CONSTRUCCIONES GLIAZAR SOCIEDAD LIMITADA

Hoja M513505· NIF B40135741

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Jimeno Galindo Maria De Los Angeles

Legal information

Legal information for CONSTRUCCIONES GLIAZAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000270663352
Legal formSociedad Limitada (SL)
Register referenceTomo 28521 · Folio 85 · Hoja M513505
StatusVigente

Activity

CONSTRUCCIONES GLIAZAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 24 February 2011 to 9 October 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CONSTRUCCIONES GLIAZA…Jimeno Galindo Maria De Los AngelesJimeno Galindo Maria…LOS LLANOS DEL PONTON SOCIEDAD LIMITADALOS LLANOS DEL PONTO…SEGOPAPEL SASEGOPAPEL SASEGOCONSA SLSEGOCONSA SLRESIDENCIAL LIMA LIMON SLRESIDENCIAL LIMA LIM…

Registered actos

  1. NombramientosPublished 09/10/2013· Registered 02/10/2013· I/A 5
  2. Ceses/DimisionesPublished 09/10/2013· Registered 02/10/2013· I/A 4
  3. NombramientosPublished 09/10/2013· Registered 02/10/2013· I/A 4
  4. Modificaciones estatutariasPublished 09/10/2013· Registered 02/10/2013· I/A 4
  5. Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 3
  6. NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 3
  7. Cambio de domicilio socialPublished 24/02/2011· Registered 11/02/2011· I/A 2

Changes

  1. 09/10/2013Modificaciones estatutarias
  2. 24/02/2011Cambio de domicilio social

    C/ GENERAL DIAZ PORLIER 69 5º B (MADRID)

Timeline (BORME)

  1. 09/10/2013#2483419
    Nombramientos
    CONSTRUCCIONES GLIAZAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE MIGUEL ARENAL JUAN. Datos registrales. T 28521 , F 85, S 8, H M 513505, I/A 5 ( 2.10.13).
  2. 09/10/2013#2483418
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES GLIAZAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JIMENO GALINDO MARIA DE LOS ANGELES;DE MIGUEL JIMENO MARTA. Nombramientos. Adm. Unico: JIMENO GALINDO MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Adm
  3. 28/12/2011#1523549
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES GLIAZAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MIGUEL ARENAL JUAN. Nombramientos. Adm. Solid.: DE MIGUEL JIMENO MARTA. Datos registrales. T 28521 , F 83, S 8, H M 513505, I/A 3 (16.12.11).
  4. 24/02/2011#1089759
    Cambio de domicilio social
    CONSTRUCCIONES GLIAZAR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GENERAL DIAZ PORLIER 69 5º B (MADRID). Datos registrales. T 28521 , F 83, S 8, H M 513505, I/A 2 (11.02.11).

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/ GENERAL DIAZ PORLIER 69 5º B (MADRID), Madrid
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 — Construcción de edificios residenciales — are listed together.