CENTRAL DE HORMIGONES MENGAR SA

Hoja VA3465· NIF A47073184

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Mento Martin Franco Felix, Mento Sanchez Giselda

Legal information

Legal information for CENTRAL DE HORMIGONES MENGAR SA

NIF
Hoja registral
IRUS1000103292973
Legal formSociedad Anónima (SA)
LocalityTudela de Duero
Phone
Register referenceTomo 465 · Folio 190 · Hoja VA3465
StatusVigente

Activity

CENTRAL DE HORMIGONES MENGAR SA is a Sociedad Anónima (SA) with its registered office in Tudela de Duero (Valladolid, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 31 March 2009 to 16 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

2367

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CENTRAL DE HORMIGONES…Mento Martin Franco FelixMento Martin Franco …Mento Sanchez GiseldaMento Sanchez GiseldaARENAS JUARROS SAARENAS JUARROS SABODEGAS Y VIÑEDOS MENTO SLBODEGAS Y VIÑEDOS ME…ARENAS COMPASCO SAARENAS COMPASCO SAARIDOS MENTO SAARIDOS MENTO SA

Registered actos

  1. Ceses/DimisionesPublished 16/11/2020· Registered 06/11/2020· I/A 16
  2. NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 16
  3. Cambio de domicilio socialPublished 17/07/2020· Registered 10/07/2020· I/A 15
  4. Ceses/DimisionesPublished 12/09/2017· Registered 05/09/2017· I/A 14
  5. NombramientosPublished 12/09/2017· Registered 05/09/2017· I/A 14
  6. ReeleccionesPublished 12/09/2017· Registered 05/09/2017· I/A 14
  7. Ceses/DimisionesPublished 20/01/2015· Registered 13/01/2015· I/A 13
  8. NombramientosPublished 20/01/2015· Registered 13/01/2015· I/A 13
  9. Ceses/DimisionesPublished 31/03/2009· Registered 20/03/2009· I/A 12
  10. NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 12

Changes

  1. 17/07/2020Cambio de domicilio social

    C/ CALVARIO 13 (TUDELA DE DUERO)

Timeline (BORME)

  1. 16/11/2020#6121243
    Ceses/DimisionesNombramientos
    CENTRAL DE HORMIGONES MENGAR SA. Ceses/Dimisiones. Adm. Solid.: MENTO SANCHEZ GISELDA;MENTO MARTIN FRANCO FELIX. Nombramientos. Adm. Solid.: MENTO MARTIN FRANCO FELIX;MENTO SANCHEZ GISELDA. Datos registrales. T 465 , F 190, S 8, H VA 3465, I/A 16 ( 6…
  2. 17/07/2020#5954663
    Cambio de domicilio social
    CENTRAL DE HORMIGONES MENGAR SA. Cambio de domicilio social. C/ CALVARIO 13 (TUDELA DE DUERO). Datos registrales. T 465 , F 190, S 8, H VA 3465, I/A 15 (10.07.20).
  3. 12/09/2017#4539048
    Ceses/DimisionesNombramientosReelecciones
    CENTRAL DE HORMIGONES MENGAR SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BLANCO LUISA MARIA. Nombramientos. Adm. Solid.: MENTO SANCHEZ GISELDA. Reelecciones. Adm. Solid.: MENTO MARTIN FRANCO FELIX. Datos registrales. T 465 , F 95, S 8, H VA 3465, I/A …
  4. 20/01/2015#3148731
    Ceses/DimisionesNombramientos
    CENTRAL DE HORMIGONES MENGAR SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BLANCO LUISA MARIA;MENTO MARTIN FRANCO FELIX. Nombramientos. Adm. Solid.: MENTO MARTIN FRANCO FELIX;SANCHEZ BLANCO LUISA MARIA. Datos registrales. T 465 , F 95, S 8, H VA 3465, I…
  5. 31/03/2009#148055
    Ceses/DimisionesNombramientos
    CENTRAL DE HORMIGONES MENGAR SA. Ceses/Dimisiones. Adm. Unico: MENTO MARTIN FRANCO FELIX. Nombramientos. Adm. Solid.: MENTO MARTIN FRANCO FELIX;SANCHEZ BLANCO LUISA MARIA. Datos registrales. T 465 , F 95, S 8, H VA 3465, I/A 12 (20.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALVARIO 13 (TUDELA DE DUERO), Tudela de Duero, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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