LA MANCHA CORPORACION SA. Ceses/Dimisiones. Consejero: HERNANDEZ MOLTO JUAN PEDRO. Presidente: HERNANDEZ MOLTO JUAN PEDRO. Consejero: LOPEZ DEL HIERRO BRAVO IGNACIO J;BARCENAS LOPEZ JESUS;SANCHEZ BODALO JOSE FERNANDO;ARROYO ZAPATERO LUI…
  7. 26/01/2009#31404
    Nombramientos
    CAJA CASTILLA LA MANCHA CORPORACION SA. Nombramientos. Auditor: ERNST AND YOUNG SL. Datos registrales. T 472 , F 25, S 8, H CU 900, I/A 47 ( 9.01.09).

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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 addressCuenca
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 — Cuenca — are listed together, with their address.

Prospect this province