CONSTRUCCION DIAZ DIAZ E HIJOS SA
Hoja TO3410· NIF A45206026
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Diaz Castaño Juan-Bautista, De La Parte Pascual Maria Del Pilar
Legal information
Legal information for CONSTRUCCION DIAZ DIAZ E HIJOS SA
Activity
CONSTRUCCION DIAZ DIAZ E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Torrijos (Toledo, Castilla-La Mancha). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 4 filings for this company, from 3 August 2011 to 26 July 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Current
- Diaz Castaño Juan-BautistaSince 20/07/2011Administrador Solidario
- De La Parte Pascual Maria Del PilarSince 14/07/2022Administrador Solidario
Former
- Diaz Castaño PedroCeased on 04/05/2022Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 26/07/2022· Registered 14/07/2022· I/A 8
- Ceses/DimisionesPublished 11/05/2022· Registered 04/05/2022· I/A 7
- ReeleccionesPublished 05/12/2016· Registered 28/11/2016· I/A 6
- ReeleccionesPublished 03/08/2011· Registered 20/07/2011· I/A 5
Timeline (BORME)
- 26/07/2022#7089527Nombramientos
CONSTRUCCION DIAZ DIAZ E HIJOS SA. Nombramientos. Adm. Solid.: DIAZ CASTAÑO JUAN-BAUTISTA;DE LA PARTE PASCUAL MARIA DEL PILAR. Datos registrales. T 383 , F 23, S 8, H TO 3410, I/A 8 (14.07.22).
- 11/05/2022#6956282Ceses/Dimisiones
CONSTRUCCION DIAZ DIAZ E HIJOS SA. Ceses/Dimisiones. Adm. Solid.: DIAZ CASTAÑO PEDRO;DIAZ CASTAÑO JUAN-BAUTISTA. Datos registrales. T 383 , F 23, S 8, H TO 3410, I/A 7 ( 4.05.22).
- 05/12/2016#4140580Reelecciones
CONSTRUCCION DIAZ DIAZ E HIJOS SA. Reelecciones. Adm. Solid.: DIAZ CASTAÑO PEDRO;DIAZ CASTAÑO JUAN-BAUTISTA. Datos registrales. T 383 , F 23, S 8, H TO 3410, I/A 6 (28.11.16).
- 03/08/2011#1328993Reelecciones
CONSTRUCCION DIAZ DIAZ E HIJOS SA. Reelecciones. Adm. Solid.: DIAZ CASTAÑO JUAN-BAUTISTA;DIAZ CASTAÑO PEDRO. Datos registrales. T 383 , F 23, S 8, H TO 3410, I/A 5 (20.07.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.