CONSTRUCCIONES GLIAZAR SOCIEDAD LIMITADA
Hoja M513505· NIF B40135741
- 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
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
- Jimeno Galindo Maria De Los AngelesSince 02/10/2013Administrador Único
Former
- De Miguel Jimeno MartaCeased on 02/10/2013Administrador Solidario
- Miguel Arenal JuanCeased on 16/12/2011Administrador Solidario
Authorised representatives
Current
- De Miguel Arenal JuanSince 02/10/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/10/2013· Registered 02/10/2013· I/A 5
- Ceses/DimisionesPublished 09/10/2013· Registered 02/10/2013· I/A 4
- NombramientosPublished 09/10/2013· Registered 02/10/2013· I/A 4
- Modificaciones estatutariasPublished 09/10/2013· Registered 02/10/2013· I/A 4
- Ceses/DimisionesPublished 28/12/2011· Registered 16/12/2011· I/A 3
- NombramientosPublished 28/12/2011· Registered 16/12/2011· I/A 3
- Cambio de domicilio socialPublished 24/02/2011· Registered 11/02/2011· I/A 2
Changes
- 09/10/2013Modificaciones estatutarias
- 24/02/2011Cambio de domicilio social
C/ GENERAL DIAZ PORLIER 69 5º B (MADRID)
Timeline (BORME)
- 09/10/2013#2483419Nombramientos
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).
- 09/10/2013#2483418Ceses/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… - 28/12/2011#1523549Ceses/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).
- 24/02/2011#1089759Cambio 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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.