CONSTRUCCIONES ALFONSO SANCHEZ SA

Hoja Z10385· NIF A50175439

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Blasco Maria Pilar

Legal information

Legal information for CONSTRUCCIONES ALFONSO SANCHEZ SA

NIF
Hoja registral
IRUS1000105046142
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 4514 · Folio 102 · Hoja Z10385
StatusVigente

Activity

CONSTRUCCIONES ALFONSO SANCHEZ SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 23 March 2012 to 18 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/11/2021· Registered 11/11/2021· I/A 12
  2. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 12
  3. Modificaciones estatutariasPublished 18/11/2021· Registered 11/11/2021· I/A 12
  4. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 10
  5. ReeleccionesPublished 28/02/2017· Registered 20/02/2017· I/A 9
  6. Modificaciones estatutariasPublished 22/01/2013· Registered 11/01/2013· I/A 8
  7. ReeleccionesPublished 23/03/2012· Registered 12/03/2012· I/A 7

Changes

  1. 18/11/2021Modificaciones estatutarias
  2. 22/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2021#6689558
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ALFONSO SANCHEZ SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GUILLEN ALFONSO. Nombramientos. Adm. Unico: SANCHEZ BLASCO MARIA PILAR. Modificaciones estatutarias. Artículo 24.- La representación de la Sociedad en juicio y fuera de él corre…
  2. 18/11/2021#6689557
    CONSTRUCCIONES ALFONSO SANCHEZ SA. Desembolso de dividendos pasivos. Desembolsado: 25.242,50 Euros. Datos registrales. T 4514 , F 102, S 8, H Z 10385, I/A 11 (11.11.21).
  3. 16/03/2021#6311880
    Nombramientos
    CONSTRUCCIONES ALFONSO SANCHEZ SA. Nombramientos. Apoderado: SANCHEZ BLASCO MARIA PILAR. Datos registrales. T 1460 , F 66, S 8, H Z 10385, I/A 10 ( 9.03.21).
  4. 28/02/2017#4268702
    Reelecciones
    CONSTRUCCIONES ALFONSO SANCHEZ SA. Reelecciones. Adm. Unico: SANCHEZ GUILLEN ALFONSO. Datos registrales. T 1460 , F 66, S 8, H Z 10385, I/A 9 (20.02.17).
  5. 22/01/2013#2084212
    Modificaciones estatutarias
    CONSTRUCCIONES ALFONSO SANCHEZ SA. Modificaciones estatutarias. ARTICULO 26º.- El cargo de administrador será retribuido. Los administradores tendrán derecho a percibir una retribución consistente en una cantidad fija cuyo importe será determinado, p…
  6. 23/03/2012#1655059
    Reelecciones
    CONSTRUCCIONES ALFONSO SANCHEZ SA. Reelecciones. Adm. Unico: SANCHEZ GUILLEN ALFONSO. Datos registrales. T 1460 , F 66, S 8, H Z 10385, I/A 7 (12.03.12).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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/ CLARA CAMPOAMOR 30, ZARAGOZA
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 6812 — are listed together.

Prospect this sectorAll companies in this sector