CONSTRUCTORA CASTELLANA INDUSTRIAL SA
Hoja VA297· NIF A47002662
- 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
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
- Santos Ezama MacarioConsejero Delegado
- Samaniego Fernandez Antonio BernardoSince 20/07/2010Administrador Único
- Arias Tobalina SebastianConsejero
Former
- Fernandez Del Busto ErnestoCeased on 08/06/2021Consejero
- Samaniego Miguelez PalomaCeased on 08/06/2021ConsejeroSecretario
- Samaniego Miguelez Luis JavierCeased on 13/01/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2021· Registered 08/06/2021· I/A 20
- NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 20
- Cambio de domicilio socialPublished 15/06/2021· Registered 08/06/2021· I/A 20
- Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 19
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 19
- Ceses/DimisionesPublished 30/07/2015· Registered 23/07/2015· I/A 18
- NombramientosPublished 30/07/2015· Registered 23/07/2015· I/A 18
- ReeleccionesPublished 29/07/2010· Registered 20/07/2010· I/A 16
Changes
- 15/06/2021Cambio de domicilio social
C/ TOPACIO 43 - NAVE 8, 2º
Timeline (BORME)
- 15/06/2021#6476644Ceses/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… - 20/01/2021#6213506Ceses/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… - 30/07/2015#3443617Ceses/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… - 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… - 29/07/2010#825117Reelecciones
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 … - 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
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.