CONSTRUCCIONES ALJONAVA SL

Hoja GC29108· NIF B35727163

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
870 690,00 €
Director :
Gonzalez Rodriguez Carmelo

Legal information

Legal information for CONSTRUCCIONES ALJONAVA SL

NIF
Hoja registral
IRUS1000073565768
Legal formSociedad Limitada (SL)
Share capital870 690,00 €
Register referenceTomo 2233 · Folio 161 · Hoja GC29108
StatusVigente

Activity

CONSTRUCCIONES ALJONAVA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 31 January 2019 to 16 March 2020, across 6 distinct types of filing. Its registered share capital is 870 690,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 16/03/2020· Registered 09/03/2020· I/A 9
  2. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 8
  3. Ceses/DimisionesPublished 16/03/2020· Registered 09/03/2020· I/A 7
  4. NombramientosPublished 16/03/2020· Registered 09/03/2020· I/A 7
  5. Ampliación de capitalPublished 16/03/2020· Registered 09/03/2020· I/A 7
  6. Modificaciones estatutariasPublished 16/03/2020· Registered 09/03/2020· I/A 7
  7. Modificaciones estatutariasPublished 31/01/2019· Registered 23/01/2019· I/A 6
  8. Cambio de domicilio socialPublished 31/01/2019· Registered 23/01/2019· I/A 6

Changes

  1. 16/03/2020Modificaciones estatutarias
  2. 31/01/2019Cambio de domicilio social

    C/ TARIFA 1 (INGENIO)

  3. 31/01/2019Modificaciones estatutarias

Capital · events

  1. 16/03/2020Ampliación de capital
    Resulting capital: 870 690,00 € (+213 106,00 €)

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. 16/03/2020#5844855
    Revocaciones
    CONSTRUCCIONES ALJONAVA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: GONZALEZ ESTUPIÑAN JOSE MELQUIADES. Datos registrales. T 2233 , F 161, S 8, H GC 29108, I/A 9 ( 9.03.20).
  2. 16/03/2020#5844854
    Nombramientos
    CONSTRUCCIONES ALJONAVA SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: GONZALEZ ESTUPIÑAN JOSE MELQUIADES;GONZALEZ DIAZ VANESA DEL CARMEN. Datos registrales. T 2233 , F 161, S 8, H GC 29108, I/A 8 ( 9.03.20).
  3. 16/03/2020#5844853
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CONSTRUCCIONES ALJONAVA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: GONZALEZ RODRIGUEZ JOSE;GONZALEZ RODRIGUEZ CARMELO. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ CARMELO. Ampliación de capital. Capital: 213.106,00 Euros. Resultante Suscri…
  4. 31/01/2019#5235255
    Modificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES ALJONAVA SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. C/ TARIFA 1 (INGENIO). Datos registrales. T 1622 , F 120, S 8, H GC 29108, I/A 6 (23.01.19).

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/ TARIFA 1 (INGENIO), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector