CONSTRUALEX SL

Hoja M124804· NIF B80816580

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
98 565,98 €
Director :
Navarro Hernandez Maria Pilar

Legal information

Legal information for CONSTRUALEX SL

NIF
Hoja registral
IRUS1000251804750
Legal formSociedad Limitada (SL)
Share capital98 565,98 €
LocalityMadrid
Phone
Register referenceTomo 19283 · Folio 195 · Hoja M124804
StatusVigente

Activity

CONSTRUALEX SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 19 January 2009 to 13 April 2023, across 5 distinct types of filing. Its registered share capital is 98 565,98 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSTRUALEX SLNavarro Hernandez Maria PilarNavarro Hernandez Ma…INMOBILIARIA LOJA SAINMOBILIARIA LOJA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUALEX SLNavarro Hernandez Maria PilarNavarro Hernandez Ma…

Beneficial owner (UBO)

Navarro Hernandez Maria Pilar100 %

Individual · ultimate beneficial owner · since 13/04/2023

Beneficial owner network map

2 nodes Person Company
CONSTRUALEX SLNavarro Hernandez Maria PilarNavarro Hernandez Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 13/04/2023· Registered 04/04/2023· I/A 10
  2. Ceses/DimisionesPublished 11/04/2023· Registered 31/03/2023· I/A 9
  3. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 9
  4. Ampliación de capitalPublished 22/02/2012· Registered 08/02/2012· I/A 8
  5. RevocacionesPublished 04/11/2010· Registered 25/10/2010· I/A 7
  6. RevocacionesPublished 19/01/2009· Registered 31/12/2008· I/A 6

Changes

  1. 13/04/2023Declaración de unipersonalidad

    NAVARRO HERNANDEZ MARIA PILAR

Capital · events

  1. 22/02/2012Ampliación de capital
    Resulting capital: 98 565,98 € (+95 560,92 €)

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. 13/04/2023#7484402
    Declaración de unipersonalidad
    CONSTRUALEX SL. Declaración de unipersonalidad. Socio único: NAVARRO HERNANDEZ MARIA PILAR. Datos registrales. T 19283 , F 195, S 8, H M 124804, I/A 10 ( 4.04.23).
  2. 11/04/2023#7479920
    Ceses/DimisionesNombramientos
    CONSTRUALEX SL. Ceses/Dimisiones. Adm. Unico: NAVARRO FAJARDO FRANCISCO. Nombramientos. Adm. Unico: NAVARRO HERNANDEZ MARIA PILAR. Datos registrales. T 19283 , F 195, S 8, H M 124804, I/A 9 (31.03.23).
  3. 22/02/2012#1605415
    Ampliación de capital
    CONSTRUALEX SL. Ampliación de capital. Capital: 95.560,92 Euros. Resultante Suscrito: 98.565,98 Euros. Datos registrales. T 19283 , F 194, S 8, H M 124804, I/A 8 ( 8.02.12).
  4. 04/11/2010#933703
    Revocaciones
    CONSTRUALEX SL. Revocaciones. Apoderado: NAVARRO HERNANDEZ FRANCISCO JOSE. Datos registrales. T 19283 , F 194, S 8, H M 124804, I/A 7 (25.10.10).
  5. 19/01/2009#15733
    Revocaciones
    CONSTRUALEX SL. Revocaciones. Apoderado: NAVARRO HERNANDEZ MARIA DEL PILAR ELENA. Datos registrales. T 19283 , F 194, S 8, H M 124804, I/A 6 (31.12.08).

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 addressMANIPA NUMERO 70 BAJO F, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector