CONCRET UNION SOCIEDAD LIMITADA

Hoja V91685· NIF B97350821

VigenteValencia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Bertolin Agustin Generoso, Teruel Calero Mateo

Legal information

Legal information for CONCRET UNION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000150866764
Legal formSociedad Limitada (SL)
Register referenceTomo 7566 · Folio 29 · Hoja V91685
StatusVigente

Activity

CONCRET UNION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 20 filings for this company, from 4 February 2010 to 30 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Former

Directors network map

11 nodes Person Company
CONCRET UNION SOCIEDA…Bertolin Agustin GenerosoBertolin Agustin Gen…Teruel Calero MateoTeruel Calero MateoCEMENTOS TERRA SACEMENTOS TERRA SAARIDOS MONFORT SOCIEDAD ANONIMAARIDOS MONFORT SOCIE…CAROL CLUNI BY LA UNION SL EN LIQUIDACIONCAROL CLUNI BY LA UN…ISAGE SERVICIOS INTEGRALES SOCIEDAD LIMITADAISAGE SERVICIOS INTE…ALFARD HYDRA SOCIEDAD LIMITADAALFARD HYDRA SOCIEDA…VALGESA CONSULTING SLVALGESA CONSULTING SLSERRANO UNION HORMIGONES SLSERRANO UNION HORMIG…ESPIRAL SERVICIOS INTEGRALES SOCIEDAD LIMITADAESPIRAL SERVICIOS IN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONCRET UNION SOCIEDA…CEMENTOS LA UNION SACEMENTOS LA UNION SAHORMIUNION SLHORMIUNION SL

Beneficial owner (UBO)

CEMENTOS LA UNION SA100 %

Legal entity · since 21/07/2020

Beneficial owner network map

3 nodes Person Company
CONCRET UNION SOCIEDA…CEMENTOS LA UNION SACEMENTOS LA UNION SAHORMIUNION SLHORMIUNION SL

Registered actos

  1. ReeleccionesPublished 30/10/2024· Registered 22/10/2024· I/A 24
  2. NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 22
  3. Ceses/DimisionesPublished 09/10/2023· Registered 02/10/2023· I/A 20
  4. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 20
  5. NombramientosPublished 09/10/2023· Registered 02/10/2023· I/A 19
  6. RevocacionesPublished 09/10/2023· Registered 02/10/2023· I/A 18
  7. NombramientosPublished 30/11/2021· Registered 23/11/2021· I/A 17
  8. Declaración de unipersonalidadPublished 21/07/2020· Registered 14/07/2020· I/A 16
  9. RevocacionesPublished 09/06/2020· Registered 02/06/2020· I/A 15
  10. NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 15
  11. Ceses/DimisionesPublished 11/02/2015· Registered 04/02/2015· I/A 14
  12. NombramientosPublished 11/02/2015· Registered 04/02/2015· I/A 14
  13. NombramientosPublished 24/03/2014· Registered 17/03/2014· I/A 13
  14. ReeleccionesPublished 28/05/2013· Registered 21/05/2013· I/A 12
  15. ReeleccionesPublished 03/07/2012· Registered 22/06/2012· I/A 11
  16. ReeleccionesPublished 21/10/2011· Registered 11/10/2011· I/A 10
  17. Ceses/DimisionesPublished 25/08/2011· Registered 16/08/2011· I/A 9
  18. NombramientosPublished 25/08/2011· Registered 16/08/2011· I/A 9
  19. NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 8
  20. ReeleccionesPublished 04/02/2010· Registered 26/01/2010· I/A 7

Changes

  1. 21/07/2020Declaración de unipersonalidad

    CEMENTOS LA UNION SA

Timeline (BORME)

  1. 30/10/2024#8319824
    Reelecciones
    CONCRET UNION SOCIEDAD LIMITADA. Reelecciones. Auditor: DELOITTE AUDITORES SL. Datos registrales. S 8 , H V 91685, I/A 24 (22.10.24).
  2. 28/05/2024#8096457
    Nombramientos
    CONCRET UNION SOCIEDAD LIMITADA. Nombramientos. Apoderado: TERUEL CALERO MATEO. Datos registrales. S 8 , H V 91685, I/A 22 (21.05.24).
  3. 09/10/2023#7740363
    Ceses/DimisionesNombramientos
    CONCRET UNION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TERUEL CALERO LUIS. Nombramientos. Adm. Mancom.: TERUEL CALERO MATEO. Datos registrales. T 7566, L 4867, F 29, S 8, H V 91685, I/A 20 ( 2.10.23).
  4. 09/10/2023#7740362
    Nombramientos
    CONCRET UNION SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: GARCIA TAMARIT LORENZO. Datos registrales. T 7566, L 4867, F 28, S 8, H V 91685, I/A 19 ( 2.10.23).
  5. 09/10/2023#7740361
    Revocaciones
    CONCRET UNION SOCIEDAD LIMITADA. Revocaciones. Apo.Man.Soli: VIGUER ROGER SALVADOR. Datos registrales. T 7566, L 4867, F 28, S 8, H V 91685, I/A 18 ( 2.10.23).
  6. 30/11/2021#6705633
    Nombramientos
    CONCRET UNION SOCIEDAD LIMITADA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 7566, L 4867, F 28, S 8, H V 91685, I/A 17 (23.11.21).
  7. 21/07/2020#5959669
    Declaración de unipersonalidad
    CONCRET UNION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CEMENTOS LA UNION SA. Datos registrales. T 7566, L 4867, F 28, S 8, H V 91685, I/A 16 (14.07.20).
  8. 09/06/2020#5900973
    RevocacionesNombramientos
    CONCRET UNION SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: BERTOLIN MARTIN JOSE MANUEL;VELA IBAÑEZ RICARDO;TERUEL CALERO MATEO;BERTOLIN PEREZ MARIA;BERTOLIN AGUSTIN GENEROSO;BERTOLIN MARTIN JOSE MANUEL;VELA IBAÑEZ RICARDO;TERUEL CALERO MATEO;BERTOLIN …
  9. 11/02/2015#3187552
    Ceses/DimisionesNombramientos
    CONCRET UNION SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: GRANT THORNTON SLP. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 7566, L 4867, F 26, S 8, H V 91685, I/A 14 ( 4.02.15).
  10. 24/03/2014#2732514
    Nombramientos
    CONCRET UNION SOCIEDAD LIMITADA. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 7566, L 4867, F 26, S 8, H V 91685, I/A 13 (17.03.14).
  11. 28/05/2013#2296963
    Reelecciones
    CONCRET UNION SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORES VALENCIANOS ASOCIADOS SL. Datos registrales. T 7566, L 4867, F 26, S 8, H V 91685, I/A 12 (21.05.13).
  12. 03/07/2012#1798889
    Reelecciones
    CONCRET UNION SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORES VALENCIANOS ASOCIADOS SL. Datos registrales. T 7566, L 4867, F 26, S 8, H V 91685, I/A 11 (22.06.12).
  13. 21/10/2011#1424148
    Reelecciones
    CONCRET UNION SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORES VALENCIANOS ASOCIADOS SL. Datos registrales. T 7566, L 4867, F 26, S 8, H V 91685, I/A 10 (11.10.11).
  14. 25/08/2011#1356242
    Ceses/DimisionesNombramientos
    CONCRET UNION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TERUEL CALERO MATEO. Nombramientos. Adm. Mancom.: TERUEL CALERO LUIS. Datos registrales. T 7566, L 4867, F 26, S 8, H V 91685, I/A 9 (16.08.11).
  15. 13/05/2011#1211432
    Nombramientos
    CONCRET UNION SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: TERUEL CALERO LUIS. Datos registrales. T 7566, L 4867, F 25, S 8, H V 91685, I/A 8 ( 4.05.11).
  16. 04/02/2010#573463
    Reelecciones
    CONCRET UNION SOCIEDAD LIMITADA. Reelecciones. Auditor: AUDITORES VALENCIANOS ASOCIADOS SL. Datos registrales. T 7566, L 4867, F 25, S 8, H V 91685, I/A 7 (26.01.10).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLIGONO SECTOR XIII AVENIDA DELS GREMIS 41, VALENCIA, RIBA-ROJA DE TÚRIA
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 — Transporte de mercancías por carretera — are listed together.

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