HUECHA CONSTRUCTORAS SA

Hoja Z10816· NIF A50084789

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Arrieta Zueco Aitor

Legal information

Legal information for HUECHA CONSTRUCTORAS SA

NIF
Hoja registral
IRUS1000104467047
Legal formSociedad Anónima (SA)
LocalityBorja
Phone
Register referenceTomo 3637 · Folio 223 · Hoja Z10816
StatusVigente

Activity

HUECHA CONSTRUCTORAS SA is a Sociedad Anónima (SA) with its registered office in Borja (Zaragoza, Aragón). The Spanish commercial register has published 8 filings for this company, from 2 April 2009 to 16 April 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HUECHA CONSTRUCTORAS …Arrieta Zueco AitorArrieta Zueco AitorTRAFICO DE CERDOS SATRAFICO DE CERDOS SA

Registered actos

  1. ReeleccionesPublished 16/04/2024· Registered 10/04/2024· I/A 11
  2. ReeleccionesPublished 10/06/2019· Registered 03/06/2019· I/A 10
  3. Modificaciones estatutariasPublished 18/05/2016· Registered 06/05/2016· I/A 9
  4. ReeleccionesPublished 09/04/2014· Registered 31/03/2014· I/A 8
  5. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 7
  6. Ceses/DimisionesPublished 02/04/2009· Registered 24/03/2009· I/A 6
  7. NombramientosPublished 02/04/2009· Registered 24/03/2009· I/A 6
  8. Modificaciones estatutariasPublished 02/04/2009· Registered 24/03/2009· I/A 6

Changes

  1. 18/05/2016Modificaciones estatutarias
  2. 02/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2024#8036653
    Reelecciones
    HUECHA CONSTRUCTORAS SA. Reelecciones. Adm. Unico: ARRIETA ZUECO AITOR. Datos registrales. T 3637 , F 223, S 8, H Z 10816, I/A 11 (10.04.24).
  2. 10/06/2019#5437729
    Reelecciones
    HUECHA CONSTRUCTORAS SA. Reelecciones. Adm. Unico: ARRIETA ZUECO AITOR. Datos registrales. T 1482 , F 179, S 8, H Z 10816, I/A 10 ( 3.06.19).
  3. 18/05/2016#3860108
    Modificaciones estatutarias
    HUECHA CONSTRUCTORAS SA. Modificaciones estatutarias. "Artículo 13.- REGIMEN SOCIAL. Los órganos de la sociedad serán: A) La Junta General de accionistas; y B) y un administrador único. Ellos sin perjuicio de los demás cargos que por la propia Junta …
  4. 09/04/2014#2759090
    Reelecciones
    HUECHA CONSTRUCTORAS SA. Reelecciones. Adm. Unico: ARRIETA ZUECO AITOR. Datos registrales. T 1482 , F 179, S 8, H Z 10816, I/A 8 (31.03.14).
  5. 02/04/2009#153205
    Nombramientos
    HUECHA CONSTRUCTORAS SA. Nombramientos. Apo.Sol.: ZUECO CLEMENTE MANUEL;ZUECO ROMANOS MARIA PILAR. Datos registrales. T 1482 , F 178, S 8, H Z 10816, I/A 7 (24.03.09).
  6. 02/04/2009#153204
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HUECHA CONSTRUCTORAS SA. Ceses/Dimisiones. Adm. Solid.: ZUECO CLEMENTE MANUEL;ZUECO ROMANOS MARIA PILAR. Nombramientos. Adm. Unico: ARRIETA ZUECO AITOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressCalle Camacho, 3, planta baja., ZARAGOZA, Borja
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector