HOGARGAS SA

Hoja SE17804· NIF A41021353

VigenteSevilla
Registered address :
Activity :
Comercio de gas por tubería
Legal form :
Sociedad Anónima (SA)
Directors :
Calvente Caballero Cristobal, Calvente Caballero Ana Rosa, Calvente Caballero Ana Rosa Angeles, Calvente Caballero Maria Dolores, Calvente Caballero Ana Rosapresidente: Caballero Yañez Juana

Legal information

Legal information for HOGARGAS SA

NIF
Hoja registral
IRUS1000007870980
Legal formSociedad Anónima (SA)
LocalitySevilla
Phone
Register referenceTomo 577 · Folio 22 · Hoja SE17804
StatusVigente

Activity

HOGARGAS SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio de gas por tubería” (CNAE 3523). The Spanish commercial register has published 7 filings for this company, from 10 July 2009 to 30 August 2023, across 4 distinct types of filing.

Economic activity (CNAE)

3523 · Comercio de gas por tubería

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
HOGARGAS SACalvente Caballero Ana Rosapresidente: Caballero Yañez JuanaCalvente Caballero A…Calvente Caballero Maria DoloresCalvente Caballero M…Calvente Caballero Ana Rosa AngelesCalvente Caballero A…Calvente Caballero CristobalCalvente Caballero C…CRISCALVA SLCRISCALVA SLCECALMA SACECALMA SACARBIS SLCARBIS SLTECNICAS CONFORT GAS SATECNICAS CONFORT GAS…CECALMA SACECALMA SA

Registered actos

  1. ReeleccionesPublished 30/08/2023· Registered 09/08/2023· I/A 15
  2. Ceses/DimisionesPublished 10/10/2018· Registered 03/10/2018· I/A 14
  3. NombramientosPublished 10/10/2018· Registered 03/10/2018· I/A 14
  4. Modificaciones estatutariasPublished 10/10/2018· Registered 03/10/2018· I/A 14
  5. Ceses/DimisionesPublished 11/10/2013· Registered 03/10/2013· I/A 13
  6. NombramientosPublished 11/10/2013· Registered 03/10/2013· I/A 13
  7. ReeleccionesPublished 10/07/2009· Registered 29/06/2009· I/A 12

Changes

  1. 10/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 30/08/2023#7693759
    Reelecciones
    HOGARGAS SA. Reelecciones. Consejero: CALVENTE CABALLERO CRISTOBAL. Presidente: CALVENTE CABALLERO CRISTOBAL. Consejero: CALVENTE CABALLERO ANA ROSA ANGELES. Secretario: CALVENTE CABALLERO ANA ROSA ANGELES. Consejero: CALVENTE CABALLERO MARIA DOLORES…
  2. 10/10/2018#5081955
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HOGARGAS SA. Ceses/Dimisiones. Consejero: CALVENTE CABALLERO CRISTOBAL;CALVENTE CABALLERO ANA ROSA ANGELES;CALVENTE CABALLERO MARIA JOSE. Presidente: CALVENTE CABALLERO CRISTOBAL. Secretario: CALVENTE CABALLERO ANA ROSA ANGELES. Cons.Del.Man: CALVENT…
  3. 11/10/2013#2488598
    Ceses/DimisionesNombramientos
    HOGARGAS SA. Ceses/Dimisiones. Consejero: CALVENTE CABALLERO MARIA JOSE;CABALLERO YAÑEZ JUANA; CALVENTE CABALLERO ANA ROSAPresidente: CABALLERO YAÑEZ JUANA. Consejero: CALVENTE CABALLERO CRISTOBAL. Secretario: CALVENTE CABALLERO CRISTOBAL. Con.Delega…
  4. 10/07/2009#300658
    Reelecciones
    HOGARGAS SA. Reelecciones. Consejero: CALVENTE CABALLERO MARIA JOSE;CABALLERO YAÑEZ JUANA; CALVENTE CABALLERO ANA ROSAPresidente: CABALLERO YAÑEZ JUANA. Consejero: CALVENTE CABALLERO CRISTOBAL. Secretario: CALVENTE CABALLERO CRISTOBAL. Con.Delegado: …

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/ JULIO CESAR 6, SEVILLA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Comercio de gas por tubería — are listed together.

Prospect this sectorAll companies in this sector