EXCAVACIONES V.C. SA
Hoja TO3414· NIF A45280906
- Registered address :
- Activity :
- Demolición
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jesus Casas Villanueva
Legal information
Legal information for EXCAVACIONES V.C. SA
Activity
EXCAVACIONES V.C. SA is a Sociedad Anónima (SA) with its registered office in La Puebla de Almoradiel (Toledo, Castilla-La Mancha). Its declared activity is “Demolición” (CNAE 4311). The Spanish commercial register has published 7 filings for this company, from 3 March 2014 to 6 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4311 · Demolición
Directors and representatives
Directors
Current
- Jesus Casas VillanuevaSince 27/05/2024Administrador Único
Former
- Casas Honra AnastasioCeased on 12/05/2014PresidenteConsejero
- Casas Villanueva JulianCeased on 12/05/2014Consejero
Directors network map
Registered actos
- ReeleccionesPublished 06/06/2024· Registered 27/05/2024· I/A 9
- ReeleccionesPublished 30/05/2019· Registered 23/05/2019· I/A 8
- Ceses/DimisionesPublished 20/05/2014· Registered 12/05/2014· I/A 7
- NombramientosPublished 20/05/2014· Registered 12/05/2014· I/A 7
- Modificaciones estatutariasPublished 20/05/2014· Registered 12/05/2014· I/A 7
- ReeleccionesPublished 03/03/2014· Registered 24/02/2014· I/A 6
Changes
- 20/05/2014Modificaciones estatutarias
Timeline (BORME)
- 06/06/2024#8112390
EXCAVACIONES V.C. SA. Otros conceptos: Modificado el artículo 19º de los estatutos sociales y establecida la retribución del órgano de administración. Datos registrales. S 8 , H TO 3414, I/A 10 (27.05.24).
- 06/06/2024#8112389Reelecciones
EXCAVACIONES V.C. SA. Reelecciones. Adm. Unico: JESUS CASAS VILLANUEVA. Datos registrales. S 8 , H TO 3414, I/A 9 (27.05.24).
- 30/05/2019#5421085Reelecciones
EXCAVACIONES V.C. SA. Reelecciones. Adm. Unico: CASAS VILLANUEVA JESUS. Datos registrales. T 1587 , F 7, S 8, H TO 3414, I/A 8 (23.05.19).
- 20/05/2014#2810802Ceses/DimisionesNombramientosModificaciones estatutarias
EXCAVACIONES V.C. SA. Ceses/Dimisiones. Consejero: CASAS VILLANUEVA JESUS;CASAS HONRA ANASTASIO;CASAS VILLANUEVA JULIAN. Secretario: CASAS VILLANUEVA JESUS. Con.Delegado: CASAS VILLANUEVA JESUS. Presidente: CASAS HONRA ANASTASIO. Nombramientos. Adm. … - 03/03/2014#2698678Reelecciones
EXCAVACIONES V.C. SA. Reelecciones. Consejero: CASAS VILLANUEVA JESUS;CASAS HONRA ANASTASIO;CASAS VILLANUEVA JULIAN. Presidente: CASAS HONRA ANASTASIO. Secretario: CASAS VILLANUEVA JESUS. Con.Delegado: CASAS VILLANUEVA JESUS. Datos registrales. T 757…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Demolición — are listed together.