PREFABRICADOS COCALSA SA

Hoja Z31731· NIF A50932037

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
GIL LEON INVERSIONES SL, GRUPO RUBIONA SL

Legal information

Legal information for PREFABRICADOS COCALSA SA

NIF
Hoja registral
IRUS1000112982563
Legal formSociedad Anónima (SA)
LocalityÉpila
Phone
Register referenceTomo 2827 · Folio 213 · Hoja Z31731
StatusVigente

Activity

PREFABRICADOS COCALSA SA is a Sociedad Anónima (SA) with its registered office in Épila (Zaragoza, Aragón). The Spanish commercial register has published 6 filings for this company, from 25 July 2013 to 30 December 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2368

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PREFABRICADOS COCALSA…GIL LEON INVERSIONES SLGIL LEON INVERSIONES…GRUPO RUBIONA SLGRUPO RUBIONA SLCOMERCIAL CALAMOCHA SOCIEDAD ANONIMACOMERCIAL CALAMOCHA …RUBIO Y GIL PATRIMONIAL SLRUBIO Y GIL PATRIMON…GIL LEON GANADERIA SLGIL LEON GANADERIA SL

Registered actos

  1. Ceses/DimisionesPublished 21/11/2023· Registered 13/11/2023· I/A 6
  2. NombramientosPublished 21/11/2023· Registered 13/11/2023· I/A 6
  3. ReeleccionesPublished 04/07/2019· Registered 28/06/2019· I/A 5
  4. ReeleccionesPublished 25/07/2013· Registered 18/07/2013· I/A 4
  5. Modificaciones estatutariasPublished 25/07/2013· Registered 18/07/2013· I/A 4

Changes

  1. 25/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/12/2024#8424562
    PREFABRICADOS COCALSA SA. Otros conceptos: Sustituida la persona fisica representande de la sociedad "GIL LEON INVERSIONES" Administrador solidario de la sociedad "PREFABRICADOS COCALSA SA". Datos registrales. S 8 , H Z 31731, I/A 7 (18.12.24).
  2. 21/11/2023#7804765
    Ceses/DimisionesNombramientos
    PREFABRICADOS COCALSA SA. Ceses/Dimisiones. Adm. Solid.: GIL BEATOVE IGNACIO MANUEL;RUBIO CASTAN PEDRO JOSE. Nombramientos. Adm. Solid.: GIL LEON INVERSIONES SL;GRUPO RUBIONA SL. Datos registrales. T 2827 , F 213, S 8, H Z 31731, I/A 6 (13.11.23).
  3. 04/07/2019#5479201
    Reelecciones
    PREFABRICADOS COCALSA SA. Reelecciones. Adm. Solid.: RUBIO CASTAN PEDRO JOSE;GIL BEATOVE IGNACIO MANUEL. Datos registrales. T 2827 , F 213, S 8, H Z 31731, I/A 5 (28.06.19).
  4. 25/07/2013#2386597
    ReeleccionesModificaciones estatutarias
    PREFABRICADOS COCALSA SA. Reelecciones. Adm. Solid.: RUBIO CASTAN PEDRO JOSE;GIL BEATOVE IGNACIO MANUEL. Modificaciones estatutarias. "ARTICULO 13º.- DE LOS ADMINISTRADORES. Si se nombra administrador a una persona jurídica, ésta designará a una pers…

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.

Public

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL VALDEMUEL, ZARAGOZA, ÉPILA
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 2368 — are listed together.

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