CONSTRUCCIONES ALGARVE SA

Hoja M75395

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Catalan Moreno Eduardo

Legal information

Legal information for CONSTRUCCIONES ALGARVE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 4579 · Folio 152 · Hoja M75395
StatusVigente

Activity

CONSTRUCCIONES ALGARVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 December 2009 to 17 February 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CONSTRUCCIONES ALGARV…Catalan Moreno EduardoCatalan Moreno Eduar…MONTAYSA GRUPO SLMONTAYSA GRUPO SLTRANSFORMACIONES PLASTICAS DE ARAHAL SLTRANSFORMACIONES PLA…GECYSA URBANO SLGECYSA URBANO SLGRUPO GESTOR CATALAN SLGRUPO GESTOR CATALAN…CERRO LA CABEZA SOCIEDAD LIMITADACERRO LA CABEZA SOCI…INMOBILIARIA ARAMARTIA SOCIEDAD LIMITADAINMOBILIARIA ARAMART…GRUPO CASARSUR OCIO SLGRUPO CASARSUR OCIO …LICYPRO SOCIEDAD LIMITADALICYPRO SOCIEDAD LIM…LICYPRO MANTENIMIENTO SOCIEDAD DE RESPONSABILIDAD LIMITADALICYPRO MANTENIMIENT…

Registered actos

  1. Ceses/DimisionesPublished 17/02/2012· Registered 07/02/2012· I/A 32
  2. NombramientosPublished 17/02/2012· Registered 07/02/2012· I/A 32
  3. Ceses/DimisionesPublished 04/03/2010· Registered 23/02/2010· I/A 31
  4. NombramientosPublished 04/03/2010· Registered 23/02/2010· I/A 31
  5. Modificaciones estatutariasPublished 04/03/2010· Registered 23/02/2010· I/A 31
  6. Ceses/DimisionesPublished 16/12/2009· Registered 04/12/2009· I/A 30
  7. Cambio de domicilio socialPublished 16/12/2009· Registered 04/12/2009· I/A 30

Timeline (BORME)

  1. 17/02/2012#1598666
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ALGARVE SA. Ceses/Dimisiones. Adm. Unico: VILLA LOPEZ JOSE ALBERTO. Nombramientos. Adm. Unico: CATALAN MORENO EDUARDO. Datos registrales. T 4579 , F 152, S 8, H M 75395, I/A 32 ( 7.02.12).
  2. 04/03/2010#619007
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES ALGARVE SA. Ceses/Dimisiones. Adm. Solid.: DE LAS HERAS MIRANDA MARIA DEL CORO. Nombramientos. Adm. Unico: VILLA LOPEZ JOSE ALBERTO. Modificaciones estatutarias. MODIFICACION ARTICULOS 3, 10, 13, 16, 17, 18, 19, 20 Y 21 DE LOS ESTATUTO…
  3. 16/12/2009#513454
    Ceses/DimisionesCambio de domicilio social
    CONSTRUCCIONES ALGARVE SA. Ceses/Dimisiones. Adm. Solid.: RUIZ CAMARA INCHAURTIETA JOSE FELIX. Cambio de domicilio social. AVDA DE LA VEGA, 1 5º (ALCOBENDAS). Datos registrales. T 4579 , F 151, S 8, H M 75395, I/A 30 ( 4.12.09).

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 addressAVDA DE LA VEGA, 1 5º (ALCOBENDAS), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province