COMETEC TECNICAS EN HORMIGON SA
Hoja M237194
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for COMETEC TECNICAS EN HORMIGON SA
Activity
COMETEC TECNICAS EN HORMIGON SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 18 November 2010 to 27 June 2012, across 3 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Vallino Gil Carlos SalvadorSince 18/06/2012Apoderado
Former
- Barcelon Cobedo DanielCeased on 18/06/2012Apoderado
- Valero Polo DanielCeased on 18/06/2012Apoderado
Auditors
Current
- HENILAES NEXIA AUDITORES SLSince 06/02/2012Auditor
Directors network map
Registered actos
- RevocacionesPublished 27/06/2012· Registered 18/06/2012· I/A 24
- NombramientosPublished 27/06/2012· Registered 18/06/2012· I/A 24
- ReeleccionesPublished 15/02/2012· Registered 06/02/2012· I/A 23
- ReeleccionesPublished 18/11/2010· Registered 05/11/2010· I/A 21
Timeline (BORME)
- 27/06/2012#1789679RevocacionesNombramientos
COMETEC TECNICAS EN HORMIGON SA. Revocaciones. Apoderado: BARCELON COBEDO DANIEL;VALERO POLO DANIEL. Nombramientos. Apoderado: VALLINO GIL CARLOS SALVADOR. Datos registrales. T 23966 , F 48, S 8, H M 237194, I/A 24 (18.06.12).
- 15/02/2012#1593973Reelecciones
COMETEC TECNICAS EN HORMIGON SA. Reelecciones. Auditor: HENILAES NEXIA AUDITORES SL. Datos registrales. T 23966 , F 48, S 8, H M 237194, I/A 23 ( 6.02.12).
- 18/11/2010#951421Reelecciones
COMETEC TECNICAS EN HORMIGON SA. Reelecciones. Auditor: HENILAES NEXIA AUDITORES SL. Datos registrales. T 23966 , F 47, S 8, H M 237194, I/A 21 ( 5.11.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.