CASA REDONDO SA
Hoja LO1399· NIF A26051524
- Registered address :
- Activity :
- Fabricación de cacao, chocolate y productos de confitería
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- De Torre Redondo Jesus Angel, Redondo Terroba Jose Luis
Legal information
Legal information for CASA REDONDO SA
Activity
CASA REDONDO SA is a Sociedad Anónima (SA) with its registered office in Logroño (La Rioja). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 5 filings for this company, from 28 April 2010 to 23 June 2016, across 3 distinct types of filing.
Economic activity (CNAE)
1082 · Fabricación de cacao, chocolate y productos de confitería
Directors and representatives
Directors
Current
- De Torre Redondo Jesus AngelSince 19/04/2016Administrador MancomunadoAdministrador Solidario
- Redondo Terroba Jose LuisSince 27/04/2016Administrador mancomunadoAdministrador MancomunadoAdministrador Solidario
Former
- De Torre Redondo PedroCeased on 19/04/2016Administrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 23/06/2016· Registered 19/04/2016· I/A 10
- Ceses/DimisionesPublished 27/04/2016· Registered 19/04/2016· I/A 10
- NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 10
- ReeleccionesPublished 28/04/2010· Registered 19/04/2010· I/A 9
Timeline (BORME)
- 23/06/2016#3913249
CASA REDONDO SA. Fe de erratas: Por error se hizo constar que los administradores nombrados el 7/03/2022, don JOSE LUIS REDONDO TERROBA y don JESUS ANGEL DE TORRE REDONDO, lo eran con el carácter solidario, cuando lo son con el carácter MANCOMUNADO. … - 23/06/2016#3913245Nombramientos
CASA REDONDO SA. Nombramientos. Adm. Mancom.: DE TORRE REDONDO JESUS ANGEL. Datos registrales. T 275 , F 163, S 8, H LO 1399, I/A 10 (19.04.16).
- 27/04/2016#3831057Ceses/DimisionesNombramientos
CASA REDONDO SA. Ceses/Dimisiones. Adm. Mancom.: REDONDO TERROBA JOSE LUIS;DE TORRE REDONDO PEDRO. Nombramientos. Adm. Solid.: REDONDO TERROBA JOSE LUIS;DE TORRE REDONDO JESUS ANGEL. Datos registrales. T 275 , F 163, S 8, H LO 1399, I/A 10 (19.04.16)… - 28/04/2010#695936Reelecciones
CASA REDONDO SA. Reelecciones. Adm. Mancom.: REDONDO TERROBA JOSE LUIS;DE TORRE REDONDO PEDRO. Otros conceptos: Los administradores ejercerán su cargo durante el plazo de seis años. Datos registrales. T 275 , F 163, S 8, H LO 1399, I/A 9 (19.04.10).
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 — Fabricación de cacao, chocolate y productos de confitería — are listed together.