ALEMANIA 22 SL
Hoja CC8129· NIF B10321677
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lazaro Ronco Mauricio, Gutierrez Crespo Jose Sebastian, Jimenez Escandon Fernando, Masa Martinez Jesus
Legal information
Legal information for ALEMANIA 22 SL
Activity
ALEMANIA 22 SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 15 March 2010 to 4 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Lazaro Ronco MauricioSince 02/03/2010PresidenteConsejero Delegado MancomunadoConsejero
- Gutierrez Crespo Jose SebastianSince 25/11/2020VicepresidenteConsejero Delegado MancomunadoConsejero
- Jimenez Escandon FernandoSince 02/03/2010Consejero Delegado MancomunadoConsejero
- Masa Martinez JesusSince 02/03/2010Consejero Delegado MancomunadoConsejeroSecretario
Former
- Caldera Alvarez EnriqueCeased on 19/07/2010PresidenteConsejero
- Guiterrez Crespo Jose SebastianCeased on 25/11/2020Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2020· Registered 25/11/2020· I/A 6
- NombramientosPublished 04/12/2020· Registered 25/11/2020· I/A 6
- ReeleccionesPublished 21/05/2015· Registered 08/05/2015· I/A 5
- NombramientosPublished 13/09/2010· Registered 31/08/2010· I/A 4
- Ceses/DimisionesPublished 30/07/2010· Registered 19/07/2010· I/A 3
- NombramientosPublished 15/03/2010· Registered 02/03/2010· I/A 2
- ReeleccionesPublished 15/03/2010· Registered 02/03/2010· I/A 2
Timeline (BORME)
- 04/12/2020#6153518Ceses/DimisionesNombramientos
ALEMANIA 22 SL. Ceses/Dimisiones. Consejero: MASA MARTINEZ JESUS;JIMENEZ ESCANDON FERNANDO;GUITERREZ CRESPO JOSE SEBASTIAN;LAZARO RONCO MAURICIO. Secretario: MASA MARTINEZ JESUS. Cons.Del.Man: MASA MARTINEZ JESUS;JIMENEZ ESCANDON FERNANDO;GUITERREZ C… - 21/05/2015#3329487Reelecciones
ALEMANIA 22 SL. Reelecciones. Consejero: MASA MARTINEZ JESUS;JIMENEZ ESCANDON FERNANDO;GUITERREZ CRESPO JOSE SEBASTIAN;LAZARO RONCO MAURICIO. Secretario: MASA MARTINEZ JESUS. Cons.Del.Man: MASA MARTINEZ JESUS;JIMENEZ ESCANDON FERNANDO;GUITERREZ CRESP… - 13/09/2010#874171Nombramientos
ALEMANIA 22 SL. Nombramientos. Presidente: JIMENEZ ESCANDON FERNANDO. Datos registrales. T 665, L 493, F 39, S 8, H CC 8129, I/A 4 (31.08.10).
- 30/07/2010#825696Ceses/Dimisiones
ALEMANIA 22 SL. Ceses/Dimisiones. Consejero: CALDERA ALVAREZ ENRIQUE. Presidente: CALDERA ALVAREZ ENRIQUE. Cons.Del.Man: CALDERA ALVAREZ ENRIQUE. Datos registrales. T 665, L 493, F 39, S 8, H CC 8129, I/A 3 (19.07.10).
- 15/03/2010#633207NombramientosReelecciones
ALEMANIA 22 SL. Nombramientos. Vicepresid.: LAZARO RONCO MAURICIO. Reelecciones. Consejero: CALDERA ALVAREZ ENRIQUE;MASA MARTINEZ JESUS;JIMENEZ ESCANDON FERNANDO;GUITERREZ CRESPO JOSE SEBASTIAN;LAZARO RONCO MAURICIO. Presidente: CALDERA ALVAREZ ENRIQ…
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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.