CONSTRUCCIONES HOGAR MODERNO SA
Hoja AS5786· NIF A33604349
- 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
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
- HIJOS DE JOSE CAVIA SLSince 27/07/2018PresidenteConsejero
- Cavia Sanchez Miguel AngelSince 27/07/2018Consejero Delegado MancomunadoConsejero
- Viejo Feliu AngelConsejero Delegado Solidario
- Cavia Sanchez Jose AntonioSince 29/07/2013Consejero Delegado
- Caso Alvarez LuisConsejero Delegado
- Cavia Sanchez Maria Del CarmenSince 29/07/2013Consejero DelegadoConsejero
- Caso Castaño DoloresConsejero Delegado
- Caso Castaño Maria DoloresSince 29/07/2013Consejero Delegado MancomunadoConsejeroSecretario
- Cavia Sanchez Francisco JavierSince 29/07/2013Consejero Delegado MancomunadoConsejero
- Cavia Martinez JoseConsejero Delegado
- Corominas Navarro Juan IgnacioSince 29/07/2013Consejero DelegadoConsejero
- Corominas Navarro MargaritaSince 27/07/2018Consejero Delegado MancomunadoConsejero
- Caso Castaño Higinio LuisSince 27/07/2018Consejero
- Cavia Peña Jose AntonioSince 25/07/2023Consejero
- Cavia Diaz MartaSince 25/07/2023Consejero
- Cavia Sanchez Laureano RobertoConsejero
- Martinez Mouton RufinoConsejero
- Corominas Navarro Maria Del PilarConsejero
- Cardeli Corral EnriqueConsejero
- Corominas Navarro JavierConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/08/2023· Registered 25/07/2023· I/A 27
- NombramientosPublished 02/08/2023· Registered 25/07/2023· I/A 27
- NombramientosPublished 16/10/2018· Registered 05/10/2018· I/A 26
- Ceses/DimisionesPublished 06/08/2018· Registered 27/07/2018· I/A 25
- NombramientosPublished 06/08/2018· Registered 27/07/2018· I/A 25
- Ceses/DimisionesPublished 06/08/2013· Registered 29/07/2013· I/A 24
- NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 24
Timeline (BORME)
- 02/08/2023#7655505Ceses/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… - 16/10/2018#5087219Nombramientos
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. … - 06/08/2018#4999901Ceses/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… - 06/08/2013#2404031Ceses/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
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.