CONSTRUCCIONES AUGUSTA SA
Hoja M184550· NIF A08077356
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CONSTRUCCIONES AUGUSTA SA
Directors and representatives
Directors
Former
- De Aguirre Castellanos Jose ManuelCeased on 27/08/2010Consejero
- Risco Ceniceros AngelCeased on 27/08/2010Consejero
- Castellano Castellano Rafael EloyCeased on 27/08/2010Consejero
- Castellanos Leon RafaelCeased on 27/08/2010Consejero
- Lopez Lago Romero JuanCeased on 27/08/2010Consejero
- Castellano Castellano Carlos ManuelCeased on 27/08/2010Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2010· Registered 27/08/2010· I/A 9
- NombramientosPublished 07/09/2010· Registered 27/08/2010· I/A 9
- DisoluciónPublished 07/09/2010· Registered 27/08/2010· I/A 9
- ExtinciónPublished 07/09/2010· Registered 27/08/2010· I/A 9
- Cambio de domicilio socialPublished 30/07/2009· Registered 20/07/2009· I/A 8
Timeline (BORME)
- 07/09/2010#869637Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES AUGUSTA SA. Ceses/Dimisiones. Consejero: DE AGUIRRE CASTELLANOS JOSE MANUEL. Presidente: DE AGUIRRE CASTELLANOS JOSE MANUEL. Consejero: CASTELLANO CASTELLANO CARLOS MANUEL. Secretario: CASTELLANO CASTELLANO CARLOS MANUEL. Consejero: LO… - 30/07/2009#326723Cambio de domicilio social
CONSTRUCCIONES AUGUSTA SA. Cambio de domicilio social. C/ HERMOSILLA 21 2 - IZQUIERDA (MADRID). Datos registrales. T 11756 , F 105, S 8, H M 184550, I/A 8 (20.07.09).
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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