AUGUSTO ALTES CONSTRUCCIONES SL
Hoja CO26528· NIF B14810352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Altes Comino Jose Augusto
- Former name :
- ALTES Y RODRIGUEZ CONSTRUCCIONES SL
Legal information
Legal information for AUGUSTO ALTES CONSTRUCCIONES SL
Activity
AUGUSTO ALTES CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 5 filings for this company, from 11 March 2014 to 29 July 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Altes Comino Jose AugustoSince 03/03/2014Administrador Único
Former
- Rodriguez Rojas Jose RamonCeased on 03/03/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Altes Comino Jose Augusto100 %
Individual · ultimate beneficial owner · since 29/07/2016
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 29/07/2016· Registered 21/07/2016· I/A 4
- Declaración de unipersonalidadPublished 29/07/2016· Registered 21/07/2016· I/A 3
- Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 2
- NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 2
- Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 2
Changes
- 29/07/2016Declaración de unipersonalidad
ALTES COMINO JOSE AUGUSTO
- 11/03/2014Modificaciones estatutarias
Timeline (BORME)
- 29/07/2016#3961749
Company name: ALTES Y RODRIGUEZ CONSTRUCCIONES SL
Cambio de denominación socialALTES Y RODRIGUEZ CONSTRUCCIONES SL. Cambio de denominación social. AUGUSTO ALTES CONSTRUCCIONES SL. Datos registrales. T 2020 , F 23, S 8, H CO 26528, I/A 4 (21.07.16).
- 29/07/2016#3961748
Company name: ALTES Y RODRIGUEZ CONSTRUCCIONES SL
Declaración de unipersonalidadALTES Y RODRIGUEZ CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: ALTES COMINO JOSE AUGUSTO. Datos registrales. T 2020 , F 23, S 8, H CO 26528, I/A 3 (21.07.16).
- 11/03/2014#2710440
Company name: ALTES Y RODRIGUEZ CONSTRUCCIONES SL
Ceses/DimisionesNombramientosModificaciones estatutariasALTES Y RODRIGUEZ CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: ALTES COMINO JOSE AUGUSTO;RODRIGUEZ ROJAS JOSE RAMON. Nombramientos. Adm. Unico: ALTES COMINO JOSE AUGUSTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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 — CNAE 4101 — are listed together.