CONSTRUCCIONES LOS ALAMOS SA

Hoja B94715

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Martin Gil Josefina, Martin Gil Andres Francisco, Chaler Gil Nuria, Piedra Arjona Jose

Legal information

Legal information for CONSTRUCCIONES LOS ALAMOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 44573 · Folio 201 · Hoja B94715
StatusVigente

Activity

CONSTRUCCIONES LOS ALAMOS SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 15 June 2009 to 14 June 2021, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
CONSTRUCCIONES LOS AL…Martin Gil Andres FranciscoMartin Gil Andres Fr…Martin Sanchez AndresMartin Sanchez AndresCONSTRUCCIONES MARME SACONSTRUCCIONES MARME…FICOY SAFICOY SASAN POL RESIDENCIAL SASAN POL RESIDENCIAL …EDEN PARK SAEDEN PARK SAEDEN PARK SOCIEDAD ANONIMAEDEN PARK SOCIEDAD A…OBRAS Y URBANIZACIONES LAS PALMERAS SAOBRAS Y URBANIZACION…CONSTRUCCIONES MARME SACONSTRUCCIONES MARME…TEKNOSART 24H SLTEKNOSART 24H SLTALLERES BARGA SATALLERES BARGA SAAUTOCARES GOCORSA SLAUTOCARES GOCORSA SLVICAND BUS SLVICAND BUS SLMAPUMARPE SLMAPUMARPE SLANY ART COMUNICACION SLANY ART COMUNICACION…APOSENTOS LEBANIEGOS S LAPOSENTOS LEBANIEGOS…CONSTRUCCIONES VIRGEN DEL PILAR PATRONA DE PULGAR SLCONSTRUCCIONES VIRGE…

Registered actos

  1. NombramientosPublished 14/06/2021· Registered 28/05/2021· I/A 13
  2. RevocacionesPublished 07/01/2015· Registered 22/12/2014· I/A 12
  3. NombramientosPublished 07/01/2015· Registered 22/12/2014· I/A 12
  4. Modificaciones estatutariasPublished 07/01/2015· Registered 22/12/2014· I/A 12
  5. Cambio de domicilio socialPublished 07/01/2015· Registered 22/12/2014· I/A 12
  6. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 11

Timeline (BORME)

  1. 14/06/2021#6472086
    Nombramientos
    CONSTRUCCIONES LOS ALAMOS SA. Nombramientos. CONSEJERO: MARTIN GIL JOSEFINA. PRESIDENTE: MARTIN GIL JOSEFINA. CONS.DEL.SOL: MARTIN GIL JOSEFINA. CONSEJERO: MARTIN GIL ANDRES FRANCISCO;CHALER GIL NURIA. SECR.NO CONS: PIEDRA ARJONA JOSE. Otros concepto…
  2. 05/05/2021#6391187
    CONSTRUCCIONES LOS ALAMOS SA. Cancelaciones de oficio de nombramientos. SECR.NO CONS: PIEDRA ARJONA JOSE. CONSEJERO: MARTIN GIL ANDRES FRANCISCO;MARTIN GIL JOSEFINA. PRESIDENTE: MARTIN GIL JOSEFINA. CONS. DELEG.: MARTIN GIL JOSEFINA. CONSEJERO: CHALE…
  3. 07/01/2015#10472177
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONSTRUCCIONES LOS ALAMOS SA. Revocaciones. ADM.UNICO: MARTIN SANCHEZ ANDRES. Nombramientos. CONSEJERO: MARTIN GIL ANDRES FRANCISCO;MARTIN GIL JOSEFINA. PRESIDENTE: MARTIN GIL JOSEFINA. CONS. DELEG.: MARTIN GIL JOSEFINA. CONSEJERO: CHALER GIL NURIA. …
  4. 15/06/2009#256275
    Nombramientos
    CONSTRUCCIONES LOS ALAMOS SA. Nombramientos. ADM.UNICO: MARTIN SANCHEZ ANDRES. Datos registrales. T 25869 , F 159, S 8, H B 94715, I/A 11 ( 2.06.09).

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 addressCL PROVENCA Num.185 P.4 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province