MATERIALES DE CONSTRUCCION SEGUIN SA

Hoja CC1558· NIF A10142974

VigenteCáceres
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Herrero Agudelo Maria Del Pilar

Legal information

Legal information for MATERIALES DE CONSTRUCCION SEGUIN SA

NIF
Hoja registral
IRUS1000000198451
Legal formSociedad Anónima (SA)
LocalityZarza de Granadilla
Phone
Register referenceTomo 673 · Folio 213 · Hoja CC1558
StatusVigente

Activity

MATERIALES DE CONSTRUCCION SEGUIN SA is a Sociedad Anónima (SA) with its registered office in Zarza de Granadilla (Cáceres, Extremadura). The Spanish commercial register has published 9 filings for this company, from 22 February 2010 to 3 February 2026, across 3 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MATERIALES DE CONSTRU…Herrero Agudelo Maria Del PilarHerrero Agudelo Mari…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2026· Registered 22/01/2026· I/A 12
  2. NombramientosPublished 03/02/2026· Registered 22/01/2026· I/A 12
  3. Ceses/DimisionesPublished 31/03/2021· Registered 15/03/2021· I/A 11
  4. NombramientosPublished 31/03/2021· Registered 15/03/2021· I/A 11
  5. Ceses/DimisionesPublished 11/04/2016· Registered 30/03/2016· I/A 10
  6. NombramientosPublished 11/04/2016· Registered 30/03/2016· I/A 10
  7. Modificaciones estatutariasPublished 11/03/2014· Registered 20/02/2014· I/A 9
  8. Ceses/DimisionesPublished 22/02/2010· Registered 05/02/2010· I/A 8
  9. NombramientosPublished 22/02/2010· Registered 05/02/2010· I/A 8

Changes

  1. 11/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2026#9048281
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION SEGUIN SA. Ceses/Dimisiones. Adm. Unico: SEGUIN HERNANDEZ CARLOS. Nombramientos. Adm. Unico: HERRERO AGUDELO MARIA DEL PILAR. Datos registrales. S 8 , H CC 1558, I/A 12 (22.01.26).
  2. 31/03/2021#6336105
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION SEGUIN SA. Ceses/Dimisiones. Adm. Unico: SEGUIN HERNANDEZ CARLOS. Nombramientos. Adm. Unico: SEGUIN HERNANDEZ CARLOS. Datos registrales. T 673, L 501, F 213, S 8, H CC 1558, I/A 11 (15.03.21).
  3. 11/04/2016#3805468
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION SEGUIN SA. Ceses/Dimisiones. Adm. Unico: SEGUIN HERNANDEZ CARLOS. Nombramientos. Adm. Unico: SEGUIN HERNANDEZ CARLOS. Datos registrales. T 673, L 501, F 212, S 8, H CC 1558, I/A 10 (30.03.16).
  4. 11/03/2014#2710325
    Modificaciones estatutarias
    MATERIALES DE CONSTRUCCION SEGUIN SA. Modificaciones estatutarias. 28. Administración y Representacion.- La sociedad estará regida y administrada por un administrador unico, elegido por la Junta General.. Datos registrales. T 673, L 501, F 212, S 8, …
  5. 22/02/2010#600167
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION SEGUIN SA. Ceses/Dimisiones. Adm. Unico: SEGUIN HERNANDEZ CARLOS. Nombramientos. Adm. Unico: SEGUIN HERNANDEZ CARLOS. Datos registrales. T 673, L 501, F 212, S 8, H CC 1558, I/A 8 ( 5.02.10).

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 addressCarretera de Guijo sin número., CÁCERES, ZARZA DE GRANADILLA
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 4689 — are listed together.

Prospect this sectorAll companies in this sector