CONSTRUCCIONES FRANCISCO CASTILLO SA
Hoja MA2798· NIF A29027034
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Castillo Zurita Manuel
Legal information
Legal information for CONSTRUCCIONES FRANCISCO CASTILLO SA
Activity
CONSTRUCCIONES FRANCISCO CASTILLO SA is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 5 filings for this company, from 28 May 2012 to 21 May 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Castillo Zurita ManuelSince 16/05/2012Administrador Único
Former
- Castillo Zurita Francisco JoseCeased on 29/06/2015Consejero Delegado SolidarioConsejero
- Castillo Zurita Luis MariaCeased on 29/06/2015Consejero Delegado SolidarioConsejero
- Zurita Romero Maria PilarCeased on 29/06/2015Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 21/05/2021· Registered 12/05/2021· I/A 11
- Ceses/DimisionesPublished 07/07/2015· Registered 29/06/2015· I/A 10
- NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 10
- Modificaciones estatutariasPublished 07/07/2015· Registered 29/06/2015· I/A 10
- ReeleccionesPublished 28/05/2012· Registered 16/05/2012· I/A 9
Timeline (BORME)
- 21/05/2021#6430130Reelecciones
CONSTRUCCIONES FRANCISCO CASTILLO SA. Reelecciones. Adm. Unico: CASTILLO ZURITA MANUEL. Datos registrales. T 1145, L 58, F 152, S 8, H MA 2798, I/A 11 (12.05.21).
- 07/07/2015#3403494Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES FRANCISCO CASTILLO SA. Ceses/Dimisiones. Consejero: CASTILLO ZURITA MANUEL. Presidente: CASTILLO ZURITA MANUEL. Cons.Del.Sol: CASTILLO ZURITA MANUEL. Consejero: ZURITA ROMERO MARIA PILAR. Secretario: ZURITA ROMERO MARIA PILAR. Cons.Del… - 28/05/2012#1742825Reelecciones
CONSTRUCCIONES FRANCISCO CASTILLO SA. Reelecciones. Consejero: CASTILLO ZURITA MANUEL. Presidente: CASTILLO ZURITA MANUEL. Cons.Del.Sol: CASTILLO ZURITA MANUEL. Consejero: ZURITA ROMERO MARIA PILAR. Secretario: ZURITA ROMERO MARIA PILAR. Cons.Del.Sol…
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 — Málaga — are listed together, with their address.