CONSTRUCCIONES ALUCENCIA SL
Hoja PO26034· NIF B36362051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Rodriguez Maria Del Carmen
Legal information
Legal information for CONSTRUCCIONES ALUCENCIA SL
Activity
CONSTRUCCIONES ALUCENCIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 3 filings for this company, from 5 March 2019 to 12 June 2020, across 2 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Perez Rodriguez Maria Del CarmenSince 25/02/2019Administrador Único
Former
- Perez Abilleira Juan RafaelCeased on 25/02/2019Administrador Único
Authorised representatives
Current
- Perez Rodriguez Juan RafaelSince 04/06/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/06/2020· Registered 04/06/2020· I/A 5
- Ceses/DimisionesPublished 05/03/2019· Registered 25/02/2019· I/A 4
- NombramientosPublished 05/03/2019· Registered 25/02/2019· I/A 4
Timeline (BORME)
- 12/06/2020#5905623Nombramientos
CONSTRUCCIONES ALUCENCIA SL. Nombramientos. Apoderado: PEREZ RODRIGUEZ JUAN RAFAEL. Datos registrales. T 4322, L 4322, F 120, S 8, H PO 26034, I/A 5 ( 4.06.20).
- 05/03/2019#5292026Ceses/DimisionesNombramientos
CONSTRUCCIONES ALUCENCIA SL. Ceses/Dimisiones. Adm. Unico: PEREZ ABILLEIRA JUAN RAFAEL. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ MARIA DEL CARMEN. Otros conceptos: La Junta Universal acuerda por unanimidad la modificación del artículo 6º de los est…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.