A Z CONSTRUCCIONES SA

Hoja M75440· NIF A78675907

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Plaza Gonzalez Antonio, Plaza Martin Ruth

Legal information

Legal information for A Z CONSTRUCCIONES SA

NIF
Hoja registral
IRUS1000243118961
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4582 · Folio 161 · Hoja M75440
StatusVigente

Activity

A Z CONSTRUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 20 July 2010 to 12 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
A Z CONSTRUCCIONES SAPlaza Gonzalez AntonioPlaza Gonzalez Anton…Plaza Martin RuthPlaza Martin RuthDECORACION DE INTERIORES JESAN SLDECORACION DE INTERI…CARTAGENA CENTRO MULTIOFICINAS SLCARTAGENA CENTRO MUL…LOS CORTIJOS DE CAROCHE SLLOS CORTIJOS DE CARO…SUMINISTROS Y MONTAJES EOLICOS SOCIEDAD LIMITADASUMINISTROS Y MONTAJ…CONECTA DOS GRUPO TRIBUTARIO SLCONECTA DOS GRUPO TR…EOLUS VIND TERESA DE COFRENTES SLEOLUS VIND TERESA DE…ACERTIC SLACERTIC SLREFORLAURI SLREFORLAURI SLSUMINISTROS Y MONTAJES EOLICOS SOCIEDAD LIMITADASUMINISTROS Y MONTAJ…SUMINISTROS Y MONTAJES ELECTROMECANICOS SASUMINISTROS Y MONTAJ…A Z COMUNICACIONES SAA Z COMUNICACIONES SACONSERVER XXI SA EN LIQUIDACIONCONSERVER XXI SA EN …FRANQUICIA DE RESTAURACION EUROPEA SAFRANQUICIA DE RESTAU…FERRO CALLAO SLFERRO CALLAO SL

Registered actos

  1. Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 14
  2. NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 14
  3. Modificaciones estatutariasPublished 12/02/2024· Registered 05/02/2024· I/A 14
  4. Cambio de domicilio socialPublished 12/02/2024· Registered 05/02/2024· I/A 14
  5. Ceses/DimisionesPublished 21/09/2020· Registered 14/09/2020· I/A 13
  6. NombramientosPublished 21/09/2020· Registered 14/09/2020· I/A 13
  7. Ceses/DimisionesPublished 03/02/2016· Registered 27/01/2016· I/A 12
  8. NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 12
  9. Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 11
  10. NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 11

Changes

  1. 12/02/2024Cambio de domicilio social

    C/ DONOSO CORTES 45 - 3º, PUERTA 10 (MADRID)

  2. 12/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 12/02/2024#7928464
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    A Z CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Unico: PLAZA GONZALEZ ANTONIO. Nombramientos. Adm. Solid.: PLAZA GONZALEZ ANTONIO;PLAZA MARTIN RUTH. Modificaciones estatutarias. Artículo 18. Artículo 19. Artículo 20.. Otros conceptos: Cambio del Organo…
  2. 21/09/2020#6041098
    Ceses/DimisionesNombramientos
    A Z CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Unico: PLAZA GONZALEZ ANTONIO. Nombramientos. Adm. Unico: PLAZA GONZALEZ ANTONIO. Datos registrales. T 4582 , F 161, S 8, H M 75440, I/A 13 (14.09.20).
  3. 03/02/2016#3696349
    Ceses/DimisionesNombramientos
    A Z CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Unico: PLAZA GONZALEZ ANTONIO. Nombramientos. Adm. Unico: PLAZA GONZALEZ ANTONIO. Datos registrales. T 4582 , F 161, S 8, H M 75440, I/A 12 (27.01.16).
  4. 20/07/2010#810730
    Ceses/DimisionesNombramientos
    A Z CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Unico: PLAZA GONZALEZ ANTONIO. Nombramientos. Adm. Unico: PLAZA GONZALEZ ANTONIO. Datos registrales. T 4582 , F 161, S 8, H M 75440, I/A 11 ( 8.07.10).

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 addressC/ DONOSO CORTES 45 - 3º, PUERTA 10 (MADRID), Madrid
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 6812 — are listed together.

Prospect this sectorAll companies in this sector