HORMIGONES LA TORRE SA

Hoja M407717· NIF A84668029

VigenteMadrid
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Anónima (SA)
Director :
HORMIGONES DEL JARAMA SA

Legal information

Legal information for HORMIGONES LA TORRE SA

NIF
Hoja registral
IRUS1000277566993
Legal formSociedad Anónima (SA)
LocalityCiempozuelos
Phone
Register referenceTomo 22781 · Folio 77 · Hoja M407717
StatusVigente

Activity

HORMIGONES LA TORRE SA is a Sociedad Anónima (SA) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 4 filings for this company, from 13 June 2011 to 5 February 2014, across 3 distinct types of filing.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
HORMIGONES LA TORRE SAHORMIGONES DEL JARAMA SAHORMIGONES DEL JARAM…

Registered actos

  1. NombramientosPublished 05/02/2014· Registered 28/01/2014· I/A 4
  2. NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 3
  3. ReeleccionesPublished 13/06/2011· Registered 02/06/2011· I/A 2
  4. Modificaciones estatutariasPublished 13/06/2011· Registered 02/06/2011· I/A 2

Changes

  1. 13/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2014#2654245
    Nombramientos
    HORMIGONES LA TORRE SA. Nombramientos. Apoderado: CRUZADO CARPINTERO ANA-MARIA;CRUZADO CARPINTERO MARIA-LUISA. Datos registrales. T 22781 , F 77, S 8, H M 407717, I/A 4 (28.01.14).
  2. 13/06/2011#1256814
    Nombramientos
    HORMIGONES LA TORRE SA. Nombramientos. Apoderado: CRUZADO ALONSO ARSENIO. Datos registrales. T 22781 , F 76, S 8, H M 407717, I/A 3 ( 2.06.11).
  3. 13/06/2011#1256813
    ReeleccionesModificaciones estatutarias
    HORMIGONES LA TORRE SA. Reelecciones. Adm. Unico: HORMIGONES DEL JARAMA SA. Representan: CRUZADO CARPINTERO JUAN GABRIEL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 10º Y 16º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 22781 , F 75, …

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/ LUCERO - SIN NUMERO, MADRID, CIEMPOZUELOS
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