ALTOS DE MADERUELA SL
Hoja Z45127· NIF B99176703
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gracia Tejero Carlos
Legal information
Legal information for ALTOS DE MADERUELA SL
Activity
ALTOS DE MADERUELA SL is a Sociedad Limitada (SL) with its registered office in Vera de Moncayo (Zaragoza, Aragón). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 6 August 2012 to 7 March 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Gracia Tejero CarlosSince 24/07/2012Administrador Único
Former
- Gracia Bona RobertoCeased on 24/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Gracia Tejero Carlos100 %
Individual · since 07/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gracia Tejero Carlos100 %
Individual · ultimate beneficial owner · since 07/03/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/03/2022· Registered 25/02/2022· I/A 3
- Modificaciones estatutariasPublished 07/03/2022· Registered 25/02/2022· I/A 3
- Ceses/DimisionesPublished 06/08/2012· Registered 24/07/2012· I/A 2
- NombramientosPublished 06/08/2012· Registered 24/07/2012· I/A 2
- Modificaciones estatutariasPublished 06/08/2012· Registered 24/07/2012· I/A 2
Changes
- 07/03/2022Declaración de unipersonalidad
GRACIA TEJERO CARLOS
- 07/03/2022Modificaciones estatutarias
- 06/08/2012Modificaciones estatutarias
Timeline (BORME)
- 07/03/2022#6846119Declaración de unipersonalidadModificaciones estatutarias
ALTOS DE MADERUELA SL. Declaración de unipersonalidad. Socio único: GRACIA TEJERO CARLOS. Modificaciones estatutarias. "Artículo 12.- RETRIBUCION DEL CARGO. El cargo de administrador será gratuito.".. Datos registrales. T 3568 , F 206, S 8, H Z 45127… - 06/08/2012#1847817Ceses/DimisionesNombramientosModificaciones estatutarias
ALTOS DE MADERUELA SL. Ceses/Dimisiones. Adm. Solid.: GRACIA BONA ROBERTO;GRACIA TEJERO CARLOS. Nombramientos. Adm. Unico: GRACIA TEJERO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.