CONSTRUCCIONES CARRIO SA

Hoja AS4517· NIF A33041773

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Corte Montserrat

Legal information

Legal information for CONSTRUCCIONES CARRIO SA

NIF
Hoja registral
IRUS1000222758356
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1288 · Folio 7 · Hoja AS4517
StatusVigente

Activity

CONSTRUCCIONES CARRIO SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 24 November 2011 to 25 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 25/02/2022· Registered 17/02/2022· I/A 14
  2. ReeleccionesPublished 20/01/2017· Registered 12/01/2017· I/A 13
  3. Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 11
  4. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 11
  5. Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 11
  6. Ceses/DimisionesPublished 24/11/2011· Registered 14/11/2011· I/A 10
  7. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 10
  8. Modificaciones estatutariasPublished 24/11/2011· Registered 14/11/2011· I/A 10

Changes

  1. 15/12/2011Modificaciones estatutarias
  2. 24/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/02/2022#6831402
    Reelecciones
    CONSTRUCCIONES CARRIO SA. Reelecciones. Adm. Unico: MARTINEZ CORTE MONTSERRAT. Datos registrales. T 1288 , F 7, S 8, H AS 4517, I/A 14 (17.02.22).
  2. 20/01/2017#4203655
    Reelecciones
    CONSTRUCCIONES CARRIO SA. Reelecciones. Adm. Unico: MARTINEZ CORTE MONTSERRAT. Datos registrales. T 1288 , F 7, S 8, H AS 4517, I/A 13 (12.01.17).
  3. 15/12/2011#1502781
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES CARRIO SA. Ceses/Dimisiones. Adm. Solid.: MARTINEZ CARRIO SAMUEL CELESTINO;MARTINEZ CORTE MONTSERRAT. Nombramientos. Adm. Unico: MARTINEZ CORTE MONTSERRAT. Modificaciones estatutarias. Artículo de los estatutos: 11. Administración y Re…
  4. 24/11/2011#1473699
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES CARRIO SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CARRIO SAMUEL CELESTINO. Nombramientos. Adm. Solid.: MARTINEZ CARRIO SAMUEL CELESTINO;MARTINEZ CORTE MONTSERRAT. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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/ CASTILLO DE GAUZÓN, 3 BAJO-PIEDRAS BLANCAS, ASTURIAS, CASTRILLON
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 6811 — are listed together.

Prospect this sectorAll companies in this sector