CONSTRUCCIONES COSTA ESMERALDA SA
Hoja S2485· NIF A39075247
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Guerrero Isequilla Cesar Augusto, Cacho Perez Venancio Antonio, Guerrero Calle Cesar Augusto, Cacho San Martin Javier
Legal information
Legal information for CONSTRUCCIONES COSTA ESMERALDA SA
Activity
CONSTRUCCIONES COSTA ESMERALDA SA is a Sociedad Anónima (SA) with its registered office in Colindres (Cantabria). The Spanish commercial register has published 4 filings for this company, from 1 July 2009 to 18 August 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Guerrero Isequilla Cesar AugustoSince 22/06/2009PresidenteConsejero Delegado MancomunadoConsejero
- Cacho Perez Venancio AntonioSince 22/06/2009Consejero Delegado MancomunadoConsejero
- Guerrero Calle Cesar AugustoSince 22/06/2009Consejero Delegado MancomunadoConsejero
- Cacho San Martin JavierSince 22/06/2009Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/01/2011· Registered 22/12/2010· I/A 4
- Ceses/DimisionesPublished 01/07/2009· Registered 22/06/2009· I/A 3
- NombramientosPublished 01/07/2009· Registered 22/06/2009· I/A 3
Changes
- 03/01/2011Cambio de domicilio social
C/ LA MAR Nº 6 - 5º (COLINDRES)
Timeline (BORME)
- 18/08/2015#3469102
CONSTRUCCIONES COSTA ESMERALDA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 462 , F 1, S 8, H S 2485, I/A 1 N (10.08.15).
- 03/01/2011#10410246Cambio de domicilio social
CONSTRUCCIONES COSTA ESMERALDA SA. Cambio de domicilio social. C/ LA MAR Nº 6 - 5º (COLINDRES). Datos registrales. T 462 , F 6, S 8, H S 2485, I/A 4 (22.12.10).
- 01/07/2009#287497Ceses/DimisionesNombramientos
CONSTRUCCIONES COSTA ESMERALDA SA. Ceses/Dimisiones. Cons.Del.Sol: GUERRERO ISEQUILLA CESAR AUGUSTO;CACHO PEREZ VENANCIO ANTONIO. Presidente: GUERRERO ISEQUILLA CESAR AUGUSTO. Vicepresid.: CACHO PEREZ VENANCIO ANTONIO. Secretario: CACHO SAN MARTIN JA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.