CONSTRUCCIONES GERMANOBELGAS SA

Hoja A41579· NIF A53168902

VigenteAlicante
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Quesada Quesada Antonio Jose

Legal information

Legal information for CONSTRUCCIONES GERMANOBELGAS SA

NIF
Hoja registral
IRUS1000143816860
Legal formSociedad Anónima (SA)
LocalityRojales
Phone
Register referenceTomo 2231 · Folio 14 · Hoja A41579
StatusVigente

Activity

CONSTRUCCIONES GERMANOBELGAS SA is a Sociedad Anónima (SA) with its registered office in Rojales (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 2 December 2009 to 7 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONES GERMAN…Quesada Quesada Antonio JoseQuesada Quesada Anto…QUESADA Y QUESADA SAQUESADA Y QUESADA SACONSTRUCCIONES METALICAS JOSE ANTONIO E HIJO SLCONSTRUCCIONES METAL…RUSTICAS Y CULTIVOS SLRUSTICAS Y CULTIVOS …EL DORADO DE EUROPA SLEL DORADO DE EUROPA …

Registered actos

  1. ReeleccionesPublished 07/02/2025· Registered 31/01/2025· I/A 29
  2. RevocacionesPublished 27/05/2020· Registered 19/05/2020· I/A 27
  3. ReeleccionesPublished 05/04/2019· Registered 28/03/2019· I/A 26
  4. NombramientosPublished 27/12/2018· Registered 18/12/2018· I/A 25
  5. RevocacionesPublished 28/02/2017· Registered 21/02/2017· I/A 24
  6. ReeleccionesPublished 13/08/2013· Registered 05/08/2013· I/A 23
  7. Modificaciones estatutariasPublished 15/12/2011· Registered 01/12/2011· I/A 22
  8. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 21
  9. Cambio de domicilio socialPublished 02/12/2009· Registered 20/11/2009· I/A 20

Changes

  1. 15/12/2011Modificaciones estatutarias
  2. 02/12/2009Cambio de domicilio social

    AVDA ANTONIO QUESADA, 59 - URBANIZACION CIUDAD QUE (ROJALES)

Timeline (BORME)

  1. 07/02/2025#8478580
    Reelecciones
    CONSTRUCCIONES GERMANOBELGAS SA. Reelecciones. Adm. Unico: QUESADA QUESADA ANTONIO JOSE. Datos registrales. S 8 , H A 41579, I/A 29 (31.01.25).
  2. 27/05/2020#5889814
    Revocaciones
    CONSTRUCCIONES GERMANOBELGAS SA. Revocaciones. Apoderado: RODRIGUEZ RODES JESICA MARIA. Apo.Sol.: QUESADA GIRONA ENCARNACION. Apoderado: HERNANDEZ DE BLAS MARIA DE LOS ANGELES. Datos registrales. T 2231 , F 14, S 8, H A 41579, I/A 27 (19.05.20).
  3. 05/04/2019#5342230
    Reelecciones
    CONSTRUCCIONES GERMANOBELGAS SA. Reelecciones. Adm. Unico: QUESADA QUESADA ANTONIO JOSE. Datos registrales. T 2231 , F 14, S 8, H A 41579, I/A 26 (28.03.19).
  4. 27/12/2018#5191994
    Nombramientos
    CONSTRUCCIONES GERMANOBELGAS SA. Nombramientos. Apoderado: ALCOCER HERNANDEZ FRANCISCO JOSE. Datos registrales. T 2231 , F 14, S 8, H A 41579, I/A 25 (18.12.18).
  5. 28/02/2017#4266757
    Revocaciones
    CONSTRUCCIONES GERMANOBELGAS SA. Revocaciones. Apo.Sol.: QUESADA GIRONA ANTONIO. Datos registrales. T 2231 , F 14, S 8, H A 41579, I/A 24 (21.02.17).
  6. 13/08/2013#2411828
    Reelecciones
    CONSTRUCCIONES GERMANOBELGAS SA. Reelecciones. Adm. Unico: QUESADA QUESADA ANTONIO JOSE. Otros conceptos: Artículo 15. Duración del cargo. Datos registrales. T 2231 , F 14, S 8, H A 41579, I/A 23 ( 5.08.13).
  7. 15/12/2011#1501718
    Modificaciones estatutarias
    CONSTRUCCIONES GERMANOBELGAS SA. Modificaciones estatutarias. Artículo 15º. Retribución. Datos registrales. T 2231 , F 13, S 8, H A 41579, I/A 22 ( 1.12.11).
  8. 14/12/2011#1499492
    Nombramientos
    CONSTRUCCIONES GERMANOBELGAS SA. Nombramientos. Apoderado: QUESADA QUESADA JOSEFA DEL PILAR. Datos registrales. T 2231 , F 13, S 8, H A 41579, I/A 21 (30.11.11).
  9. 02/12/2009#492673
    Cambio de domicilio social
    CONSTRUCCIONES GERMANOBELGAS SA. Cambio de domicilio social. AVDA ANTONIO QUESADA, 59 - URBANIZACION CIUDAD QUE (ROJALES). Datos registrales. T 2231 , F 13, S 8, H A 41579, I/A 20 (20.11.09).

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 ANTONIO QUESADA, 59 - URBANIZACION CIUDAD QUE (ROJALES), Rojales, Alicante
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 — CNAE 6812 — are listed together.

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