CONSTRUCCIONES MAR CANTABRICO SA

Hoja S2436· NIF A39096326

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Cacho Perez Venancio Antonio, Guerrero Isequilla Cesar Augusto, Pablos Exposito Jose Luis

Legal information

Legal information for CONSTRUCCIONES MAR CANTABRICO SA

NIF
Hoja registral
IRUS1000120017327
Legal formSociedad Anónima (SA)
LocalityColindres
Register referenceTomo 460 · Folio 162 · Hoja S2436
StatusVigente

Activity

CONSTRUCCIONES MAR CANTABRICO SA is a Sociedad Anónima (SA) with its registered office in Colindres (Cantabria). The Spanish commercial register has published 5 filings for this company, from 29 July 2010 to 18 August 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CONSTRUCCIONES MAR CA…Cacho Perez Venancio AntonioCacho Perez Venancio…Guerrero Isequilla Cesar AugustoGuerrero Isequilla C…Pablos Exposito Jose LuisPablos Exposito Jose…CONSTRUCCIONES COSTA ESMERALDA SACONSTRUCCIONES COSTA…GRANITOS MIRAZ SLGRANITOS MIRAZ SLGALICIA ARENAS Y ROCAS ORNAMENTALES SLGALICIA ARENAS Y ROC…RESTAURACION TIERRAS AGRICOLAS SLRESTAURACION TIERRAS…CONSTRUCCIONES VALLE DE LIENDO SOCIEDAD ANONIMACONSTRUCCIONES VALLE…

Registered actos

  1. Cambio de domicilio socialPublished 21/02/2011· Registered 07/02/2011· I/A 4
  2. Ceses/DimisionesPublished 02/08/2010· Registered 21/07/2010· I/A 3
  3. NombramientosPublished 02/08/2010· Registered 21/07/2010· I/A 3

Changes

  1. 21/02/2011Cambio de domicilio social

    C/ LA MAR, Nº 6 - 5º (COLINDRES)

Timeline (BORME)

  1. 18/08/2015#3469101
    CONSTRUCCIONES MAR CANTABRICO SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 460 , F 162, S 8, H S 2436, I/A 1 N (10.08.15).
  2. 21/02/2011#1083400
    Cambio de domicilio social
    CONSTRUCCIONES MAR CANTABRICO SA. Cambio de domicilio social. C/ LA MAR, Nº 6 - 5º (COLINDRES). Datos registrales. T 460 , F 168, S 8, H S 2436, I/A 4 ( 7.02.11).
  3. 02/08/2010#829306
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES MAR CANTABRICO SA. Ceses/Dimisiones. Consejero: PALACIOS SAINZ MARIANO. Vicepresid.: PABLOS EXPOSITO JOSE LUIS. Presidente: PALACIOS SAINZ MARIANO. Consejero: PABLOS EXPOSITO JOSE LUIS. Secretario: GUERRERO ISEQUILLA CESAR AUGUSTO. Con…
  4. 29/07/2010#824842
    CONSTRUCCIONES MAR CANTABRICO SA. Reapertura hoja registral. Datos registrales. T 460 , F 162, S 8, H S 2436, I/A N* (20.07.10).

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/ LA MAR, Nº 6 - 5º (COLINDRES), Colindres, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province