CONSTRUCTORA CASTELLANA INDUSTRIAL SA

Hoja VA297· NIF A47002662

ConcursoValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Santos Ezama Macario, Samaniego Fernandez Antonio Bernardo, Arias Tobalina Sebastian

Legal information

Legal information for CONSTRUCTORA CASTELLANA INDUSTRIAL SA

NIF
Hoja registral
IRUS1000103477562
Legal formSociedad Anónima (SA)
LocalityValladolid
Register referenceTomo 1170 · Folio 78 · Hoja VA297
StatusConcurso

Activity

CONSTRUCTORA CASTELLANA INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 24 September 2009 to 15 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CONSTRUCTORA CASTELLA…Samaniego Fernandez Antonio BernardoSamaniego Fernandez …EUROATLANTIC AIR LINEAS AEREAS SAEUROATLANTIC AIR LIN…PARCELA ANTEQUERA SLPARCELA ANTEQUERA SLCOBA-94 SLCOBA-94 SLMANTENIMIENTO E INFRAESTRUCTURAS URBANAS SLMANTENIMIENTO E INFR…MANTENIMIENTO Y CONSOLIDACION DE INMUEBLES SLMANTENIMIENTO Y CONS…NUEVO MUCIENTES SLNUEVO MUCIENTES SLCONSTRUCCIONES Y REFORMAS BLAPA SLCONSTRUCCIONES Y REF…ESPRONOR INNOVACION SLESPRONOR INNOVACION …

Registered actos

  1. Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 20
  2. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 20
  3. Cambio de domicilio socialPublished 15/06/2021· Registered 08/06/2021· I/A 20
  4. Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 19
  5. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 19
  6. Ceses/DimisionesPublished 30/07/2015· Registered 23/07/2015· I/A 18
  7. NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 18
  8. ReeleccionesPublished 29/07/2010· Registered 20/07/2010· I/A 16

Changes

  1. 15/06/2021Cambio de domicilio social

    C/ TOPACIO 43 - NAVE 8, 2º

Timeline (BORME)

  1. 15/06/2021#6476644
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCTORA CASTELLANA INDUSTRIAL SA. Ceses/Dimisiones. Consejero: FERNANDEZ DEL BUSTO ERNESTO;SAMANIEGO FERNANDEZ ANTONIO BERNARDO;SAMANIEGO MIGUELEZ PALOMA. Presidente: SAMANIEGO FERNANDEZ ANTONIO BERNARDO. Secretario: SAMANIEGO MIGUELEZ PALOMA. C
  2. 20/01/2021#6213506
    Ceses/DimisionesNombramientos
    CONSTRUCTORA CASTELLANA INDUSTRIAL SA. Ceses/Dimisiones. Consejero: SAMANIEGO FERNANDEZ ANTONIO BERNARDO;SAMANIEGO MIGUELEZ PALOMA;SAMANIEGO MIGUELEZ LUIS JAVIER. Presidente: SAMANIEGO FERNANDEZ ANTONIO BERNARDO. Secretario: SAMANIEGO MIGUELEZ PALOMA
  3. 30/07/2015#3443617
    Ceses/DimisionesNombramientos
    CONSTRUCTORA CASTELLANA INDUSTRIAL SA. Ceses/Dimisiones. Consejero: SAMANIEGO FERNANDEZ ANTONIO BERNARDO. Presidente: SAMANIEGO FERNANDEZ ANTONIO BERNARDO. Consejero: SAMANIEGO MIGUELEZ PALOMA. Secretario: SAMANIEGO MIGUELEZ PALOMA. Consejero: SAMANI
  4. 29/12/2011#1526547
    CONSTRUCTORA CASTELLANA INDUSTRIAL SA. Situación concursal. Procedimiento concursal 100/2009. Fecha de resolución 13/07/2009. Revocación de administradores concursales. Juzgado: num. 1 VALLADOLID MERCANTIL. Juez: JAVIER ESCARDA DE LA JUSTICIA. Admini
  5. 29/07/2010#825117
    Reelecciones
    CONSTRUCTORA CASTELLANA INDUSTRIAL SA. Reelecciones. Consejero: SAMANIEGO FERNANDEZ ANTONIO BERNARDO. Presidente: SAMANIEGO FERNANDEZ ANTONIO BERNARDO. Consejero: SAMANIEGO MIGUELEZ PALOMA. Secretario: SAMANIEGO MIGUELEZ PALOMA. Consejero: SAMANIEGO 
  6. 24/09/2009#397349
    CONSTRUCTORA CASTELLANA INDUSTRIAL SA. Situación concursal. Procedimiento concursal 100/2009. FIRME: Si, Fecha de resolución 13/07/2009. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 VALLADOLID MERCANTIL. Juez: JAVIER ESCARDA DE LA JUS

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/ TOPACIO 43 - NAVE 8, 2º, Valladolid
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 — CNAE 4101 — are listed together.