CONSTRUCCIONES HERMANOS SILVA SA
Hoja TO3479· NIF A45214962
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Silva Alonso Alejandro, Silva Alonso Jose-Maria, Silva Alonso Juan-Ramon, Silva Sanchez- Redondo Alejandro
Legal information
Legal information for CONSTRUCCIONES HERMANOS SILVA SA
Activity
CONSTRUCCIONES HERMANOS SILVA SA is a Sociedad Anónima (SA) with its registered office in Fuensalida (Toledo, Castilla-La Mancha). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 28 October 2011 to 6 July 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Silva Alonso AlejandroSince 20/10/2011PresidenteConsejero Delegado SolidarioConsejero
- Silva Alonso Jose-MariaSince 20/10/2011VicepresidenteConsejero Delegado SolidarioConsejero
- Silva Alonso Juan-RamonSince 20/10/2011Consejero Delegado SolidarioConsejeroSecretario
- Silva Sanchez- Redondo AlejandroSince 20/10/2011Consejero
Former
- Silva Alonso DiegoCeased on 29/06/2021Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 10
- NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 10
- Ceses/DimisionesPublished 04/07/2016· Registered 27/06/2016· I/A 9
- NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 9
- Ceses/DimisionesPublished 28/10/2011· Registered 20/10/2011· I/A 8
- NombramientosPublished 28/10/2011· Registered 20/10/2011· I/A 8
Timeline (BORME)
- 06/07/2021#6512420Ceses/DimisionesNombramientos
CONSTRUCCIONES HERMANOS SILVA SA. Ceses/Dimisiones. Consejero: SILVA ALONSO ALEJANDRO;SILVA ALONSO JOSE-MARIA;SILVA ALONSO JUAN-RAMON;SILVA ALONSO DIEGO;SILVA SANCHEZ-REDONDO ALEJANDRO. Presidente: SILVA ALONSO ALEJANDRO. Cons.Del.Sol: SILVA ALONSO A… - 04/07/2016#3928444Ceses/DimisionesNombramientos
CONSTRUCCIONES HERMANOS SILVA SA. Ceses/Dimisiones. Consejero: SILVA ALONSO ALEJANDRO;SILVA ALONSO JOSE-MARIA;SILVA ALONSO JUAN-RAMON;SILVA ALONSO DIEGO;SILVA SANCHEZ-REDONDO ALEJANDRO. Presidente: SILVA ALONSO ALEJANDRO. Cons.Del.Sol: SILVA ALONSO A… - 28/10/2011#1435356Ceses/DimisionesNombramientos
CONSTRUCCIONES HERMANOS SILVA SA. Ceses/Dimisiones. Consejero: SILVA SANCHEZ-REDONDO ALEJANDRO;SILVA ALONSO JOSE-MARIA. Vicepresid.: SILVA ALONSO JOSE-MARIA. Cons.Del.Sol: SILVA ALONSO JOSE-MARIA. Secretario: SILVA ALONSO JUAN-RAMON. Cons.Del.Sol: SI…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.