CONSTRUCCIONES ALDAMA HERCE SL

Hoja LO7889· NIF B26327486

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Directors :
Aldama Lopez De Murillas Ana Maria, Aldama Herce Fernando

Legal information

Legal information for CONSTRUCCIONES ALDAMA HERCE SL

NIF
Hoja registral
IRUS1000084081357
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityAutol
Phone
Register referenceTomo 504 · Folio 58 · Hoja LO7889
StatusVigente

Activity

CONSTRUCCIONES ALDAMA HERCE SL is a Sociedad Limitada (SL) with its registered office in Autol (La Rioja). The Spanish commercial register has published 8 filings for this company, from 12 June 2009 to 31 December 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES ALDAMA…Aldama Herce FernandoAldama Herce FernandoAldama Lopez De Murillas Ana MariaAldama Lopez De Muri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES ALDAMA…Aldama Herce VictorAldama Herce Victor

Beneficial owner (UBO)

Aldama Herce Victor100 %

Individual · ultimate beneficial owner · since 05/06/2012

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES ALDAMA…Aldama Herce VictorAldama Herce Victor

Registered actos

  1. NombramientosPublished 31/12/2020· Registered 17/12/2020· I/A 5
  2. Modificaciones estatutariasPublished 07/02/2013· Registered 31/01/2013· I/A 4
  3. Declaración de unipersonalidadPublished 05/06/2012· Registered 25/05/2012· I/A 3
  4. Ceses/DimisionesPublished 05/06/2012· Registered 25/05/2012· I/A 3
  5. NombramientosPublished 05/06/2012· Registered 25/05/2012· I/A 3
  6. Reducción de capitalPublished 05/06/2012· Registered 25/05/2012· I/A 3
  7. Modificaciones estatutariasPublished 05/06/2012· Registered 25/05/2012· I/A 3
  8. Cambio de domicilio socialPublished 12/06/2009· Registered 02/06/2009· I/A 2

Changes

  1. 07/02/2013Modificaciones estatutarias
  2. 05/06/2012Declaración de unipersonalidad

    ALDAMA HERCE VICTOR

  3. 05/06/2012Modificaciones estatutarias
  4. 12/06/2009Cambio de domicilio social

    C/ MAESTRO TOVAR 11 1º B (AUTOL)

Capital · events

  1. 05/06/2012Reducción de capital
    Resulting capital: 3 000,00 €

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)

  1. 31/12/2020#6195069
    Nombramientos
    CONSTRUCCIONES ALDAMA HERCE SL. Nombramientos. Apoderado: ALDAMA GARRIDO SAMUEL. Datos registrales. T 504 , F 58, S 8, H LO 7889, I/A 5 (17.12.20).
  2. 07/02/2013#2113942
    Modificaciones estatutarias
    CONSTRUCCIONES ALDAMA HERCE SL. Modificaciones estatutarias. Artículo 16º.- El cargo de administrador será retribuido y consistirá en una cantidad dineraria, fija anual para cada ejercicio, que será fijada por acuerdo de la Junta General. Datos regis…
  3. 05/06/2012#1754697
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    CONSTRUCCIONES ALDAMA HERCE SL. Declaración de unipersonalidad. Socio único: ALDAMA HERCE VICTOR. Ceses/Dimisiones. Adm. Solid.: ALDAMA HERCE FERNANDO;ALDAMA LOPEZ DE MURILLAS ANA MARIA. Nombramientos. Adm. Unico: ALDAMA HERCE FERNANDO. Reducción de …
  4. 12/06/2009#254453
    Cambio de domicilio social
    CONSTRUCCIONES ALDAMA HERCE SL. Cambio de domicilio social. C/ MAESTRO TOVAR 11 1º B (AUTOL). Datos registrales. T 504 , F 57, S 8, H LO 7889, I/A 2 ( 2.06.09).

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 addressC/ MAESTRO TOVAR 11 1º B (AUTOL), Autol, La Rioja
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector