LIGNITOS DE CASTELLON SA
Hoja M135986· NIF A28773596
- Registered address :
- Activity :
- Extracción de lignito
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Rodriguez Lopez Carlos
Legal information
Legal information for LIGNITOS DE CASTELLON SA
Activity
LIGNITOS DE CASTELLON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Extracción de lignito” (CNAE 0520). The Spanish commercial register has published 8 filings for this company, from 12 July 2013 to 16 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
0520 · Extracción de lignito
Directors and representatives
Directors
Current
- Rodriguez Lopez CarlosSince 24/10/2016Administrador Único
Former
- Martin Pereira OrlandoCeased on 23/05/2018Administrador Único
- Rabanal Gonzalez AlejandroCeased on 24/10/2016Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 16/04/2024· Registered 09/04/2024· I/A 27
- Ceses/DimisionesPublished 30/05/2018· Registered 23/05/2018· I/A 26
- NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 26
- Ceses/DimisionesPublished 01/02/2018· Registered 25/01/2018· I/A 25
- NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 25
- Ceses/DimisionesPublished 03/11/2016· Registered 24/10/2016· I/A 24
- NombramientosPublished 03/11/2016· Registered 24/10/2016· I/A 24
- ReeleccionesPublished 12/07/2013· Registered 04/07/2013· I/A 23
Timeline (BORME)
- 16/04/2024#8035149Reelecciones
LIGNITOS DE CASTELLON SA. Reelecciones. Adm. Unico: RODRIGUEZ LOPEZ CARLOS. Datos registrales. T 23064 , F 176, S 8, H M 135986, I/A 27 ( 9.04.24).
- 30/05/2018#4901603Ceses/DimisionesNombramientos
LIGNITOS DE CASTELLON SA. Ceses/Dimisiones. Adm. Unico: MARTIN PEREIRA ORLANDO. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ CARLOS. Datos registrales. T 23064 , F 176, S 8, H M 135986, I/A 26 (23.05.18).
- 01/02/2018#4726334Ceses/DimisionesNombramientos
LIGNITOS DE CASTELLON SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ CARLOS. Nombramientos. Adm. Unico: MARTIN PEREIRA ORLANDO. Datos registrales. T 23064 , F 176, S 8, H M 135986, I/A 25 (25.01.18).
- 03/11/2016#4090897Ceses/DimisionesNombramientos
LIGNITOS DE CASTELLON SA. Ceses/Dimisiones. Adm. Unico: RABANAL GONZALEZ ALEJANDRO. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ CARLOS. Datos registrales. T 23064 , F 175, S 8, H M 135986, I/A 24 (24.10.16).
- 12/07/2013#2368662Reelecciones
LIGNITOS DE CASTELLON SA. Reelecciones. Adm. Unico: RABANAL GONZALEZ ALEJANDRO. Datos registrales. T 23064 , F 175, S 8, H M 135986, I/A 23 ( 4.07.13).
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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Contact details
Prospect
Spanish companies in the same line of business — Extracción de lignito — are listed together.