HORMIGONES CONTROLADOS SA

Hoja M66940· NIF A28618650

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Perez Fernandez Francisco Javier

Legal information

Legal information for HORMIGONES CONTROLADOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 11892 · Folio 169 · Hoja M66940
StatusVigente

Activity

HORMIGONES CONTROLADOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 4 September 2009 to 13 December 2021, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

35 nodes Person Company
HORMIGONES CONTROLADO…Perez Fernandez Francisco JavierPerez Fernandez Fran…CONSTRUCCIONES FERSIM E HIJOS SACONSTRUCCIONES FERSI…F & F LINEA INMOBILIARIA SLF & F LINEA INMOBILI…INMOFERGU SOCIEDAD LIMITADAINMOFERGU SOCIEDAD L…AGRICOLA LOS SERIOS SLAGRICOLA LOS SERIOS …CONSUMAESTUDIO SLCONSUMAESTUDIO SLF. J. FERNANDEZ PEREZ REPARACIONES SOCIEDAD LIMITADAF. J. FERNANDEZ PERE…OVIDIO NASON SLOVIDIO NASON SLRUSTICAS CONVERTIBLES SLRUSTICAS CONVERTIBLE…FINANZAE DIGITAL MEDIA SLFINANZAE DIGITAL MED…ARBOL TECNICOS SLARBOL TECNICOS SLPEST RAPID SLPEST RAPID SLPAVIMENTOS EL SOL SAPAVIMENTOS EL SOL SASHALOM & SAMADHI SLSHALOM & SAMADHI SLMAGO SPORT 2003 SLMAGO SPORT 2003 SLEFELICA COMPANY SLEFELICA COMPANY SLCALVEMAN FITNESS SLCALVEMAN FITNESS SLLUNARIO PROJECTS SLLUNARIO PROJECTS SLMEJORA DE PROCESOS SLMEJORA DE PROCESOS SLDOMUS SILVA SADOMUS SILVA SAASICON 4 SOCIEDAD LIMITADAASICON 4 SOCIEDAD LI…TALLERES MFM SLTALLERES MFM SLMECANIZACIONES LA CALZADA SL EN LIQUIDACIONMECANIZACIONES LA CA…VALENCIA 12-BAJO SLVALENCIA 12-BAJO SLT.O.-GYM SLT.O.-GYM SLCUENTAS CLARAS CONSULTORES SLCUENTAS CLARAS CONSU…BEYFE MANUFACTURAS SOCIEDAD LIMITADABEYFE MANUFACTURAS S…RESTAURANTE CAN MILANS SLRESTAURANTE CAN MILA…YERJA 301 SLYERJA 301 SLLOGIC SOFT SLLOGIC SOFT SLPEREZ MEX SLPEREZ MEX SLLAR DE LATERIS SLLAR DE LATERIS SLDOBLE F GESTION PYMES SLDOBLE F GESTION PYME…EMPRESA DEPORTIVA VIGO SLLEMPRESA DEPORTIVA VI…

Registered actos

  1. Ceses/DimisionesPublished 13/12/2021· Registered 02/12/2021· I/A 20
  2. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 20
  3. ReeleccionesPublished 11/01/2017· Registered 03/01/2017· I/A 19
  4. NombramientosPublished 20/03/2015· Registered 10/03/2015· I/A 18
  5. ReeleccionesPublished 30/01/2012· Registered 18/01/2012· I/A 17
  6. NombramientosPublished 04/09/2009· Registered 25/08/2009· I/A 16

Timeline (BORME)

  1. 13/12/2021#6720779
    Ceses/DimisionesNombramientos
    HORMIGONES CONTROLADOS SA. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ FRANCISCO. Nombramientos. Adm. Unico: PEREZ FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 11892 , F 169, S 8, H M 66940, I/A 20 ( 2.12.21).
  2. 11/01/2017#4184237
    Reelecciones
    HORMIGONES CONTROLADOS SA. Reelecciones. Adm. Unico: PEREZ LOPEZ FRANCISCO. Datos registrales. T 11892 , F 169, S 8, H M 66940, I/A 19 ( 3.01.17).
  3. 03/07/2015#3399252
    HORMIGONES CONTROLADOS SA. Fe de erratas: Se publicó por error en la inscripción 7 y en la inscripción 10 los actos de cambio de objeto social siendo lo correcto ampliación del objeto social. Datos registrales. T 4016 , F 58, S 8, H M 66940, I/A 10 (…
  4. 20/03/2015#3244562
    Nombramientos
    HORMIGONES CONTROLADOS SA. Nombramientos. Apoderado: PEREZ FERNANDEZ EVA MARIA. Datos registrales. T 11892 , F 168, S 8, H M 66940, I/A 18 (10.03.15).
  5. 30/01/2012#1563283
    Reelecciones
    HORMIGONES CONTROLADOS SA. Reelecciones. Adm. Unico: PEREZ LOPEZ FRANCISCO. Datos registrales. T 11892 , F 168, S 8, H M 66940, I/A 17 (18.01.12).
  6. 04/09/2009#373001
    Nombramientos
    HORMIGONES CONTROLADOS SA. Nombramientos. Apoderado: PEREZ FERNANDEZ MARIA JESUS. Datos registrales. T 11892 , F 166, S 8, H M 66940, I/A 16 (25.08.09).

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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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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province