CONSTRUCCIONES SANTACRUZ SA
Hoja Z2731· NIF A50010065
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Santacruz Blanco Amadeo, Santacruz Guajardo Jesus, Santacruz De Val Miguel Angel, Santacruz Descartin Diego, Santacruz Blanco Rafael, Santacruz Guajardo Maria Pilar
Legal information
Legal information for CONSTRUCCIONES SANTACRUZ SA
Activity
CONSTRUCCIONES SANTACRUZ SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 15 September 2009 to 11 August 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Santacruz Blanco AmadeoSince 09/05/2013PresidenteConsejero
- Santacruz Guajardo JesusSince 09/05/2013VicepresidenteConsejero
- Santacruz De Val Miguel AngelSince 12/03/2018Consejero
- Santacruz Descartin DiegoSince 09/05/2013Consejero
- Santacruz Blanco RafaelSince 09/05/2013Consejero
- Santacruz Guajardo Maria PilarSince 09/05/2013ConsejeroSecretario
Former
- Santacruz Hedo JesusCeased on 03/08/2023PresidenteConsejero
- De Val Hernando Maria JoseCeased on 03/08/2023Consejero
- Santacruz Hedo AngelCeased on 12/03/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2023· Registered 03/08/2023· I/A 25
- NombramientosPublished 11/08/2023· Registered 03/08/2023· I/A 25
- NombramientosPublished 25/07/2018· Registered 18/07/2018· I/A 24
- ReeleccionesPublished 25/07/2018· Registered 18/07/2018· I/A 24
- Ceses/DimisionesPublished 16/03/2018· Registered 12/03/2018· I/A 23
- NombramientosPublished 16/03/2018· Registered 12/03/2018· I/A 23
- NombramientosPublished 20/05/2013· Registered 09/05/2013· I/A 22
- NombramientosPublished 15/09/2009· Registered 04/09/2009· I/A 21
Timeline (BORME)
- 11/08/2023#7674600Ceses/DimisionesNombramientos
CONSTRUCCIONES SANTACRUZ SA. Ceses/Dimisiones. Consejero: SANTACRUZ GUAJARDO JESUS;SANTACRUZ BLANCO RAFAEL;SANTACRUZ BLANCO AMADEO;SANTACRUZ GUAJARDO MARIA PILAR;DE VAL HERNANDO MARIA JOSE;SANTACRUZ DE VAL MIGUEL ANGELVicepresid.: SANTACRUZ BLANCO AM… - 25/07/2018#4983026NombramientosReelecciones
CONSTRUCCIONES SANTACRUZ SA. Cancelaciones de oficio de nombramientos. Consejero: SANTACRUZ HEDO JESUS;SANTACRUZ GUAJARDO JESUS;SANTACRUZ BLANCO RAFAEL;SANTACRUZ BLANCO AMADEO;SANTACRUZ GUAJARDO MARIA PILAR;DE VAL HERNANDO MARIA JOSE;SANTACRUZ DESCAR… - 16/03/2018#4798204Ceses/DimisionesNombramientos
CONSTRUCCIONES SANTACRUZ SA. Ceses/Dimisiones. Consejero: SANTACRUZ HEDO ANGEL. Nombramientos. Consejero: SANTACRUZ DE VAL MIGUEL ANGEL. Datos registrales. T 3409 , F 68, S 8, H Z 2731, I/A 23 (12.03.18).
- 20/05/2013#2280034Nombramientos
CONSTRUCCIONES SANTACRUZ SA. Cancelaciones de oficio de nombramientos. Consejero: SANTACRUZ HEDO JESUS;SANTACRUZ GUAJARDO JESUS;SANTACRUZ BLANCO RAFAEL;SANTACRUZ BLANCO AMADEO;SANTACRUZ HEDO ANGEL;SANTACRUZ GUAJARDO MARIA PILAR;PROMOCIONES TIKALA SL;… - 15/09/2009#386454Nombramientos
CONSTRUCCIONES SANTACRUZ SA. Nombramientos. Apoderado: SANTACRUZ BLANCO AMADEO. Datos registrales. T 3409 , F 68, S 8, H Z 2731, I/A 21 ( 4.09.09).
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.
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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.