VIGUETAS TOLEDO SA
Hoja TO6233· NIF A45021748
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Miguel Carabus Rodriguez, Jose Maria Carabus Rodriguez, Maria Isabel Martin Almohalla
Legal information
Legal information for VIGUETAS TOLEDO SA
Activity
VIGUETAS TOLEDO SA is a Sociedad Anónima (SA) with its registered office in Toledo (Castilla-La Mancha). The Spanish commercial register has published 10 filings for this company, from 15 November 2012 to 28 August 2025, across 3 distinct types of filing.
Economic activity (CNAE)
2367
Directors and representatives
Directors
Current
- Miguel Carabus RodriguezSince 20/02/2025PresidenteConsejero Delegado SolidarioConsejero
- Jose Maria Carabus RodriguezSince 20/02/2025Consejero Delegado SolidarioConsejeroSecretario
- Maria Isabel Martin AlmohallaSince 20/02/2025Consejero
Former
- Carabus Oliveras Maria AsuncionCeased on 22/11/2018ConsejeroSecretario
- Rodriguez Cogolludo Maria Del PilarCeased on 04/11/2013Consejero
Authorised representatives
Current
- Carabus Oliveras Jose MariaSince 05/11/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 14
- ReeleccionesPublished 27/02/2025· Registered 20/02/2025· I/A 14
- NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 13
- Ceses/DimisionesPublished 30/11/2018· Registered 22/11/2018· I/A 12
- NombramientosPublished 30/11/2018· Registered 22/11/2018· I/A 12
- NombramientosPublished 04/05/2015· Registered 23/04/2015· I/A 11
- Ceses/DimisionesPublished 11/11/2013· Registered 04/11/2013· I/A 10
- NombramientosPublished 11/11/2013· Registered 04/11/2013· I/A 10
- ReeleccionesPublished 15/11/2012· Registered 05/11/2012· I/A 9
Timeline (BORME)
- 28/08/2025#8804290
VIGUETAS TOLEDO SA. Fe de erratas: Rectificada la inscripción 4ª. Datos registrales. S 8 , H TO 6233, I/A 15 (21.08.25).
- 27/02/2025#8514723Ceses/DimisionesReelecciones
VIGUETAS TOLEDO SA. Ceses/Dimisiones. Cons.Del.Sol: JOSE MARIA CARABUS RODRIGUEZ;MIGUEL CARABUS RODRIGUEZ. Reelecciones. Consejero: MIGUEL CARABUS RODRIGUEZ;JOSE MARIA CARABUS RODRIGUEZ;MARIA ISABEL MARTIN ALMOHALLA. Presidente: MIGUEL CARABUS RODRIG… - 24/01/2019#5222493Nombramientos
VIGUETAS TOLEDO SA. Nombramientos. Cons.Del.Sol: CARABUS RODRIGUEZ MIGUEL;CARABUS RODRIGUEZ JOSE MARIA. Datos registrales. T 1422 , F 146, S 8, H TO 6233, I/A 13 (17.01.19).
- 30/11/2018#5155836Ceses/DimisionesNombramientos
VIGUETAS TOLEDO SA. Ceses/Dimisiones. Consejero: CARABUS OLIVERAS MARIA ASUNCION;CARABUS RODRIGUEZ MIGUEL;CARABUS RODRIGUEZ JOSE MARIA. Secretario: CARABUS OLIVERAS MARIA ASUNCION. Presidente: CARABUS RODRIGUEZ MIGUEL. Cons.Del.Sol: CARABUS RODRIGUEZ… - 04/05/2015#3307451Nombramientos
VIGUETAS TOLEDO SA. Nombramientos. Apoderado: CARABUS OLIVERAS JOSE MARIA. Datos registrales. T 1422 , F 145, S 8, H TO 6233, I/A 11 (23.04.15).
- 11/11/2013#2531311Ceses/DimisionesNombramientos
VIGUETAS TOLEDO SA. Ceses/Dimisiones. Consejero: CARABUS OLIVERAS JOSE MARIA;CARABUS OLIVERAS MARIA ASUNCION;RODRIGUEZ COGOLLUDO MARIA DEL PILAR. Presidente: CARABUS OLIVERAS JOSE MARIA. Con.Delegado: CARABUS OLIVERAS JOSE MARIA. Secretario: CARABUS … - 15/11/2012#1984197Reelecciones
VIGUETAS TOLEDO SA. Reelecciones. Consejero: CARABUS OLIVERAS JOSE MARIA;CARABUS OLIVERAS MARIA ASUNCION;RODRIGUEZ COGOLLUDO MARIA DEL PILAR. Presidente: CARABUS OLIVERAS JOSE MARIA. Secretario: CARABUS OLIVERAS MARIA ASUNCION. Con.Delegado: CARABUS …
Official documents
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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
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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 2367 — are listed together.