CONSTALENA SL

Hoja M227837· NIF B82237082

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
387 050,44 €
Director :
Zazo Muñoz Ana Isabel

Legal information

Legal information for CONSTALENA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital387 050,44 €
LocalityAlcobendas
Register referenceTomo 43351 · Folio 55 · Hoja M227837
StatusVigente

Activity

CONSTALENA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 12 filings for this company, from 8 July 2011 to 14 March 2023, across 4 distinct types of filing. Its registered share capital is 387 050,44 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 9
  2. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 9
  3. Ceses/DimisionesPublished 20/04/2022· Registered 11/04/2022· I/A 8
  4. NombramientosPublished 20/04/2022· Registered 11/04/2022· I/A 8
  5. Reducción de capitalPublished 20/04/2022· Registered 11/04/2022· I/A 8
  6. Ceses/DimisionesPublished 07/09/2016· Registered 31/08/2016· I/A 7
  7. NombramientosPublished 07/09/2016· Registered 31/08/2016· I/A 7
  8. Ceses/DimisionesPublished 27/06/2012· Registered 15/06/2012· I/A 6
  9. NombramientosPublished 27/06/2012· Registered 15/06/2012· I/A 6
  10. Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 5
  11. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 5
  12. Modificaciones estatutariasPublished 08/07/2011· Registered 28/06/2011· I/A 5

Changes

  1. 08/07/2011Modificaciones estatutarias

Capital · events

  1. 20/04/2022Reducción de capital
    Resulting capital: 387 050,44 €

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)

  1. 14/03/2023#7436254
    Ceses/DimisionesNombramientos
    CONSTALENA SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN RUBEN. Nombramientos. Adm. Unico: ZAZO MUÑOZ ANA ISABEL. Datos registrales. T 43351 , F 55, S 8, H M 227837, I/A 9 ( 7.03.23).
  2. 20/04/2022#6922024
    Ceses/DimisionesNombramientosReducción de capital
    CONSTALENA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA MARTIN RUBEN;GARCIA MARTIN ADOLFO. Nombramientos. Adm. Unico: GARCIA MARTIN RUBEN. Reducción de capital. Importe reducción: 385.848,42 Euros. Resultante Suscrito: 387.050,44 Euros. Otros conceptos…
  3. 07/09/2016#4015789
    Ceses/DimisionesNombramientos
    CONSTALENA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN ADOLFO;GARCIA MARTIN RUBEN. Nombramientos. Adm. Mancom.: GARCIA MARTIN RUBEN;GARCIA MARTIN ADOLFO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 27/06/2012#1789570
    Ceses/DimisionesNombramientos
    CONSTALENA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA ALONSO CONSTANTINO. Nombramientos. Adm. Solid.: GARCIA MARTIN RUBEN. Datos registrales. T 13916 , F 206, S 8, H M 227837, I/A 6 (15.06.12).
  5. 08/07/2011#1293491
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTALENA SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN AGUADO ELENA;GARCIA ALONSO CONSTANTINO. Nombramientos. Adm. Solid.: GARCIA MARTIN ADOLFO;GARCIA ALONSO CONSTANTINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAlcobendas, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province