PREFABRICADOS SABON SA

Hoja C11990· NIF A15030638

VigenteA Coruña
Activity :
Fabricación de elementos de hormigón para la construcción
Legal form :
Sociedad Anónima (SA)
Directors :
Alberte Estevez Julio, Rabuñal Mañana Jose Francisco

Legal information

Legal information for PREFABRICADOS SABON SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 1521 · Folio 200 · Hoja C11990
StatusVigente

Activity

PREFABRICADOS SABON SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Fabricación de elementos de hormigón para la construcción” (CNAE 2361). The Spanish commercial register has published 10 filings for this company, from 20 May 2009 to 20 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

2361 · Fabricación de elementos de hormigón para la construcción

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

4 nodes Person Company
PREFABRICADOS SABON SAAlberte Estevez JulioAlberte Estevez JulioRabuñal Mañana Jose FranciscoRabuñal Mañana Jose …FRAMIÑAN SLFRAMIÑAN SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2016· Registered 18/02/2016· I/A 14
  2. ReeleccionesPublished 21/01/2014· Registered 10/01/2014· I/A 13
  3. NombramientosPublished 06/02/2013· Registered 31/01/2013· I/A 12
  4. NombramientosPublished 27/01/2012· Registered 18/01/2012· I/A 11
  5. Ceses/DimisionesPublished 04/05/2011· Registered 19/04/2011· I/A 10
  6. NombramientosPublished 04/05/2011· Registered 19/04/2011· I/A 10
  7. Modificaciones estatutariasPublished 04/05/2011· Registered 19/04/2011· I/A 10
  8. NombramientosPublished 26/04/2011· Registered 14/04/2011· I/A 9
  9. NombramientosPublished 20/05/2009· Registered 11/05/2009· I/A 8

Changes

  1. 04/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2025#8441297
    PREFABRICADOS SABON SA(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H C 11990, I/AI15N1 (10.01.25).
  2. 25/02/2016#3734105
    Ceses/Dimisiones
    PREFABRICADOS SABON SA(R.M. A CORUÑA). Ceses/Dimisiones. Auditor: ORTIZ MOLINA MARIA JESUS. Datos registrales. T 1521 , F 200, S 8, H C 11990, I/A 14 (18.02.16).
  3. 21/01/2014#2626539
    Reelecciones
    PREFABRICADOS SABON SA(R.M. A CORUÑA). Reelecciones. Auditor: ORTIZ MOLINA MARIA JESUS. Datos registrales. T 1521 , F 199, S 8, H C 11990, I/A 13 (10.01.14).
  4. 06/02/2013#2110613
    Nombramientos
    PREFABRICADOS SABON SA(R.M. A CORUÑA). Nombramientos. Auditor: ORTIZ MOLINA MARIA JESUS. Datos registrales. T 1521 , F 199, S 8, H C 11990, I/A 12 (31.01.13).
  5. 27/01/2012#1560268
    Nombramientos
    PREFABRICADOS SABON SA(R.M. A CORUÑA). Nombramientos. Auditor: ORTIZ MOLINA MARIA JESUS. Datos registrales. T 1521 , F 199, S 8, H C 11990, I/A 11 (18.01.12).
  6. 04/05/2011#1196600
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PREFABRICADOS SABON SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: ESTEVEZ MEIXENGO PURIFICACION;FERNANDEZ VILA JOSE MARIA;RABUÑAL MAÑANA JOSE FRANCISCO. Presidente: ESTEVEZ MEIXENGO PURIFICACION. Secretario: RABUÑAL MAÑANA JOSE FRANCISCO. Nombramie…
  7. 26/04/2011#1185503
    Nombramientos
    PREFABRICADOS SABON SA(R.M. A CORUÑA). Nombramientos. Auditor: IBERAUDIT AUDITORES GALICIA SL. Datos registrales. T 1521 , F 199, S 8, H C 11990, I/A 9 (14.04.11).
  8. 20/05/2009#218375
    Nombramientos
    PREFABRICADOS SABON SA(R.M. A CORUÑA). Nombramientos. Apo.Manc.: ESTEVEZ MEIXENGO PURIFICACION;RABUÑAL MAÑANA FRANCISCO;ALBERTE ESTEVEZ JULIO. Datos registrales. T 1521 , F 199, S 8, H C 11990, I/A 8 (11.05.09).

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressA Coruña
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 — Fabricación de elementos de hormigón para la construcción — are listed together.

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