CONSTRUCCIONES HERNANDEZ CALDERON SA
Hoja MU7154· NIF A30607733
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Francisco Hernandez Martos, Francisco Javier Hernandez Sanchez, Ivan Manuel Hernandez Sanchez
Legal information
Legal information for CONSTRUCCIONES HERNANDEZ CALDERON SA
Activity
CONSTRUCCIONES HERNANDEZ CALDERON SA is a Sociedad Anónima (SA) with its registered office in La Unión (Murcia). The Spanish commercial register has published 7 filings for this company, from 6 June 2012 to 19 September 2022, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Francisco Hernandez MartosSince 29/05/2012PresidenteConsejero
- Francisco Javier Hernandez SanchezSince 29/05/2012Consejero DelegadoConsejero
- Ivan Manuel Hernandez SanchezSince 29/05/2012ConsejeroSecretario
Former
- Salvador Hernandez CalderonCeased on 06/02/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/09/2022· Registered 12/09/2022· I/A 16
- NombramientosPublished 19/09/2022· Registered 12/09/2022· I/A 16
- NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 15
- Ceses/DimisionesPublished 13/02/2017· Registered 06/02/2017· I/A 14
- NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 14
- Ceses/DimisionesPublished 06/06/2012· Registered 29/05/2012· I/A 13
- NombramientosPublished 06/06/2012· Registered 29/05/2012· I/A 13
Timeline (BORME)
- 19/09/2022#7163937Ceses/DimisionesNombramientos
CONSTRUCCIONES HERNANDEZ CALDERON SA. Ceses/Dimisiones. Consejero: FRANCISCO HERNANDEZ MARTOS. Presidente: FRANCISCO HERNANDEZ MARTOS. Consejero: IVAN MANUEL HERNANDEZ SANCHEZ. Secretario: IVAN MANUEL HERNANDEZ SANCHEZ. Consejero: FRANCISCO JAVIER HE… - 16/03/2017#4294456Nombramientos
CONSTRUCCIONES HERNANDEZ CALDERON SA. Nombramientos. Apoderado: FRANCISCO HERNANDEZ MARTOS. Datos registrales. T 383 , F 14, S 8, H MU 7154, I/A 15 ( 9.03.17).
- 13/02/2017#4241945Ceses/DimisionesNombramientos
CONSTRUCCIONES HERNANDEZ CALDERON SA. Ceses/Dimisiones. Consejero: FRANCISCO HERNANDEZ MARTOS. Presidente: FRANCISCO HERNANDEZ MARTOS. Consejero: IVAN MANUEL HERNANDEZ SANCHEZ. Secretario: IVAN MANUEL HERNANDEZ SANCHEZ. Consejero: SALVADOR HERNANDEZ … - 06/06/2012#1756784Ceses/DimisionesNombramientos
CONSTRUCCIONES HERNANDEZ CALDERON SA. Ceses/Dimisiones. Consejero: SALVADOR HERNANDEZ CALDERON;FRANCISCO HERNANDEZ MARTOS;FRANCISCO JAVIER HERNANDEZ SANCHEZ. Secretario: FRANCISCO HERNANDEZ MARTOS. Presidente: SALVADOR HERNANDEZ CALDERON. Con.Delegad…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.