CONALCA ESTUDIO DE CONSTRUCCION SL
Hoja M448312· NIF B85248003
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONALCA ESTUDIO DE CONSTRUCCION SL
Activity
CONALCA ESTUDIO DE CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 25 October 2013 to 12 August 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Former
- Luque Alcazar Eugenio-RafaelCeased on 03/08/2015Administrador SolidarioAdministrador Único
- Jimenez Perez Ana MariaCeased on 03/08/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/08/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luque Alcazar Eugenio Rafael100 %
Individual · ultimate beneficial owner · since 12/08/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/08/2015· Registered 03/08/2015· I/A 6
- Ceses/DimisionesPublished 12/08/2015· Registered 03/08/2015· I/A 5
- NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 5
- Cambio de domicilio socialPublished 19/11/2014· Registered 11/11/2014· I/A 4
- Ceses/DimisionesPublished 25/10/2013· Registered 17/10/2013· I/A 3
- NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 3
- Modificaciones estatutariasPublished 25/10/2013· Registered 17/10/2013· I/A 3
Changes
- 12/08/2015Declaración de unipersonalidad
LUQUE ALCAZAR EUGENIO RAFAEL
- 19/11/2014Cambio de domicilio social
C/ BERLIN 8 9º A (MADRID)
- 25/10/2013Modificaciones estatutarias
Timeline (BORME)
- 12/08/2015#3460747Declaración de unipersonalidad
CONALCA ESTUDIO DE CONSTRUCCION SL. Declaración de unipersonalidad. Socio único: LUQUE ALCAZAR EUGENIO RAFAEL. Datos registrales. T 24900 , F 169, S 8, H M 448312, I/A 6 ( 3.08.15).
- 12/08/2015#3460746Ceses/DimisionesNombramientos
CONALCA ESTUDIO DE CONSTRUCCION SL. Ceses/Dimisiones. Adm. Solid.: LUQUE ALCAZAR EUGENIO-RAFAEL;JIMENEZ PEREZ ANA MARIA. Nombramientos. Adm. Unico: LUQUE ALCAZAR EUGENIO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores so… - 19/11/2014#3071421Cambio de domicilio social
CONALCA ESTUDIO DE CONSTRUCCION SL. Cambio de domicilio social. C/ BERLIN 8 9º A (MADRID). Datos registrales. T 24900 , F 168, S 8, H M 448312, I/A 4 (11.11.14).
- 25/10/2013#2508742Ceses/DimisionesNombramientosModificaciones estatutarias
CONALCA ESTUDIO DE CONSTRUCCION SL. Ceses/Dimisiones. Adm. Unico: LUQUE ALCAZAR EUGENIO RAFAEL. Nombramientos. Adm. Solid.: JIMENEZ PEREZ ANA MARIA;LUQUE ALCAZAR EUGENIO-RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…
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 4324 — are listed together.