TERRAZOS CANTALEJO SA
Hoja SG331· NIF A40009771
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Juan Jose Casado Baella, Maria Pilar Bravo Casado, Bravo Casado, Alipio Javier
Legal information
Legal information for TERRAZOS CANTALEJO SA
Activity
TERRAZOS CANTALEJO SA is a Sociedad Anónima (SA) with its registered office in Cantalejo (Segovia, Castilla y León). The Spanish commercial register has published 7 filings for this company, from 29 February 2012 to 23 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Juan Jose Casado BaellaSince 17/01/2017Administrador Solidario
- Maria Pilar Bravo CasadoSince 17/01/2017Administrador Solidario
- Bravo Casado, Alipio JavierSince 16/02/2012Administrador Solidario
Former
- Casado Lobo Juan MartinCeased on 17/01/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2022· Registered 16/02/2022· I/A 8
- NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 8
- Ceses/DimisionesPublished 26/01/2017· Registered 17/01/2017· I/A 7
- NombramientosPublished 26/01/2017· Registered 17/01/2017· I/A 7
- Modificaciones estatutariasPublished 17/02/2015· Registered 06/02/2015· I/A 6
- Ceses/DimisionesPublished 29/02/2012· Registered 16/02/2012· I/A 5
- NombramientosPublished 29/02/2012· Registered 16/02/2012· I/A 5
Changes
- 17/02/2015Modificaciones estatutarias
Timeline (BORME)
- 23/02/2022#6827263Ceses/DimisionesNombramientos
TERRAZOS CANTALEJO SA. Ceses/Dimisiones. Adm. Solid.: MARIA PILAR BRAVO CASADO;JUAN JOSE CASADO BAELLA. Nombramientos. Adm. Solid.: MARIA PILAR BRAVO CASADO;JUAN JOSE CASADO BAELLA. Datos registrales. T 19 , F 91, S 8, H SG 331, I/A 8 (16.02.22).
- 26/01/2017#4214809Ceses/DimisionesNombramientos
TERRAZOS CANTALEJO SA. Ceses/Dimisiones. Adm. Solid.: BRAVO CASADO ALIPIO JAVIER;CASADO LOBO JUAN MARTIN. Nombramientos. Adm. Solid.: MARIA PILAR BRAVO CASADO;JUAN JOSE CASADO BAELLA. Datos registrales. T 19 , F 90, S 8, H SG 331, I/A 7 (17.01.17).
- 17/02/2015#3196732Modificaciones estatutarias
TERRAZOS CANTALEJO SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 19 , F 90, S 8, H SG 331, I/A 6 ( 6.02.15).
- 29/02/2012#1617705Ceses/DimisionesNombramientos
TERRAZOS CANTALEJO SA. Ceses/Dimisiones. Adm. Solid.: BRAVO CASADO ALIPIO JAVIER;CASADO LOBO JUAN MARTIN. Nombramientos. Adm. Solid.: CASADO LOBO JUAN MARTIN;BRAVO CASADO, ALIPIO JAVIER. Datos registrales. T 19 , F 90, S 8, H SG 331, I/A 5 (16.02.12)…
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 — CNAE 4683 — are listed together.