CERAMICAS AGRUPADAS CASTELLANAS SA
Hoja VA4450· NIF A47073283
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Vazquez Fidalgo Enrique, CONJUNTO RESIDENCIAL LAS HERAS SL, Gallego Del Dedo Epifanio
Legal information
Legal information for CERAMICAS AGRUPADAS CASTELLANAS SA
Activity
CERAMICAS AGRUPADAS CASTELLANAS SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). The Spanish commercial register has published 6 filings for this company, from 14 September 2010 to 10 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Directors and representatives
Directors
Current
- Vazquez Fidalgo EnriqueSince 31/08/2010PresidenteConsejero DelegadoConsejero
- CONJUNTO RESIDENCIAL LAS HERAS SLSince 31/08/2010Consejero
- Gallego Del Dedo EpifanioSince 31/08/2010ConsejeroSecretario
Former
- Gallego Saez AurelianoCeased on 31/08/2010Consejero
- Vazquez Rodriguez EnriqueCeased on 31/08/2010Consejero
Directors network map
Registered actos
- ReeleccionesPublished 10/03/2021· Registered 03/03/2021· I/A 9
- Ceses/DimisionesPublished 30/11/2015· Registered 23/11/2015· I/A 8
- NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 8
- Ceses/DimisionesPublished 14/09/2010· Registered 31/08/2010· I/A 7
- RevocacionesPublished 14/09/2010· Registered 31/08/2010· I/A 7
- NombramientosPublished 14/09/2010· Registered 31/08/2010· I/A 7
Timeline (BORME)
- 10/03/2021#6301763Reelecciones
CERAMICAS AGRUPADAS CASTELLANAS SA. Reelecciones. Consejero: CONJUNTO RESIDENCIAL LAS HERAS SL;VAZQUEZ FIDALGO ENRIQUE;GALLEGO DEL DEDO EPIFANIO. Presidente: VAZQUEZ FIDALGO ENRIQUE. Secretario: GALLEGO DEL DEDO EPIFANIO. Con.Delegado: VAZQUEZ FIDALG… - 30/11/2015#3610477Ceses/DimisionesNombramientos
CERAMICAS AGRUPADAS CASTELLANAS SA. Ceses/Dimisiones. Consejero: VAZQUEZ FIDALGO ENRIQUE;CONJUNTO RESIDENCIAL LAS HERAS SL;GALLEGO DEL DEDO EPIFANIO. Presidente: VAZQUEZ FIDALGO ENRIQUE. Secretario: GALLEGO DEL DEDO EPIFANIO. Con.Delegado: VAZQUEZ FI… - 14/09/2010#876765Ceses/DimisionesRevocacionesNombramientos
CERAMICAS AGRUPADAS CASTELLANAS SA. Ceses/Dimisiones. Consejero: VAZQUEZ RODRIGUEZ ENRIQUE;GALLEGO SAEZ AURELIANO;GALLEGO DEL DEDO EPIFANIO. Presidente: VAZQUEZ RODRIGUEZ ENRIQUE. Secretario: GALLEGO SAEZ AURELIANO. Revocaciones. Apoderado: GALLEGO S…
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.