CONSTRUCCIONES MECANICAS CASADO SA

Hoja VA5194· NIF A47336334

VigenteValladolid
Registered address :
Activity :
Forja, estampación y embutición de metales
Legal form :
Sociedad Anónima (SA)
Directors :
Casado Alonso Esteba, Casado Alonso Esteban, Casado Alonso Juan Tomas, Casado Alonso Pablo

Legal information

Legal information for CONSTRUCCIONES MECANICAS CASADO SA

NIF
Hoja registral
IRUS1000103836862
Legal formSociedad Anónima (SA)
LocalitySantovenia de Pisuerga
Phone
Register referenceTomo 937 · Folio 11 · Hoja VA5194
StatusVigente

Activity

CONSTRUCCIONES MECANICAS CASADO SA is a Sociedad Anónima (SA) with its registered office in Santovenia de Pisuerga (Valladolid, Castilla y León). Its declared activity is “Forja, estampación y embutición de metales” (CNAE 2550). The Spanish commercial register has published 5 filings for this company, from 3 October 2014 to 26 September 2018, across 4 distinct types of filing.

Economic activity (CNAE)

2550 · Forja, estampación y embutición de metales

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CONSTRUCCIONES MECANI…Casado Alonso EstebaCasado Alonso EstebaCasado Alonso Juan TomasCasado Alonso Juan T…Casado Alonso PabloCasado Alonso PabloCasado Alonso EstebanCasado Alonso Esteban

Registered actos

  1. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 7
  2. Ceses/DimisionesPublished 11/09/2018· Registered 04/09/2018· I/A 6
  3. NombramientosPublished 11/09/2018· Registered 04/09/2018· I/A 6
  4. Modificaciones estatutariasPublished 11/09/2018· Registered 04/09/2018· I/A 6
  5. ReeleccionesPublished 03/10/2014· Registered 29/09/2014· I/A 5

Changes

  1. 11/09/2018Modificaciones estatutarias

Timeline (BORME)

  1. 26/09/2018#5064073
    Nombramientos
    CONSTRUCCIONES MECANICAS CASADO SA. Nombramientos. Apoderado: CASADO ALONSO ESTEBAN. Datos registrales. T 937 , F 11, S 8, H VA 5194, I/A 7 (19.09.18).
  2. 11/09/2018#5045845
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES MECANICAS CASADO SA. Ceses/Dimisiones. Adm. Unico: CASADO TRAPOTE ESTEBAN. Nombramientos. Adm. Mancom.: CASADO ALONSO ESTEBA;CASADO ALONSO PABLO;CASADO ALONSO JUAN TOMAS. Modificaciones estatutarias. "Artículo 16º.- La sociedad será re…
  3. 03/10/2014#2997050
    Reelecciones
    CONSTRUCCIONES MECANICAS CASADO SA. Reelecciones. Adm. Unico: CASADO TRAPOTE ESTEBAN. Datos registrales. T 937 , F 10, S 8, H VA 5194, I/A 5 (29.09.14).

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/ Esparragal, 7, Parc. 55. Pol. Ind. El Esparragal., VALLADOLID, SANTOVENIA DE PISUERGA
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 — Forja, estampación y embutición de metales — are listed together.

Prospect this sectorAll companies in this sector