CONSTRUCCIONES KAZAN SA

Hoja M96575· NIF A78842952

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Anónima (SA)
Director :
Pomatta Da Rosa Rocio

Legal information

Legal information for CONSTRUCCIONES KAZAN SA

NIF
Hoja registral
IRUS1000245054974
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5904 · Folio 222 · Hoja M96575
StatusVigente

Activity

CONSTRUCCIONES KAZAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 12 filings for this company, from 25 April 2011 to 3 February 2022, across 5 distinct types of filing.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 19
  2. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 19
  3. Cambio de domicilio socialPublished 03/02/2022· Registered 27/01/2022· I/A 19
  4. Ceses/DimisionesPublished 29/01/2020· Registered 22/01/2020· I/A 17
  5. NombramientosPublished 29/01/2020· Registered 22/01/2020· I/A 17
  6. Ceses/DimisionesPublished 31/05/2019· Registered 24/05/2019· I/A 16
  7. NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 16
  8. Modificaciones estatutariasPublished 31/05/2019· Registered 24/05/2019· I/A 16
  9. ReeleccionesPublished 07/06/2017· Registered 30/05/2017· I/A 15
  10. ReeleccionesPublished 21/06/2012· Registered 11/06/2012· I/A 14
  11. Cambio de domicilio socialPublished 25/04/2011· Registered 11/04/2011· I/A 13

Changes

  1. 03/02/2022Cambio de domicilio social

    AVDA DONOSTIARRA NUMERO 5, 4º 1 (MADRID)

  2. 31/05/2019Modificaciones estatutarias
  3. 25/04/2011Cambio de domicilio social

    C/ ERASO 7 (MADRID)

Timeline (BORME)

  1. 03/02/2022#6794500
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES KAZAN SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ MOLINA SILVIA-ELINA. Nombramientos. Adm. Unico: POMATTA DA ROSA ROCIO. Cambio de domicilio social. AVDA DONOSTIARRA NUMERO 5, 4º 1 (MADRID). Datos registrales. T 5904 , F 222, S 8, H M …
  2. 03/02/2022#6794499
    CONSTRUCCIONES KAZAN SA. Sociedad unipersonal. Cambio de identidad del socio único: CAMPOS FERNANDEZ CATALINA-INES. Datos registrales. T 5904 , F 221, S 8, H M 96575, I/A 18 (27.01.22).
  3. 29/01/2020#5766781
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES KAZAN SA. Ceses/Dimisiones. Consejero: CAMPOS GARCIA VIRGINIA;CAMPOS GARCIA SILVIA;FERNANDEZ MOLINA SILVIA-ELINA. Secretario: CAMPOS GARCIA VIRGINIA. Presidente: FERNANDEZ MOLINA SILVIA-ELINA. Cons.Del.Man: CAMPOS GARCIA VIRGINIA;CAMPO…
  4. 31/05/2019#5422737
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES KAZAN SA. Ceses/Dimisiones. Adm. Unico: CAMPOS DIAZ CARDIEL GABRIEL. Nombramientos. Consejero: CAMPOS GARCIA VIRGINIA;CAMPOS GARCIA SILVIA;FERNANDEZ MOLINA SILVIA-ELINA. Secretario: CAMPOS GARCIA VIRGINIA. Presidente: FERNANDEZ MOLINA …
  5. 07/06/2017#4408048
    Reelecciones
    CONSTRUCCIONES KAZAN SA. Reelecciones. Adm. Unico: CAMPOS DIAZ CARDIEL GABRIEL. Datos registrales. T 5904 , F 220, S 8, H M 96575, I/A 15 (30.05.17).
  6. 21/06/2012#1780320
    Reelecciones
    CONSTRUCCIONES KAZAN SA. Reelecciones. Adm. Unico: CAMPOS DIAZ CARDIEL GABRIEL. Datos registrales. T 5904 , F 220, S 8, H M 96575, I/A 14 (11.06.12).
  7. 25/04/2011#1183809
    Cambio de domicilio social
    CONSTRUCCIONES KAZAN SA. Cambio de domicilio social. C/ ERASO 7 (MADRID). Datos registrales. T 5904 , F 219, S 8, H M 96575, I/A 13 (11.04.11).

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 addressAVDA DONOSTIARRA NUMERO 5, 4º 1 (MADRID), Madrid
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector