CASA REDONDO SA

Hoja LO1399· NIF A26051524

VigenteLa Rioja
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

NIF
Hoja registral
IRUS1000082453863
Legal formSociedad Anónima (SA)
LocalityLogroño
Phone
Register referenceTomo 275 · Folio 163 · Hoja LO1399
StatusVigente

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

Former

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Registered actos

  1. NombramientosPublished 23/06/2016· Registered 19/04/2016· I/A 10
  2. Ceses/DimisionesPublished 27/04/2016· Registered 19/04/2016· I/A 10
  3. NombramientosPublished 27/04/2016· Registered 19/04/2016· I/A 10
  4. ReeleccionesPublished 28/04/2010· Registered 19/04/2010· I/A 9

Timeline (BORME)

  1. 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. 
  2. 23/06/2016#3913245
    Nombramientos
    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).
  3. 27/04/2016#3831057
    Ceses/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)
  4. 28/04/2010#695936
    Reelecciones
    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.

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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.

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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.

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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 addressCAMINO VIEJO DE ALBERITE, 45, LA RIOJA, LOGROÑO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.