filings.es

EDIFICACIONES M.C. CANTON SA

Hoja LE1139· NIF A24233868

ActiveLeón
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Carrizo Alvarez Marcial

Legal information

Legal information for EDIFICACIONES M.C. CANTON SA

NIF
Hoja registral
IRUS1000051873867
Legal formSociedad Anónima (SA)
LocalityLeón
Register referenceTomo 1365 · Folio 95 · Hoja LE1139

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/01/2022· Registered 19/01/2022· I/A 12
  2. NombramientosPublished 25/01/2022· Registered 19/01/2022· I/A 12
  3. Ceses/DimisionesPublished 22/09/2020· Registered 16/09/2020· I/A 11
  4. NombramientosPublished 22/09/2020· Registered 16/09/2020· I/A 11
  5. ReeleccionesPublished 04/08/2017· Registered 28/07/2017· I/A 10
  6. Cambio de domicilio socialPublished 04/08/2017· Registered 28/07/2017· I/A 9
  7. ReeleccionesPublished 07/05/2012· Registered 24/04/2012· I/A 8

Changes

  1. 04/08/2017Cambio de domicilio social

    C/ ALFONSO V 7 1º 1 (LEON)

Timeline (BORME)

  1. 25/01/2022#6777213
    Ceses/DimisionesNombramientos
    EDIFICACIONES M.C. CANTON SA. Ceses/Dimisiones. Adm. Unico: ANEIROS LAGO MANUEL. Nombramientos. Adm. Unico: CARRIZO ALVAREZ MARCIAL. Datos registrales. T 1365 , F 95, S 8, H LE 1139, I/A 12 (19.01.22).
  2. 22/09/2020#6042626
    Ceses/DimisionesNombramientos
    EDIFICACIONES M.C. CANTON SA. Ceses/Dimisiones. Adm. Unico: CARRIZO ALVAREZ MARCIAL. Nombramientos. Adm. Unico: ANEIROS LAGO MANUEL. Datos registrales. T 417 , F 225, S 8, H LE 1139, I/A 11 (16.09.20).
  3. 04/08/2017#4493373
    Reelecciones
    EDIFICACIONES M.C. CANTON SA. Reelecciones. Adm. Unico: CARRIZO ALVAREZ MARCIAL. Datos registrales. T 417 , F 225, S 8, H LE 1139, I/A 10 (28.07.17).
  4. 04/08/2017#4493372
    Cambio de domicilio social
    EDIFICACIONES M.C. CANTON SA. Otros conceptos: Se constata el código C.N.A.E. de la actividad principal del objeto social, que es el: 4110. Cambio de domicilio social. C/ ALFONSO V 7 1º 1 (LEON). Datos registrales. T 417 , F 225, S 8, H LE 1139, I/A …
  5. 07/05/2012#1712515
    Reelecciones
    EDIFICACIONES M.C. CANTON SA. Reelecciones. Adm. Unico: CARRIZO ALVAREZ MARCIAL. Datos registrales. T 417 , F 224, S 8, H LE 1139, I/A 8 (24.04.12).

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.

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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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