CICRON CONSTRUCCIONES, S.A.
Hoja C6692· NIF A15166523
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedades anónimas
- Director :
- Bello Ferreiro Jose Manuel
Legal information
Legal information for CICRON CONSTRUCCIONES, S.A.
Activity
CICRON CONSTRUCCIONES, S.A. is a Sociedades anónimas with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 6 filings for this company, from 25 April 2013 to 13 July 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Current
- Bello Ferreiro Jose ManuelSince 08/11/2013Administrador Único
Authorised representatives
Current
- Souza Veiga Maria Del CarmenSince 05/07/2017Apoderado
- Pardo Pereiro LilianaSince 18/04/2013Apoderado
Auditors
Current
- AUREN AUDITORES SP S.L.PSince 16/12/2016Auditor
Former
- AUREN AUDITORES LCG SLCeased on 16/12/2016Auditor
Directors network map
Registered actos
- NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 12
- RevocacionesPublished 22/12/2016· Registered 16/12/2016· I/A 11
- NombramientosPublished 22/12/2016· Registered 16/12/2016· I/A 11
- NombramientosPublished 15/03/2016· Registered 03/03/2016· I/A 10
- ReeleccionesPublished 15/11/2013· Registered 08/11/2013· I/A 9
- NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 8
Changes
- 13/07/2017Cambio de denominación social
CICRON CONSTRUCCIONES SA→CICRON CONSTRUCCIONES, S.A.
Timeline (BORME)
- 13/07/2017#4459843Nombramientos
CICRON CONSTRUCCIONES, S.A.(R.M. A CORUÑA). Nombramientos. Apoderado: SOUZA VEIGA MARIA DEL CARMEN. Datos registrales. T 1178 , F 49, S 8, H C 6692, I/A 12 ( 5.07.17).
- 22/12/2016#4166506
Company name: CICRON CONSTRUCCIONES SA
RevocacionesNombramientosCICRON CONSTRUCCIONES SA(R.M. A CORUÑA). Revocaciones. Auditor: AUREN AUDITORES LCG SL. Nombramientos. Auditor: AUREN AUDITORES SP S.L.P. Datos registrales. T 1178 , F 49, S 8, H C 6692, I/A 11 (16.12.16).
- 15/03/2016#3767957
Company name: CICRON CONSTRUCCIONES SA
NombramientosCICRON CONSTRUCCIONES SA(R.M. A CORUÑA). Nombramientos. Auditor: AUREN AUDITORES LCG SL. Datos registrales. T 1178 , F 49, S 8, H C 6692, I/A 10 ( 3.03.16).
- 15/11/2013#2539195
Company name: CICRON CONSTRUCCIONES SA
ReeleccionesCICRON CONSTRUCCIONES SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: BELLO FERREIRO JOSE MANUEL. Datos registrales. T 1178 , F 49, S 8, H C 6692, I/A 9 ( 8.11.13).
- 25/04/2013#2245965
Company name: CICRON CONSTRUCCIONES SA
NombramientosCICRON CONSTRUCCIONES SA(R.M. A CORUÑA). Nombramientos. Apoderado: PARDO PEREIRO LILIANA. Datos registrales. T 1178 , F 48, S 8, H C 6692, I/A 8 (18.04.13).
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 — Construcción de edificios no residenciales — are listed together.