CONSTRUCCIONES HOGAR MODERNO SA

Hoja AS5786· NIF A33604349

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
HIJOS DE JOSE CAVIA SL, Cavia Sanchez Miguel Angel, Viejo Feliu Angel, Cavia Sanchez Jose Antonio, Caso Alvarez Luis, Cavia Sanchez Maria Del Carmen, Caso Castaño Dolores, Caso Castaño Maria Dolores, Cavia Sanchez Francisco Javier, Cavia Martinez Jose, Corominas Navarro Juan Ignacio, Corominas Navarro Margarita, Caso Castaño Higinio Luis, Cavia Peña Jose Antonio, Cavia Diaz Marta, Cavia Sanchez Laureano Roberto, Martinez Mouton Rufino, Corominas Navarro Maria Del Pilar, Cardeli Corral Enrique, Corominas Navarro Javier

Legal information

Legal information for CONSTRUCCIONES HOGAR MODERNO SA

NIF
Hoja registral
IRUS1000222353656
Legal formSociedad Anónima (SA)
LocalityGijón
Phone
Register referenceTomo 1374 · Folio 87 · Hoja AS5786
StatusVigente

Activity

CONSTRUCCIONES HOGAR MODERNO SA is a Sociedad Anónima (SA) with its registered office in Gijón (Asturias). The Spanish commercial register has published 7 filings for this company, from 6 August 2013 to 2 August 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 02/08/2023· Registered 25/07/2023· I/A 27
  2. NombramientosPublished 02/08/2023· Registered 25/07/2023· I/A 27
  3. NombramientosPublished 16/10/2018· Registered 05/10/2018· I/A 26
  4. Ceses/DimisionesPublished 06/08/2018· Registered 27/07/2018· I/A 25
  5. NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 25
  6. Ceses/DimisionesPublished 06/08/2013· Registered 29/07/2013· I/A 24
  7. NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 24

Timeline (BORME)

  1. 02/08/2023#7655505
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HOGAR MODERNO SA. Ceses/Dimisiones. Consejero: HIJOS DE JOSE CAVIA SL;CAVIA SANCHEZ MARIA DEL CARMEN;CAVIA SANCHEZ FRANCISCO JAVIER;CAVIA SANCHEZ MIGUEL ANGEL;COROMINAS NAVARRO MARGARITA;COROMINAS NAVARRO JUAN IGNACIO;CASO CASTAÑO MARI
  2. 16/10/2018#5087219
    Nombramientos
    CONSTRUCCIONES HOGAR MODERNO SA. Nombramientos. Apo.Manc.: CAVIA SANCHEZ JOSE ANTONIO;CAVIA SANCHEZ MARIA DEL CARMEN;CAVIA SANCHEZ FRANCISCO JAVIER;CASO CASTAÑO MARIA DOLORES;CAVIA SANCHEZ MIGUEL ANGEL;COROMINAS NAVARRO MARGARITA. Datos registrales. 
  3. 06/08/2018#4999901
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HOGAR MODERNO SA. Ceses/Dimisiones. Consejero: CAVIA SANCHEZ JOSE ANTONIO. Cons.Del.Man: CAVIA SANCHEZ JOSE ANTONIO. Consejero: CAVIA SANCHEZ MARIA DEL CARMEN. Cons.Del.Man: CAVIA SANCHEZ MARIA DEL CARMEN. Consejero: CAVIA SANCHEZ FRAN
  4. 06/08/2013#2404031
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES HOGAR MODERNO SA. Ceses/Dimisiones. Consejero: CAVIA SANCHEZ JOSE ANTONIO;CAVIA SANCHEZ MARIA DEL CARMEN;CAVIA SANCHEZ FRANCISCO JAVIER;COROMINAS NAVARRO JUAN IGNACIO;CASO CASTAÑO MARIA DOLORES. Presidente: CAVIA SANCHEZ JOSE ANTONIO. 

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ FERNÁNDEZ VALLÍN, 1 1º, ASTURIAS, GIJON
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.