CONSTRUCCIONES CAGUIN SA

Hoja M140501· NIF A78220977

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Director :
Martin Sedano Ana Maria

Legal information

Legal information for CONSTRUCCIONES CAGUIN SA

NIF
Hoja registral
IRUS1000246186474
Legal formSociedad Anónima (SA)
LocalityBraojos
Phone
Register referenceTomo 8730 · Folio 164 · Hoja M140501
StatusVigente

Activity

CONSTRUCCIONES CAGUIN SA is a Sociedad Anónima (SA) with its registered office in Braojos (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 16 October 2012 to 7 December 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CONSTRUCCIONES CAGUIN…Martin Sedano Ana MariaMartin Sedano Ana Ma…

Registered actos

  1. ReeleccionesPublished 07/12/2017· Registered 27/11/2017· I/A 9
  2. NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 8
  3. Ceses/DimisionesPublished 16/10/2012· Registered 03/10/2012· I/A 7
  4. NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 7
  5. Modificaciones estatutariasPublished 16/10/2012· Registered 03/10/2012· I/A 7

Changes

  1. 16/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2017#4651023
    Reelecciones
    CONSTRUCCIONES CAGUIN SA. Reelecciones. Adm. Unico: MARTIN SEDANO ANA MARIA. Datos registrales. T 8730 , F 164, S 8, H M 140501, I/A 9 (27.11.17).
  2. 16/10/2012#1936870
    Nombramientos
    CONSTRUCCIONES CAGUIN SA. Nombramientos. Apoderado: SIGUERO GONZALEZ ALEJANDRO. Datos registrales. T 8730 , F 163, S 8, H M 140501, I/A 8 ( 3.10.12).
  3. 16/10/2012#1936869
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES CAGUIN SA. Ceses/Dimisiones. Adm. Solid.: MARTIN SEDANO ANA MARIA;SIGUERO GONZALEZ ALEJANDRO. Nombramientos. Adm. Unico: MARTIN SEDANO ANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTRAVESIA DEL GENERALISIMO SIN NUMERO, MADRID, BRAOJOS
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector