CONSTRUCCIONES CAHEC SOCIEDAD LIMITADA

Hoja CR1594· NIF B13044730

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caballero Muñoz Luis Miguel

Legal information

Legal information for CONSTRUCCIONES CAHEC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185075158
Legal formSociedad Limitada (SL)
Register referenceTomo 524 · Folio 142 · Hoja CR1594
StatusVigente

Activity

CONSTRUCCIONES CAHEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 25 February 2009 to 20 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES CAHEC …Caballero Muñoz Luis MiguelCaballero Muñoz Luis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES CAHEC …Caballero Heredia GregorioCaballero Heredia Gr…

Beneficial owner (UBO)

Caballero Heredia Gregorio100 %

Individual · ultimate beneficial owner · since 25/02/2009

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES CAHEC …Caballero Heredia GregorioCaballero Heredia Gr…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2023· Registered 12/04/2023· I/A 16
  2. NombramientosPublished 20/04/2023· Registered 12/04/2023· I/A 16
  3. NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 15
  4. NombramientosPublished 26/02/2014· Registered 17/02/2014· I/A 14
  5. Ceses/DimisionesPublished 03/02/2011· Registered 17/01/2011· I/A 13
  6. NombramientosPublished 04/03/2010· Registered 12/02/2010· I/A 11
  7. ReeleccionesPublished 03/12/2009· Registered 18/11/2009· I/A 10
  8. Declaración de unipersonalidadPublished 25/02/2009· Registered 16/02/2009· I/A 9

Changes

  1. 25/02/2009Declaración de unipersonalidad

    CABALLERO HEREDIA GREGORIO

Timeline (BORME)

  1. 20/04/2023#7493306
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES CAHEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CABALLERO HEREDIA GREGORIO. Nombramientos. Adm. Unico: CABALLERO MUÑOZ LUIS MIGUEL. Datos registrales. T 524 , F 142, S 8, H CR 1594, I/A 16 (12.04.23).
  2. 30/01/2020#5768658
    Nombramientos
    CONSTRUCCIONES CAHEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: CABALLERO MUÑOZ LUIS MIGUEL. Datos registrales. T 524 , F 141, S 8, H CR 1594, I/A 15 (22.01.20).
  3. 26/02/2014#2690463
    Nombramientos
    CONSTRUCCIONES CAHEC SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: CABALLERO MUÑOZ GEMA;CABALLERO MUÑOZ LUIS MIGUEL. Datos registrales. T 524 , F 140, S 8, H CR 1594, I/A 14 (17.02.14).
  4. 03/02/2011#1051523
    Ceses/Dimisiones
    CONSTRUCCIONES CAHEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Auditor: FICOLSA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 524 , F 140, S 8, H CR 1594, I/A 13 (17.01.11).
  5. 05/04/2010#661344
    CONSTRUCCIONES CAHEC SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 197 , F 66, S 8, H CR 1594, I/A 12 (16.03.10).
  6. 04/03/2010#618207
    Nombramientos
    CONSTRUCCIONES CAHEC SOCIEDAD LIMITADA. Nombramientos. Auditor: FICOLSA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 197 , F 66, S 8, H CR 1594, I/A 11 (12.02.10).
  7. 03/12/2009#494880
    Reelecciones
    CONSTRUCCIONES CAHEC SOCIEDAD LIMITADA. Reelecciones. Auditor: FICOLSA ASESORES Y AUDITORES SL. Datos registrales. T 197 , F 66, S 8, H CR 1594, I/A 10 (18.11.09).
  8. 25/02/2009#89257
    Declaración de unipersonalidad
    CONSTRUCCIONES CAHEC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CABALLERO HEREDIA GREGORIO. Datos registrales. T 197 , F 66, S 8, H CR 1594, I/A 9 (16.02.09).

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

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 addressC/ RUIZ MOROTE, 5, CIUDAD REAL
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector