CONSTRUCCIONES CRISTOBAL CABALLERO SA
Hoja NA4087· NIF A31074818
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lorea Arregui Candida
Legal information
Legal information for CONSTRUCCIONES CRISTOBAL CABALLERO SA
Activity
CONSTRUCCIONES CRISTOBAL CABALLERO SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 7 filings for this company, from 5 September 2011 to 8 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Lorea Arregui CandidaSince 24/08/2011Administrador Único
Former
- Caballero Serrano CristobalCeased on 13/10/2012Administrador Solidario
Authorised representatives
Current
- Caballero Lorea AsierSince 24/08/2011Apoderado
- Caballero Lorea CristobalSince 13/10/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 08/11/2022· Registered 25/10/2022· I/A 24
- ReeleccionesPublished 30/11/2017· Registered 22/11/2017· I/A 23
- NombramientosPublished 05/11/2012· Registered 13/10/2012· I/A 22
- Ceses/DimisionesPublished 05/11/2012· Registered 13/10/2012· I/A 21
- NombramientosPublished 05/11/2012· Registered 13/10/2012· I/A 21
- Modificaciones estatutariasPublished 05/11/2012· Registered 13/10/2012· I/A 21
- ReeleccionesPublished 05/09/2011· Registered 24/08/2011· I/A 20
Changes
- 05/11/2012Modificaciones estatutarias
Timeline (BORME)
- 08/11/2022#7232714Reelecciones
CONSTRUCCIONES CRISTOBAL CABALLERO SA. Reelecciones. Adm. Unico: LOREA ARREGUI CANDIDA. Datos registrales. T 192 , F 93, S 8, H NA 4087, I/A 24 (25.10.22).
- 30/11/2017#4643331Reelecciones
CONSTRUCCIONES CRISTOBAL CABALLERO SA. Reelecciones. Adm. Unico: LOREA ARREGUI CANDIDA. Datos registrales. T 192 , F 93, S 8, H NA 4087, I/A 23 (22.11.17).
- 05/11/2012#1969562Nombramientos
CONSTRUCCIONES CRISTOBAL CABALLERO SA. Nombramientos. Apoderado: CABALLERO LOREA CRISTOBAL;CABALLERO LOREA ASIER. Datos registrales. T 192 , F 92, S 8, H NA 4087, I/A 22 (13.10.12).
- 05/11/2012#1969561Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES CRISTOBAL CABALLERO SA. Ceses/Dimisiones. D. Gerente: CABALLERO SERRANO CRISTOBAL. Adm. Solid.: CABALLERO SERRANO CRISTOBAL;LOREA ARREGUI CANDIDA;CABALLERO LOREA ASIER. Nombramientos. Adm. Unico: LOREA ARREGUI CANDIDA. Modificaciones e… - 05/09/2011#1365838Reelecciones
CONSTRUCCIONES CRISTOBAL CABALLERO SA. Reelecciones. Adm. Solid.: CABALLERO SERRANO CRISTOBAL;LOREA ARREGUI CANDIDA;CABALLERO LOREA ASIER. Datos registrales. T 192 , F 92, S 8, H NA 4087, I/A 20 (24.08.11).
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.