CONSTRUCCIONES PEÑA IGUAL SA
Hoja S1915· NIF A39072822
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ruigomez Martinez Juan Lino, Ruigomez Gomez Javier, Ruigomez Trueba Maria Yolanda, Ruigomez Cubas Margarita
Legal information
Legal information for CONSTRUCCIONES PEÑA IGUAL SA
Activity
CONSTRUCCIONES PEÑA IGUAL SA is a Sociedad Anónima (SA) with its registered office in Arnuero (Cantabria). The Spanish commercial register has published 4 filings for this company, from 3 May 2017 to 16 June 2023, across 2 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ruigomez Martinez Juan LinoSince 20/04/2017PresidenteConsejero Delegado SolidarioConsejero
- Ruigomez Gomez JavierSince 20/04/2017Consejero Delegado SolidarioConsejeroSecretario
- Ruigomez Trueba Maria YolandaSince 07/06/2023Consejero
- Ruigomez Cubas MargaritaSince 20/04/2017Consejero
Former
- Ruigomez Trueba EugenioCeased on 07/06/2023Consejero
- Ruigomez Peña FelipeCeased on 20/04/2017Administrador Solidario
- Ruigomez Peña LinoCeased on 20/04/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2023· Registered 07/06/2023· I/A 5
- NombramientosPublished 16/06/2023· Registered 07/06/2023· I/A 5
- Ceses/DimisionesPublished 03/05/2017· Registered 20/04/2017· I/A 4
- NombramientosPublished 03/05/2017· Registered 20/04/2017· I/A 4
Timeline (BORME)
- 16/06/2023#7583724Ceses/DimisionesNombramientos
CONSTRUCCIONES PEÑA IGUAL SA. Ceses/Dimisiones. Consejero: RUIGOMEZ MARTINEZ JUAN LINO. Presidente: RUIGOMEZ MARTINEZ JUAN LINO. Consejero: RUIGOMEZ GOMEZ JAVIER. Secretario: RUIGOMEZ GOMEZ JAVIER. Consejero: RUIGOMEZ CUBAS MARGARITA;RUIGOMEZ TRUEBA … - 03/05/2017#4357117Ceses/DimisionesNombramientos
CONSTRUCCIONES PEÑA IGUAL SA. Ceses/Dimisiones. Adm. Solid.: RUIGOMEZ PEÑA FELIPE;RUIGOMEZ PEÑA LINO. Nombramientos. Consejero: RUIGOMEZ MARTINEZ JUAN LINO. Presidente: RUIGOMEZ MARTINEZ JUAN LINO. Consejero: RUIGOMEZ GOMEZ JAVIER. Secretario: RUIGOM…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.