COALSA CONSTRUCCIONES ALARAZ SA

Hoja SA13320· NIF A83199851

VigenteSalamanca
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gomez Sanchez Juan Manuel

Legal information

Legal information for COALSA CONSTRUCCIONES ALARAZ SA

NIF
Hoja registral
IRUS1000055093568
Legal formSociedad Anónima (SA)
LocalitySalamanca
Phone
Register referenceTomo 404 · Folio 203 · Hoja SA13320
StatusVigente

Activity

COALSA CONSTRUCCIONES ALARAZ SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 31 March 2010 to 6 June 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
COALSA CONSTRUCCIONES…Gomez Sanchez Juan ManuelGomez Sanchez Juan M…MADERAS QUINTAN SLMADERAS QUINTAN SLINSTALONUBA SLINSTALONUBA SLCARPE DIEM ACTUAL SLCARPE DIEM ACTUAL SLBAJOCERO RESTAURACION SLBAJOCERO RESTAURACIO…DIVEROCIO COSTA LUZ SLDIVEROCIO COSTA LUZ …FERJUAN SIGLO XXI SLFERJUAN SIGLO XXI SLJUCAMP SIGLO XXI SLJUCAMP SIGLO XXI SLUTOPIAL S XXI ETT SLUTOPIAL S XXI ETT SLAGRO AKIRA SLAGRO AKIRA SLJUSANT INNOVACION SLJUSANT INNOVACION SLPRODUCTORA AGRICOLA GROWING, SOCIEDAD LIMITADAPRODUCTORA AGRICOLA …GEARSULE SLGEARSULE SLLAN-SARI 2001 SOCIEDAD LIMITADALAN-SARI 2001 SOCIED…

Registered actos

  1. ReeleccionesPublished 06/06/2024· Registered 30/05/2024· I/A 8
  2. NombramientosPublished 12/05/2023· Registered 03/05/2023· I/A 7
  3. Modificaciones estatutariasPublished 05/08/2022· Registered 27/07/2022· I/A 6
  4. Ceses/DimisionesPublished 13/06/2019· Registered 03/06/2019· I/A 5
  5. NombramientosPublished 13/06/2019· Registered 03/06/2019· I/A 5
  6. ReeleccionesPublished 09/02/2017· Registered 01/02/2017· I/A 4
  7. ReeleccionesPublished 02/03/2012· Registered 16/02/2012· I/A 3
  8. Ampliacion del objeto socialPublished 02/03/2012· Registered 16/02/2012· I/A 3
  9. Cambio de domicilio socialPublished 31/03/2010· Registered 18/03/2010· I/A 2

Changes

  1. 05/08/2022Modificaciones estatutarias
  2. 02/03/2012Ampliación del objeto social

    - La totalidad de actividades relacionadas con la obra civil.

  3. 31/03/2010Cambio de domicilio social

    C/ RECTOR LUCENA 11-13 3º C (SALAMANCA)

Timeline (BORME)

  1. 06/06/2024#8112219
    Reelecciones
    COALSA CONSTRUCCIONES ALARAZ SA. Reelecciones. Adm. Unico: GOMEZ SANCHEZ JUAN MANUEL. Datos registrales. S 8 , H SA 13320, I/A 8 (30.05.24).
  2. 12/05/2023#7528532
    Nombramientos
    COALSA CONSTRUCCIONES ALARAZ SA. Nombramientos. Apoderado: TRAPERO GOMEZ AGUSTIN. Datos registrales. T 404 , F 203, S 8, H SA 13320, I/A 7 ( 3.05.23).
  3. 05/08/2022#7108626
    Modificaciones estatutarias
    COALSA CONSTRUCCIONES ALARAZ SA. Modificaciones estatutarias. ARTICULO 30º.- El cargo de administrador será NO RETRIBUIDO. Ello no obstante, el administrador percibirá retribuciones por la realización de servicios o de obra distintos a los inherentes…
  4. 13/06/2019#5446166
    Ceses/DimisionesNombramientos
    COALSA CONSTRUCCIONES ALARAZ SA. Ceses/Dimisiones. Adm. Solid.: TRAPERO GOMEZ AGUSTIN;GOMEZ SANCHEZ JUAN MANUEL. Nombramientos. Adm. Unico: GOMEZ SANCHEZ JUAN MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a …
  5. 09/02/2017#4237853
    Reelecciones
    COALSA CONSTRUCCIONES ALARAZ SA. Reelecciones. Adm. Solid.: TRAPERO GOMEZ AGUSTIN;GOMEZ SANCHEZ JUAN MANUEL. Datos registrales. T 404 , F 202, S 8, H SA 13320, I/A 4 ( 1.02.17).
  6. 02/03/2012#1622470
    ReeleccionesAmpliacion del objeto social
    COALSA CONSTRUCCIONES ALARAZ SA. Reelecciones. Adm. Solid.: TRAPERO GOMEZ AGUSTIN;GOMEZ SANCHEZ JUAN MANUEL. Ampliacion del objeto social. - La totalidad de actividades relacionadas con la obra civil. Datos registrales. T 404 , F 202, S 8, H SA 13320…
  7. 31/03/2010#659949
    Cambio de domicilio social
    COALSA CONSTRUCCIONES ALARAZ SA. Cambio de domicilio social. C/ RECTOR LUCENA 11-13 3º C (SALAMANCA). Datos registrales. T 404 , F 202, S 8, H SA 13320, I/A 2 (18.03.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RECTOR LUCENA 11-13 3º C (SALAMANCA), Salamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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