CANTERO Y CORDON SA
Hoja P2316· NIF A34159780
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Maria Angeles Balbas Gonzalez, Cordon Perez Victor Manuel, Cordon Meneses Silvia, Cordon Perez Ana Maria
Legal information
Legal information for CANTERO Y CORDON SA
Activity
CANTERO Y CORDON SA is a Sociedad Anónima (SA) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 13 March 2009 to 4 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Maria Angeles Balbas GonzalezSince 04/02/2010PresidenteConsejero
- Cordon Perez Victor ManuelSince 04/02/2010Consejero DelegadoConsejeroSecretario
- Cordon Meneses SilviaSince 27/03/2024Consejero
- Cordon Perez Ana MariaSince 04/02/2010Consejero
Directors network map
Registered actos
- NombramientosPublished 04/04/2024· Registered 27/03/2024· I/A 7
- ReeleccionesPublished 03/01/2017· Registered 27/12/2016· I/A 6
- NombramientosPublished 15/02/2010· Registered 04/02/2010· I/A 5
- ReeleccionesPublished 15/02/2010· Registered 04/02/2010· I/A 5
- Modificaciones estatutariasPublished 15/02/2010· Registered 04/02/2010· I/A 5
- Cambio de domicilio socialPublished 15/02/2010· Registered 04/02/2010· I/A 5
Changes
- 03/01/2017Cambio de denominación social
CANTERO Y CORDON SAL→CANTERO Y CORDON SA
- 15/02/2010Cambio de domicilio social
C/ MAYOR PRINCIPAL 63 - ENTREPLANTA (PALENCIA)
- 15/02/2010Modificaciones estatutarias
Timeline (BORME)
- 04/04/2024#8018744Nombramientos
CANTERO Y CORDON SA. Cancelaciones de oficio de nombramientos. Consejero: CORDON PEREZ VICTOR MANUEL;BALBAS GONZALEZ MARIA ANGELES;CORDON PEREZ ANA MARIA.Secretario: CORDON PEREZ VICTOR MANUEL. Con.Delegado: CORDON PEREZ VICTOR MANUEL. Presidente: BA… - 03/01/2017#10494262Reelecciones
CANTERO Y CORDON SA. Reelecciones. Consejero: MARIA ANGELES BALBAS GONZALEZ;CORDON PEREZ VICTOR MANUEL;CORDON PEREZ ANA MARIA.Presidente: MARIA ANGELES BALBAS GONZALEZ. Secretario: CORDON PEREZ VICTOR MANUEL. Con.Delegado: CORDON PEREZ VICTOR MANUEL.… - 15/02/2010#589882
Company name: CANTERO Y CORDON SAL
NombramientosReeleccionesModificaciones estatutariasCambio de domicilio socialCANTERO Y CORDON SAL. Nombramientos. Con.Delegado: CORDON PEREZ VICTOR MANUEL. Reelecciones. Consejero: MARIA ANGELES BALBAS GONZALEZ;CORDON PEREZ VICTOR MANUEL;CORDON PEREZ ANA MARIA.Presidente: MARIA ANGELES BALBAS GONZALEZ. Secretario: CORDON PERE… - 13/03/2009#119664
Company name: CANTERO Y CORDON SAL
CANTERO Y CORDON SAL. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Datos registrales. T 226 , F 19, S 8, H P 2316, I/A 4 ( 5.03.09).
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.
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 7499 — are listed together.