CAUCHO TORREJON SA

Hoja M73914· NIF A28153278

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Perez Antonio Javier, Garcia Perez Andres Maria, Perez Rosende Natalia

Legal information

Legal information for CAUCHO TORREJON SA

NIF
Hoja registral
IRUS1000246202653
Legal formSociedad Anónima (SA)
LocalitySan Fernando de Henares
Phone
Register referenceTomo 42927 · Folio 188 · Hoja M73914
StatusVigente

Activity

CAUCHO TORREJON SA is a Sociedad Anónima (SA) with its registered office in San Fernando de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 15 June 2009 to 17 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2212

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CAUCHO TORREJON SAGarcia Perez Andres MariaGarcia Perez Andres …Garcia Perez Antonio JavierGarcia Perez Antonio…Perez Rosende NataliaPerez Rosende NataliaTRANSFORMACIONES JAVIER GARCIA SOCIEDAD LIMITADATRANSFORMACIONES JAV…TRANSNIVEL MAQUINARIA SOCIEDAD LIMITADATRANSNIVEL MAQUINARI…

Registered actos

  1. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 28
  2. Ceses/DimisionesPublished 17/01/2022· Registered 10/01/2022· I/A 27
  3. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 27
  4. ReeleccionesPublished 17/01/2022· Registered 10/01/2022· I/A 27
  5. Modificaciones estatutariasPublished 18/10/2018· Registered 09/10/2018· I/A 26
  6. ReeleccionesPublished 24/05/2017· Registered 17/05/2017· I/A 25
  7. ReeleccionesPublished 04/10/2012· Registered 21/09/2012· I/A 24
  8. Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 23
  9. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 23

Changes

  1. 18/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2022#6817241
    Nombramientos
    CAUCHO TORREJON SA. Nombramientos. Apoderado: GRAU VIDAL ANA MARIA. Datos registrales. T 42927 , F 188, S 8, H M 73914, I/A 28 (10.02.22).
  2. 17/01/2022#6762435
    Ceses/DimisionesNombramientosReelecciones
    CAUCHO TORREJON SA. Ceses/Dimisiones. Secretario: GARCIA PEREZ ANTONIO JAVIER. Cons.Del.Sol: GARCIA PEREZ ANTONIO JAVIER;GARCIA PEREZ ANDRES MARIA. Presidente: PEREZ ROSENDE NATALIA. Nombramientos. Presidente: GARCIA PEREZ ANTONIO JAVIER. Secretario:…
  3. 18/10/2018#5090105
    Modificaciones estatutarias
    CAUCHO TORREJON SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO DECIMO SEPTIMO DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4462 , F 68, S 8, H M 73914, I/A 26 ( 9.10.18).
  4. 24/05/2017#4387111
    Reelecciones
    CAUCHO TORREJON SA. Reelecciones. Secretario: GARCIA PEREZ ANTONIO JAVIER. Consejero: GARCIA PEREZ ANTONIO JAVIER;PEREZ ROSENDE NATALIA;GARCIA PEREZ ANDRES MARIA. Cons.Del.Sol: GARCIA PEREZ ANTONIO JAVIER;GARCIA PEREZ ANDRES MARIA. Presidente: PEREZ …
  5. 04/10/2012#1922130
    Reelecciones
    CAUCHO TORREJON SA. Reelecciones. Secretario: GARCIA PEREZ ANTONIO JAVIER. Consejero: GARCIA PEREZ ANTONIO JAVIER;PEREZ ROSENDE NATALIA;GARCIA PEREZ ANDRES MARIA. Cons.Del.Sol: GARCIA PEREZ ANTONIO JAVIER;GARCIA PEREZ ANDRES MARIA. Presidente: PEREZ …
  6. 15/06/2009#256824
    Ceses/DimisionesNombramientos
    CAUCHO TORREJON SA. Ceses/Dimisiones. Presidente: GARCIA SANZ ELADIO ANTONIO. Consejero: GARCIA SANZ ELADIO ANTONIO. Nombramientos. Presidente: PEREZ ROSENDE NATALIA. Datos registrales. T 4462 , F 67, S 8, H M 73914, I/A 23 ( 2.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressSIERRA DE SEGURA 20, MADRID, SAN FERNANDO DE HENARES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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