CONSTRUCCIONES ALGACESA SL
Hoja AS20346· NIF B33565888
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Diaz Santiago
Legal information
Legal information for CONSTRUCCIONES ALGACESA SL
Activity
CONSTRUCCIONES ALGACESA SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 24 January 2013 to 29 October 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Martinez Diaz SantiagoSince 03/11/2016Administrador Único
Former
- Garcia Sanchez Jose TomasCeased on 03/11/2016Administrador Único
- Gonzalez Alvarez JavierCeased on 24/05/2016Administrador Único
- Gonzalez Coto ConstantinoCeased on 16/01/2013Administrador Único
Directors network map
Registered actos
Changes
- 14/11/2016Cambio de domicilio social
C/ URIA 33 4º - DERECHA (OVIEDO)
- 14/11/2016Modificaciones estatutarias
- 02/06/2016Cambio de domicilio social
C/ COVADONGA 31 2º (OVIEDO)
- 02/06/2016Modificaciones estatutarias
Timeline (BORME)
- 29/10/2024#8317573Cierre provisional hoja registral
CONSTRUCCIONES ALGACESA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2566 , F 167, S 8, H AS 20346, I/A 4 H (22.10.24).
- 14/11/2016#4103665Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES ALGACESA SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ JOSE TOMAS. Nombramientos. Adm. Unico: MARTINEZ DIAZ SANTIAGO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social y web corporativa.-. Cambio de domicil… - 02/06/2016#3883327Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES ALGACESA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ALVAREZ JAVIER. Nombramientos. Adm. Unico: GARCIA SANCHEZ JOSE TOMAS. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ COVADONGA … - 24/01/2013#2088499Ceses/DimisionesNombramientos
CONSTRUCCIONES ALGACESA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ COTO CONSTANTINO. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ JAVIER. Datos registrales. T 2566 , F 166, S 8, H AS 20346, I/A 2 (16.01.13).
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 — Promoción inmobiliaria — are listed together.