INDUSTRIAS C-501 SA
Hoja M111064· NIF A78926409
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Lurigados Marta-Paz
Legal information
Legal information for INDUSTRIAS C-501 SA
Activity
INDUSTRIAS C-501 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 October 2010 to 22 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rodriguez Lurigados Marta-PazSince 11/11/2013Administrador ÚnicoConsejero
Former
- Rodriguez Vargas BenjaminCeased on 11/11/2013PresidenteConsejero
- Lurigados Garcia CarmenCeased on 11/11/2013Consejero
Authorised representatives
Current
- Lurigados Garcia Maria Del CarmenSince 01/02/2012Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 22/04/2024· Registered 15/04/2024· I/A 15
- ReeleccionesPublished 19/03/2019· Registered 12/03/2019· I/A 14
- Ceses/DimisionesPublished 18/11/2013· Registered 11/11/2013· I/A 13
- NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 13
- Modificaciones estatutariasPublished 18/11/2013· Registered 11/11/2013· I/A 13
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 12
- ReeleccionesPublished 11/10/2010· Registered 30/09/2010· I/A 11
Changes
- 18/11/2013Modificaciones estatutarias
Timeline (BORME)
- 22/04/2024#8045001Reelecciones
INDUSTRIAS C-501 SA. Reelecciones. Adm. Unico: RODRIGUEZ LURIGADOS MARTA-PAZ. Datos registrales. T 6819 , F 197, S 8, H M 111064, I/A 15 (15.04.24).
- 19/03/2019#5313781Reelecciones
INDUSTRIAS C-501 SA. Reelecciones. Adm. Unico: RODRIGUEZ LURIGADOS MARTA-PAZ. Datos registrales. T 6819 , F 197, S 8, H M 111064, I/A 14 (12.03.19).
- 18/11/2013#2541892Ceses/DimisionesNombramientosModificaciones estatutarias
INDUSTRIAS C-501 SA. Ceses/Dimisiones. Presidente: RODRIGUEZ VARGAS BENJAMIN. Secretario: LURIGADOS GARCIA CARMEN. Consejero: RODRIGUEZ LURIGADOS MARTA-PAZ;LURIGADOS GARCIA CARMEN;RODRIGUEZ VARGAS BENJAMIN.Cons.Del.Sol: RODRIGUEZ VARGAS BENJAMIN. Nom… - 13/02/2012#1589519Nombramientos
INDUSTRIAS C-501 SA. Nombramientos. Apoderado: LURIGADOS GARCIA MARIA DEL CARMEN. Datos registrales. T 6819 , F 195, S 8, H M 111064, I/A 12 ( 1.02.12).
- 11/10/2010#904277Reelecciones
INDUSTRIAS C-501 SA. Reelecciones. Presidente: RODRIGUEZ VARGAS BENJAMIN. Secretario: LURIGADOS GARCIA CARMEN. Consejero: RODRIGUEZ LURIGADOS MARTA PAZ;LURIGADOS GARCIA CARMEN;RODRIGUEZ VARGAS BENJAMIN.Cons.Del.Sol: RODRIGUEZ VARGAS BENJAMIN. Datos r…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.