CERAMICAS AGRUPADAS CASTELLANAS SA

Hoja VA4450· NIF A47073283

VigenteValladolid
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

NIF
Hoja registral
IRUS1000103294151
Legal formSociedad Anónima (SA)
LocalityValladolid
Phone
Register referenceTomo 1292 · Folio 155 · Hoja VA4450
StatusVigente

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

Former

Directors network map

12 nodes Person Company
CERAMICAS AGRUPADAS C…CONJUNTO RESIDENCIAL LAS HERAS SLCONJUNTO RESIDENCIAL…Gallego Del Dedo EpifanioGallego Del Dedo Epi…Vazquez Fidalgo EnriqueVazquez Fidalgo Enri…CERAMICA DE PIÑA SLCERAMICA DE PIÑA SLRECICLADOS PUCELANOS SLRECICLADOS PUCELANOS…CONDOMINIO SANTA ANA SLCONDOMINIO SANTA ANA…CERAMICA ZARATAN SACERAMICA ZARATAN SACERAMICA NUEVA DEL DUERO SLCERAMICA NUEVA DEL D…CONSTRUCTORA ROVAZEN SACONSTRUCTORA ROVAZEN…NEVA ASESORES SLNEVA ASESORES SLCONJUNTO RESIDENCIAL LAS HERAS SLCONJUNTO RESIDENCIAL…

Registered actos

  1. ReeleccionesPublished 10/03/2021· Registered 03/03/2021· I/A 9
  2. Ceses/DimisionesPublished 30/11/2015· Registered 23/11/2015· I/A 8
  3. NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 8
  4. Ceses/DimisionesPublished 14/09/2010· Registered 31/08/2010· I/A 7
  5. RevocacionesPublished 14/09/2010· Registered 31/08/2010· I/A 7
  6. NombramientosPublished 14/09/2010· Registered 31/08/2010· I/A 7

Timeline (BORME)

  1. 10/03/2021#6301763
    Reelecciones
    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
  2. 30/11/2015#3610477
    Ceses/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
  3. 14/09/2010#876765
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE VALDEZOÑO S/N., VALLADOLID
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.