CONSTRUCCIONES ALVAREZ DE LEMA SL
Hoja M324503· NIF B83644518
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 109 890,00 €
- Director :
- Alvarez De Lema Adolfo
Legal information
Legal information for CONSTRUCCIONES ALVAREZ DE LEMA SL
Activity
CONSTRUCCIONES ALVAREZ DE LEMA SL is a Sociedad Limitada (SL) with its registered office in El Boalo (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 1 August 2013 to 13 April 2018, across 3 distinct types of filing. Its registered share capital is 109 890,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Alvarez De Lema AdolfoSince 05/04/2018Administrador Único
Former
- Alvarez Andres GregorioCeased on 05/04/2018Consejero
- Alvarez De Lema Maria FranciscaCeased on 05/04/2018Consejero
- Alvarez De Lema Ruben GregorioCeased on 05/04/2018Consejero
- De Lema Sanz RemediosCeased on 05/04/2018Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/04/2018· Registered 05/04/2018· I/A 3
- NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 3
- Ampliación de capitalPublished 01/08/2013· Registered 24/07/2013· I/A 2
Capital · events
- 01/08/2013Ampliación de capitalResulting capital: 109 890,00 € (+50 490,00 €)
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)
- 13/04/2018#4837875Ceses/DimisionesNombramientos
CONSTRUCCIONES ALVAREZ DE LEMA SL. Ceses/Dimisiones. Consejero: ALVAREZ ANDRES GREGORIO;DE LEMA SANZ REMEDIOS;ALVAREZ DE LEMA ADOLFO;ALVAREZ DE LEMA MARIA FRANCISCA;ALVAREZ DE LEMA RUBEN GREGORIO. Presidente: ALVAREZ ANDRES GREGORIO. Vicepresid.: DE … - 01/08/2013#2396317Ampliación de capital
CONSTRUCCIONES ALVAREZ DE LEMA SL. Ampliación de capital. Capital: 50.490,00 Euros. Resultante Suscrito: 109.890,00 Euros. Datos registrales. T 18646 , F 214, S 8, H M 324503, I/A 2 (24.07.13).
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
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 — Promoción inmobiliaria — are listed together.