ALGESA SA

Hoja BU1561· NIF A09003773

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
EDIFICACIONES SOCIALES DE BURGOS SA, GRUPO JOSE PIEDRA CABESTRERO SL

Legal information

Legal information for ALGESA SA

NIF
Hoja registral
IRUS1000049775479
Legal formSociedad Anónima (SA)
Register referenceTomo 636 · Folio 88 · Hoja BU1561
StatusVigente

Activity

ALGESA SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 7 July 2011 to 21 May 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ALGESA SAEDIFICACIONES SOCIALES DE BURGOS SAEDIFICACIONES SOCIAL…GRUPO JOSE PIEDRA CABESTRERO SLGRUPO JOSE PIEDRA CA…INMOBILIARIA SECTOR 24 SLINMOBILIARIA SECTOR …VIVIENDAS VILLATORO SLVIVIENDAS VILLATORO …

Registered actos

  1. Cierre provisional hoja registralPublished 21/05/2019· Registered 14/05/2019· I/A 29
  2. Ceses/DimisionesPublished 29/10/2014· Registered 23/10/2014· I/A 29
  3. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 28
  4. NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 27
  5. RevocacionesPublished 07/07/2011· Registered 28/06/2011· I/A 26
  6. NombramientosPublished 07/07/2011· Registered 28/06/2011· I/A 26
  7. Modificaciones estatutariasPublished 07/07/2011· Registered 28/06/2011· I/A 26

Changes

  1. 07/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2019#5402288
    Cierre provisional hoja registral
    ALGESA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 636, L 427, F 88, S 8, H BU 1561, I/A 29/N (14.05.19).
  2. 29/10/2014#3035482
    Ceses/Dimisiones
    ALGESA SA. Ceses/Dimisiones. Adm. Solid.: GRUPO JOSE PIEDRA CABESTRERO SL EN LIQUIDACION. Datos registrales. T 636, L 427, F 88, S 8, H BU 1561, I/A 29 (23.10.14).
  3. 19/01/2012#1543118
    Nombramientos
    ALGESA SA. Nombramientos. Apo.Man.Soli: ARRANZ MONJE JESUS;ARRANZ ALONSO CELADA ANGEL;PIEDRA CABESTRERO JOSE;MARCOS SERNA EMILIO. Datos registrales. T 636, L 427, F 87, S 8, H BU 1561, I/A 28 (10.01.12).
  4. 19/01/2012#1543117
    Nombramientos
    ALGESA SA. Nombramientos. Apo.Sol.: LOPEZ IGLESIAS FERNANDO;MARCOS DE GRADO VICTORINO. Datos registrales. T 636, L 427, F 87, S 8, H BU 1561, I/A 27 (10.01.12).
  5. 07/07/2011#1291218
    RevocacionesNombramientosModificaciones estatutarias
    ALGESA SA. Revocaciones. Adm. Mancom.: EDIFICACIONES SOCIALES DE BURGOS SA;GRUPO JOSE PIEDRA CABESTRERO SL. Nombramientos. Adm. Solid.: EDIFICACIONES SOCIALES DE BURGOS SA;GRUPO JOSE PIEDRA CABESTRERO SL. Modificaciones estatutarias. Artículo de los …

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 addressAVDA REYES CATOLICOS 12 BAJO, BURGOS
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 — Burgos — are listed together, with their address.

Prospect this province