CONSTRUCCIONES ALAMO 4 SL
Hoja MU61852· NIF B30806806
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 513 000,00 €
- Director :
- Alejandro Sabater Valera
Legal information
Legal information for CONSTRUCCIONES ALAMO 4 SL
Activity
CONSTRUCCIONES ALAMO 4 SL is a Sociedad Limitada (SL) with its registered office in Los Alcázares (Murcia). The Spanish commercial register has published 10 filings for this company, from 12 March 2020 to 7 September 2020, across 6 distinct types of filing. Its registered share capital is 513 000,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Alejandro Sabater ValeraSince 27/07/2020Administrador Único
Former
- Roberto Pastor MuñozCeased on 31/08/2020Administrador Único
- Filomena Beltran JimenezCeased on 05/03/2020Administrador Único
Authorised representatives
Former
- Alfonso Moreno MorenoCeased on 12/03/2020Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 12/03/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORCASUR SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 12/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/09/2020· Registered 31/08/2020· I/A 7
- NombramientosPublished 07/09/2020· Registered 31/08/2020· I/A 7
- NombramientosPublished 03/08/2020· Registered 27/07/2020· I/A 6
- RevocacionesPublished 19/03/2020· Registered 12/03/2020· I/A 5
- Ampliación de capitalPublished 12/03/2020· Registered 05/03/2020· I/A 4
- Declaración de unipersonalidadPublished 12/03/2020· Registered 05/03/2020· I/A 3
- Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 3
- NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 3
- Cambio de domicilio socialPublished 12/03/2020· Registered 05/03/2020· I/A 3
Changes
- 12/03/2020Cambio de domicilio social
C/ JOSE GARCIA CANOVAS 6 1º EF (ALCAZARES (LOS))
- 12/03/2020Declaración de unipersonalidad
CORCASUR SOCIEDAD LIMITADA
Capital · events
- 12/03/2020Ampliación de capitalResulting capital: 513 000,00 € (+503 000,00 €)
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)
- 07/09/2020#6025670Ceses/DimisionesNombramientos
CONSTRUCCIONES ALAMO 4 SL. Ceses/Dimisiones. Adm. Unico: ROBERTO PASTOR MUÑOZ. Nombramientos. Adm. Unico: ALEJANDRO SABATER VALERA. Datos registrales. T 3448 , F 152, S 8, H MU 61852, I/A 7 (31.08.20).
- 03/08/2020#5976858Nombramientos
CONSTRUCCIONES ALAMO 4 SL. Nombramientos. Apoderado: ALEJANDRO SABATER VALERA. Datos registrales. T 2448 , F 75, S 8, H MU 61852, I/A 6 (27.07.20).
- 19/03/2020#5851496Revocaciones
CONSTRUCCIONES ALAMO 4 SL. Revocaciones. Apoderado: ALFONSO MORENO MORENO. Datos registrales. T 2448 , F 74, S 8, H MU 61852, I/A 5 (12.03.20).
- 18/03/2020#5849273
CONSTRUCCIONES ALAMO 4 SL. Fe de erratas: En la inscripción 2ª, se hizo constar como fecha de nombramiento el 3007, siendo el correcto el 2007. Datos registrales. T 2448 , F 73, S 8, H MU 61852, I/A 2 (19.04.07).
- 12/03/2020#5840239Ampliación de capital
CONSTRUCCIONES ALAMO 4 SL. Ampliación de capital. Capital: 503.000,00 Euros. Resultante Suscrito: 513.000,00 Euros. Datos registrales. T 2448 , F 74, S 8, H MU 61852, I/A 4 ( 5.03.20).
- 12/03/2020#5840238Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CONSTRUCCIONES ALAMO 4 SL. Declaración de unipersonalidad. Socio único: CORCASUR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FILOMENA BELTRAN JIMENEZ. Nombramientos. Adm. Unico: ROBERTO PASTOR MUÑOZ. Camb…
Official documents
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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.
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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.
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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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.