BULEVAR NORTE ALCOI SL
Hoja A120870· NIF B54487103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 222 570,00 €
- Incorporation :
- 15/04/2010
- Director :
- ENRIQUE ORTIZ E HIJOS CONTRATISTA DE OBRAS SA
Legal information
Legal information for BULEVAR NORTE ALCOI SL
Activity
BULEVAR NORTE ALCOI SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 15 April 2010. The Spanish commercial register has published 8 filings for this company, from 15 April 2010 to 20 August 2021, across 5 distinct types of filing. Its registered share capital is 2 222 570,00 €.
Economic activity (CNAE)
4101
Corporate purpose
La construcción completa, reparación y conservación de todo tipo de obras,ya sea de edificación, o civiles, e instalaciones, públicas o privadas y por cuenta propia o de terceros, incluyendo la redacción de proyectos, estudios y análisis técnicos de las mismas. Y particularmente, la ejecución del c.
Directors and representatives
Directors
Current
- ENRIQUE ORTIZ E HIJOS CONTRATISTA DE OBRAS SASince 21/03/2018Administrador Único
Former
- Ortiz Carratala Laura MariaCeased on 21/03/2018PresidenteConsejeroApoderado Solidario
- Bernaldez Gazapo SantiagoCeased on 21/03/2018Consejero
- Carratala Ferrandez MiguelCeased on 21/03/2018ConsejeroSecretarioApoderado Solidario
- Romillo Fidalgo Jose LuisCeased on 21/03/2018Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 15/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ENRIQUE ORTIZ E HIJOS CONTRATISTA DE OBRAS SA100 %
Legal entity · since 15/04/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/11/2019· Registered 14/11/2019· I/A 3
- Ceses/DimisionesPublished 02/04/2018· Registered 21/03/2018· I/A 2
- NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 2
- Cambio de domicilio socialPublished 02/04/2018· Registered 21/03/2018· I/A 2
- ConstituciónPublished 15/04/2010· Registered 01/04/2010· I/A 1
- Declaración de unipersonalidadPublished 15/04/2010· Registered 01/04/2010· I/A 1
- NombramientosPublished 15/04/2010· Registered 01/04/2010· I/A 1
Changes
- 22/11/2019Cambio de domicilio social
AVDA ALFONSO X EL SABIO 36 ENTLO (ALICANTE)
- 02/04/2018Cambio de domicilio social
AVDA JIMENEZ DIAZ 19 - ENTREPLANTA, BOX-3 (ALICANTE)
- 15/04/2010Declaración de unipersonalidad
ENRIQUE ORTIZ E HIJOS CONTRATISTA DE OBRAS SA
Capital · events
- 15/04/2010ConstituciónInitial capital: 2 222 570,00 €
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)
- 20/08/2021#6577551
BULEVAR NORTE ALCOI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3444 , F 21, S 8, H A 120870, I/A 4 (12.08.21).
- 22/11/2019#5672119Cambio de domicilio social
BULEVAR NORTE ALCOI SL. Cambio de domicilio social. AVDA ALFONSO X EL SABIO 36 ENTLO (ALICANTE). Datos registrales. T 3444 , F 21, S 8, H A 120870, I/A 3 (14.11.19).
- 02/04/2018#4817132Ceses/DimisionesNombramientosCambio de domicilio social
BULEVAR NORTE ALCOI SL. Ceses/Dimisiones. Consejero: ORTIZ CARRATALA LAURA MARIA;CARRATALA FERRANDEZ MIGUEL;BERNALDEZ GAZAPO SANTIAGO;ROMILLO FIDALGO JOSE LUIS. Presidente: ORTIZ CARRATALA LAURA MARIA. Secretario: CARRATALA FERRANDEZ MIGUEL. Nombrami… - 15/04/2010#675008ConstituciónDeclaración de unipersonalidadNombramientos
BULEVAR NORTE ALCOI SL. Constitución. Comienzo de operaciones: 22.03.10. Objeto social: La construcción completa, reparación y conservación de todo tipo de obras,ya sea de edificación, o civiles, e instalaciones, públicas o privadas y por cuenta prop…
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· Incorporated 2010
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.