CONSTRUCCIONES HERNANDEZ CALDERON SA

Hoja MU7154· NIF A30607733

VigenteMurcia
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

NIF
Hoja registral
IRUS1000131033230
Legal formSociedad Anónima (SA)
LocalityLa Unión
Phone
Register referenceTomo 383 · Folio 15 · Hoja MU7154
StatusVigente

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

Former

Directors network map

24 nodes Person Company
CONSTRUCCIONES HERNAN…Francisco Hernandez MartosFrancisco Hernandez …Francisco Javier Hernandez SanchezFrancisco Javier Her…Ivan Manuel Hernandez SanchezIvan Manuel Hernande…SANCHEZ HERNANDEZ BIO SOCIEDAD LIMITADASANCHEZ HERNANDEZ BI…RECICLADOS FERRICOS SIGLO XXI SLRECICLADOS FERRICOS …FESTUCRAFT S.LFESTUCRAFT S.LCONSTRUCCIONES Y REFORMAS COPILOSUR SLCONSTRUCCIONES Y REF…ACUATRO COMPRA-VENTA VEHICULOS SLACUATRO COMPRA-VENTA…TECNODESGUACE SLTECNODESGUACE SLMUROEXE GARCIA CASTAÑON SLMUROEXE GARCIA CASTA…SERVICIOS LINGUISTICOS NESSLA SLSERVICIOS LINGUISTIC…PIZZA GRANADA DE JOVENES GRANADINOS EXPRESS SLPIZZA GRANADA DE JOV…DISTRIBUCIONES EUROSOL PEDROSA Y SANCHEZ SLDISTRIBUCIONES EUROS…HERMANOS HERNANDEZ SANCHEZ SLHERMANOS HERNANDEZ S…AGRICOLA LAS MANSAS SLAGRICOLA LAS MANSAS …IMC ENSEÑANZA SLIMC ENSEÑANZA SLGESTION Y TERMINALES INTERACTIVOS SLGESTION Y TERMINALES…SANVI HOSTELERIA SLSANVI HOSTELERIA SLTERMOCLIMA HERNANDEZ SLTERMOCLIMA HERNANDEZ…INSTALACIONES IMAVAL 2022 SOCIEDAD LIMITADAINSTALACIONES IMAVAL…PORTALUM SLPORTALUM SLSOMNUS EJIDO SOCIEDAD LIMITADASOMNUS EJIDO SOCIEDA…INDUSTRIA LUCENTINA RUYMA SLINDUSTRIA LUCENTINA …

Registered actos

  1. Ceses/DimisionesPublished 19/09/2022· Registered 12/09/2022· I/A 16
  2. NombramientosPublished 19/09/2022· Registered 12/09/2022· I/A 16
  3. NombramientosPublished 16/03/2017· Registered 09/03/2017· I/A 15
  4. Ceses/DimisionesPublished 13/02/2017· Registered 06/02/2017· I/A 14
  5. NombramientosPublished 13/02/2017· Registered 06/02/2017· I/A 14
  6. Ceses/DimisionesPublished 06/06/2012· Registered 29/05/2012· I/A 13
  7. NombramientosPublished 06/06/2012· Registered 29/05/2012· I/A 13

Timeline (BORME)

  1. 19/09/2022#7163937
    Ceses/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
  2. 16/03/2017#4294456
    Nombramientos
    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).
  3. 13/02/2017#4241945
    Ceses/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 
  4. 06/06/2012#1756784
    Ceses/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

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/ Constancia 8, MURCIA, UNIÓN, LA, La Unión
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 4101 — are listed together.