CONSTRUCCIONES ALCOSAL SA
Hoja TE1887· NIF A44146298
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jose Antonio Andres Arpi, Maria Francisca Royo Moles
Legal information
Legal information for CONSTRUCCIONES ALCOSAL SA
Activity
CONSTRUCCIONES ALCOSAL SA is a Sociedad Anónima (SA) with its registered office in Alcorisa (Teruel, Aragón). The Spanish commercial register has published 7 filings for this company, from 2 September 2010 to 10 December 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Jose Antonio Andres ArpiSince 25/11/2024Administrador Solidario
- Maria Francisca Royo MolesSince 25/11/2024Administrador Solidario
Former
- Gracia Lopez LucidioCeased on 04/01/2011Administrador Mancomunado
Directors network map
Registered actos
- ReeleccionesPublished 10/12/2024· Registered 25/11/2024· I/A 12
- ReeleccionesPublished 01/09/2017· Registered 14/08/2017· I/A 10
- Modificaciones estatutariasPublished 31/12/2014· Registered 22/12/2014· I/A 9
- Ceses/DimisionesPublished 24/01/2011· Registered 04/01/2011· I/A 8
- NombramientosPublished 24/01/2011· Registered 04/01/2011· I/A 8
- Modificaciones estatutariasPublished 24/01/2011· Registered 04/01/2011· I/A 8
- ReeleccionesPublished 02/09/2010· Registered 12/08/2010· I/A 7
Changes
- 31/12/2014Modificaciones estatutarias
- 24/01/2011Modificaciones estatutarias
Timeline (BORME)
- 10/12/2024#8388625Reelecciones
CONSTRUCCIONES ALCOSAL SA. Reelecciones. Adm. Solid.: JOSE ANTONIO ANDRES ARPI;MARIA FRANCISCA ROYO MOLES. Datos registrales. S 8 , H TE 1887, I/A 12 (25.11.24).
- 01/09/2017#4528553Reelecciones
CONSTRUCCIONES ALCOSAL SA. Reelecciones. Adm. Solid.: ANDRES ARPI JOSE ANTONIO;ROYO MOLES MARIA FRANCISCA. Datos registrales. T 155, L 155, F 191, S 8, H TE 1887, I/A 10 (14.08.17).
- 31/12/2014#3135794Modificaciones estatutarias
CONSTRUCCIONES ALCOSAL SA. Modificaciones estatutarias. "ARTICULO 14 .- El cargo de administrador será retribuido. La retribución consistirá en el reparto entre todos ellos de una participación del 1% de los beneficios sociales, con un mínimo de QUIN… - 24/01/2011#1032971Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES ALCOSAL SA. Ceses/Dimisiones. Adm. Mancom.: GRACIA LOPEZ LUCIDIO;ANDRES ARPI JOSE ANTONIO. Nombramientos. Adm. Solid.: ROYO MOLES MARIA FRANCISCA;ANDRES ARPI JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administració… - 02/09/2010#865317Reelecciones
CONSTRUCCIONES ALCOSAL SA. Reelecciones. Adm. Mancom.: GRACIA LOPEZ LUCIDIO;ANDRES ARPI JOSE ANTONIO. Datos registrales. T 155, L 155, F 148, S 8, H TE 1887, I/A 7 (12.08.10).
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.