CONSTRUCASA ALMERIA SL
Hoja AL18187· NIF B04424586
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Ramirez Juan Antonio, Hernandez Ramirez Cristobal Manuel, Hernandez Ramirez Maria Emilia, Hernandez Ramirez Emilio, Hernandez Ramirez Maria Isabel
Legal information
Legal information for CONSTRUCASA ALMERIA SL
Activity
CONSTRUCASA ALMERIA SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 1 filings for this company.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Hernandez Ramirez Juan AntonioAdministrador mancomunadoAdministrador Mancomunado
- Hernandez Ramirez Cristobal ManuelAdministrador mancomunadoAdministrador Mancomunado
- Hernandez Ramirez Maria EmiliaAdministrador mancomunadoAdministrador Mancomunado
- Hernandez Ramirez EmilioAdministrador mancomunadoAdministrador Mancomunado
- Hernandez Ramirez Maria IsabelAdministrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/12/2019· Registered 16/12/2019· I/A 2
Changes
- 24/12/2019Modificaciones estatutarias
Timeline (BORME)
- 24/12/2019#5723148Modificaciones estatutarias
CONSTRUCASA ALMERIA SL. Modificaciones estatutarias. ARTICULO 19.- La sociedad estará regida y administrada por cinco administradores, que actuarán de forma mancomunada dos cualesquiera de ellos designados por la Junta General, siempre y cuando uno d…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.