CONSTRUCCIONES SAE SA

Hoja B22410· NIF A08294597

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
148 503,27 €
Director :
Marin Tendero Alberto
Former name :
ALFERCA SA

Legal information

Legal information for CONSTRUCCIONES SAE SA

NIF
Hoja registral
IRUS1000327554677
Legal formSociedad Anónima (SA)
Share capital148 503,27 €
LocalityCastellbisbal
Phone
Register referenceTomo 29130 · Folio 40 · Hoja B22410
Former names
ALFERCA SA2011-04-20 → 2020-06-03
StatusVigente

Activity

CONSTRUCCIONES SAE SA is a Sociedad Anónima (SA) with its registered office in Castellbisbal (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 20 April 2011 to 3 June 2020, across 6 distinct types of filing. Its registered share capital is 148 503,27 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUCCIONES SAE SAMarin Tendero AlbertoMarin Tendero AlbertoALFERCAT RACORDS S.LALFERCAT RACORDS S.L

Registered actos

  1. Cancelaciones de oficio de nombramientosPublished 03/06/2020· Registered 20/05/2020· I/A 11
  2. NombramientosPublished 29/05/2020· Registered 20/05/2020· I/A 13
  3. Reducción de capitalPublished 27/09/2017· Registered 19/09/2017· I/A 12
  4. Escisión parcialPublished 27/09/2017· Registered 19/09/2017· I/A 12
  5. RevocacionesPublished 17/10/2016· Registered 05/10/2016· I/A 11
  6. NombramientosPublished 17/10/2016· Registered 05/10/2016· I/A 11
  7. Modificaciones estatutariasPublished 17/10/2016· Registered 05/10/2016· I/A 11
  8. RevocacionesPublished 20/04/2011· Registered 06/04/2011· I/A 10
  9. NombramientosPublished 20/04/2011· Registered 06/04/2011· I/A 10
  10. Modificaciones estatutariasPublished 20/04/2011· Registered 06/04/2011· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ALFERCA SA→CONSTRUCCIONES SAE SA

  2. 17/10/2016Modificaciones estatutarias
  3. 20/04/2011Modificaciones estatutarias

Capital · events

  1. 27/09/2017Reducción de capital
    Resulting capital: 148 503,27 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/06/2020#5895168

    Company name: ALFERCA SA

    Cancelaciones de oficio de nombramientos
    ALFERCA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: MARIN TENDERO ALBERTO. Datos registrales. T 29130 , F 40, S 8, H B 22410, I/A 11 N (20.05.20).
  2. 29/05/2020#5891991

    Company name: ALFERCA SA

    Nombramientos
    ALFERCA SA. Nombramientos. ADM.UNICO: MARIN TENDERO ALBERTO. Datos registrales. T 29130 , F 43, S 8, H B 22410, I/A 13 (20.05.20).
  3. 27/09/2017#4555624

    Company name: ALFERCA SA

    Reducción de capitalEscisión parcial
    ALFERCA SA. Reducción de capital. Importe reducción: 13.770,00 Euros. Resultante Suscrito: 148.503,27 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: ALFERCAT RACORDS S.L. Datos registrales. T 29130 , F 40, S 8, H B 22410, I/A 12 (1…
  4. 17/10/2016#4064410

    Company name: ALFERCA SA

    RevocacionesNombramientosModificaciones estatutarias
    ALFERCA SA. Revocaciones. ADM.SOLIDAR.: MARIN TENDERO ALBERTO;LLORCA FEIJOO FRANCISCA. Nombramientos. ADM.UNICO: MARIN TENDERO ALBERTO. Modificaciones estatutarias. ARTICULO 16.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29…
  5. 20/04/2011#1179859

    Company name: ALFERCA SA

    RevocacionesNombramientosModificaciones estatutarias
    ALFERCA SA. Revocaciones. ADMINISTR.: CADENAS FERNANDEZ ALBERTO;CADENAS FERNANDEZ JOSE;MARIN TENDERO ALBERTO. Nombramientos. ADM.SOLIDAR.: MARIN TENDERO ALBERTO;LLORCA FEIJOO FRANCISCA. Modificaciones estatutarias. ART.16:MODIFICACION EN LA ESTRUCTUR…

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 addressRAMON CASAS 5, BARCELONA, MOLLET, Castellbisbal
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province