EL CAHOSO SA
Hoja M153006· NIF A78211596
- Registered address :
- Activity :
- Producción agrícola combinada con la producción ganadera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- TECAMIRA SL
Legal information
Legal information for EL CAHOSO SA
Activity
EL CAHOSO SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Producción agrícola combinada con la producción ganadera” (CNAE 0150). The Spanish commercial register has published 7 filings for this company, from 4 February 2011 to 24 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
0150 · Producción agrícola combinada con la producción ganadera
Directors and representatives
Directors
Current
- TECAMIRA SLSince 22/11/2012Administrador Único
Authorised representatives
Current
- Calero Gracia RafaelSince 17/09/2018Representante
- Escote Paños DiegoSince 17/11/2022Apoderado Mancomunado Solidario
Former
- Gracia Embid Maria IsabelCeased on 17/09/2018Representante
Directors network map
Registered actos
- NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 22
- ReeleccionesPublished 24/11/2022· Registered 17/11/2022· I/A 21
- Ceses/DimisionesPublished 25/09/2018· Registered 17/09/2018· I/A 20
- NombramientosPublished 25/09/2018· Registered 17/09/2018· I/A 20
- ReeleccionesPublished 25/09/2018· Registered 17/09/2018· I/A 20
- ReeleccionesPublished 03/12/2012· Registered 22/11/2012· I/A 19
- Modificaciones estatutariasPublished 04/02/2011· Registered 25/01/2011· I/A 18
Changes
- 04/02/2011Modificaciones estatutarias
Timeline (BORME)
- 24/11/2022#7260562Nombramientos
EL CAHOSO SA. Nombramientos. Apo.Man.Soli: ESCOTE PAÑOS DIEGO. Datos registrales. T 9518 , F 222, S 8, H M 153006, I/A 22 (17.11.22).
- 24/11/2022#7260561Reelecciones
EL CAHOSO SA. Reelecciones. Adm. Unico: TECAMIRA SL. Representan: CALERO GRACIA RAFAEL. Datos registrales. T 9518 , F 222, S 8, H M 153006, I/A 21 (17.11.22).
- 25/09/2018#5061509Ceses/DimisionesNombramientosReelecciones
EL CAHOSO SA. Ceses/Dimisiones. Representan: GRACIA EMBID MARIA ISABEL. Nombramientos. Representan: CALERO GRACIA RAFAEL. Reelecciones. Adm. Unico: TECAMIRA SL. Datos registrales. T 9518 , F 222, S 8, H M 153006, I/A 20 (17.09.18).
- 03/12/2012#2013502Reelecciones
EL CAHOSO SA. Reelecciones. Representan: GRACIA EMBID MARIA ISABEL. Adm. Unico: TECAMIRA SL. Datos registrales. T 9518 , F 221, S 8, H M 153006, I/A 19 (22.11.12).
- 04/02/2011#1054188Modificaciones estatutarias
EL CAHOSO SA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 9518 , F 221, S 8, H M 153006, I/A 18 (25.01.11).
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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Contact details
Prospect
Spanish companies in the same line of business — Producción agrícola combinada con la producción ganadera — are listed together.