HORMIGONES CAMBRE SA

Hoja M398760· NIF A84433507

VigenteMadrid
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Anónima (SA)
Director :
Martinez Parra Jose Luis

Legal information

Legal information for HORMIGONES CAMBRE SA

NIF
Hoja registral
IRUS1000275738055
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 22334 · Folio 109 · Hoja M398760
StatusVigente

Activity

HORMIGONES CAMBRE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 5 filings for this company, from 22 September 2010 to 3 October 2012, across 3 distinct types of filing.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Directors and representatives

Directors

Current

Former

Directors network map

35 nodes Person Company
HORMIGONES CAMBRE SAMartinez Parra Jose LuisMartinez Parra Jose …HORMIGONES LA ESTRELLA DE OLLONIEGO SAHORMIGONES LA ESTREL…CANTERAS AREAS SLCANTERAS AREAS SLRECAMBIOS Y MANTENIMIENTO SOCIEDAD ANONIMARECAMBIOS Y MANTENIM…ESTABLECIMIENTOS CONFORT SOCIEDAD ANONIMAESTABLECIMIENTOS CON…CANTERAS PEÑAMALA SOCIEDAD ANONIMACANTERAS PEÑAMALA SO…NUEVOS METODOS DE ORGANIZACION SOCIEDAD ANONIMANUEVOS METODOS DE OR…PROMOCIONES LEGIO GALAICAS SAPROMOCIONES LEGIO GA…PROMOCIONES INMOBILIARIAS DEL PISUERGA SAPROMOCIONES INMOBILI…INDUSTRIAS Y DERIVADOS LA ESTRELLA SAINDUSTRIAS Y DERIVAD…GESTIONES Y PROMOCIONES INFORMATIVAS LEONESAS SLGESTIONES Y PROMOCIO…DISTRIBUIDORA LEONESA DE INFORMACION SLDISTRIBUIDORA LEONES…PUBLICIDAD LEIZARAN SLPUBLICIDAD LEIZARAN …CONSTRUCCIONES MARTINEZ NUÑEZ SACONSTRUCCIONES MARTI…PROTECCION DE SISTEMAS SOCIEDAD ANONIMA CORREDURIA DE SEGUROSPROTECCION DE SISTEM…ASTUR MADRILEÑA DE INVERSIONES SAASTUR MADRILEÑA DE I…SERVICIOS DE ALOJAMIENTOS LUCENSES SOCIEDAD ANONIMASERVICIOS DE ALOJAMI…PREFABRICADOS Y CANTERAS ZAERA SAPREFABRICADOS Y CANT…HORMIGONES PICATO SAHORMIGONES PICATO SACENTRAL LUCENSE DE HORMIGON SACENTRAL LUCENSE DE H…MARKETING INMOBILIARIO SERRANO SOCIEDAD ANONIMAMARKETING INMOBILIAR…HORMIGONES LUGONES SAHORMIGONES LUGONES SACENTRO ANDALUCIA SACENTRO ANDALUCIA SAESTUDIO FINANCIERO SERRANO SAESTUDIO FINANCIERO S…HOR. PONTEDEUME SLHOR. PONTEDEUME SLCONSTRUCCIONES PONFERRADA SOCIEDAD LIMITADACONSTRUCCIONES PONFE…CERAMICA RIOSECO SLCERAMICA RIOSECO SLHORMIGONES ARENTEIRO CARBALLIÑO SLHORMIGONES ARENTEIRO…HORMIGONES ABOÑO SLHORMIGONES ABOÑO SLLA RAD COMERCIALIZADORA SLLA RAD COMERCIALIZAD…CARLOW INTERNATIONAL 06 SLCARLOW INTERNATIONAL…HORMIGONES DE VALDEORRAS SAHORMIGONES DE VALDEO…GALLEGA DE MOLIENDA DE CLINKER SLGALLEGA DE MOLIENDA …INVERSIONES DE BIENES Y SERVICIOS INSULARES SAINVERSIONES DE BIENE…

Registered actos

  1. Ceses/DimisionesPublished 03/10/2012· Registered 20/09/2012· I/A 5
  2. NombramientosPublished 03/10/2012· Registered 20/09/2012· I/A 5
  3. Modificaciones estatutariasPublished 03/10/2012· Registered 20/09/2012· I/A 5
  4. Ceses/DimisionesPublished 22/09/2010· Registered 10/09/2010· I/A 4
  5. NombramientosPublished 22/09/2010· Registered 10/09/2010· I/A 4

Changes

  1. 03/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2012#1919965
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HORMIGONES CAMBRE SA. Ceses/Dimisiones. Consejero: MARTINEZ PARRA JOSE LUIS. Presidente: MARTINEZ PARRA JOSE LUIS. Consejero: MARTINEZ PARRA MARIA ISABEL. Vicepresid.: MARTINEZ PARRA MARIA ISABEL. Consejero: GARCIA RODRIGUEZ JUAN MANUEL. Cons.Del.Sol…
  2. 22/09/2010#884496
    Ceses/DimisionesNombramientos
    HORMIGONES CAMBRE SA. Ceses/Dimisiones. Consejero: MARTINEZ PARRA JOSE LUIS;GARCIA RODRIGUEZ JUAN MANUEL;MARTINEZ PARRA MARIA ISABEL. Presidente: MARTINEZ PARRA JOSE LUIS. Vicepresid.: MARTINEZ PARRA MARIA ISABEL. Cons.Del.Sol: MARTINEZ PARRA JOSE LU…

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/ SERRANO 45, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de hormigón fresco — are listed together.

Prospect this sectorAll companies in this sector