CONSTRUCCIONES PEÑALVO SA

Hoja M65315· NIF A78564275

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Director :
Garcia Peñalvo Jose Luis

Legal information

Legal information for CONSTRUCCIONES PEÑALVO SA

NIF
Hoja registral
IRUS1000242314029
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 3895 · Folio 201 · Hoja M65315
StatusVigente

Activity

CONSTRUCCIONES PEÑALVO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 25 April 2011 to 19 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES PEÑALV…Garcia Peñalvo Jose LuisGarcia Peñalvo Jose …

Registered actos

  1. ReeleccionesPublished 19/08/2024· Registered 09/08/2024· I/A 14
  2. ReeleccionesPublished 07/08/2019· Registered 31/07/2019· I/A 13
  3. Ceses/DimisionesPublished 04/08/2014· Registered 25/07/2014· I/A 12
  4. NombramientosPublished 04/08/2014· Registered 25/07/2014· I/A 12
  5. Modificaciones estatutariasPublished 04/08/2014· Registered 25/07/2014· I/A 12
  6. ReeleccionesPublished 25/04/2011· Registered 08/04/2011· I/A 11

Changes

  1. 04/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 19/08/2024#8217678
    Reelecciones
    CONSTRUCCIONES PEÑALVO SA. Reelecciones. Adm. Unico: GARCIA PEÑALVO JOSE LUIS. Datos registrales. S 8 , H M 65315, I/A 14 ( 9.08.24).
  2. 07/08/2019#5535393
    Reelecciones
    CONSTRUCCIONES PEÑALVO SA. Reelecciones. Adm. Unico: GARCIA PEÑALVO JOSE LUIS. Datos registrales. T 3895 , F 201, S 8, H M 65315, I/A 13 (31.07.19).
  3. 04/08/2014#2919955
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES PEÑALVO SA. Ceses/Dimisiones. Presidente: PEÑALVO USERO LUIS. Vicepresid.: PEÑALVO USERO MARIA DOLORES. Secretario: PEÑALVO USERO JUAN. Vicesecret.: PEÑALVO USERO TEODORA. Consejero: GARCIA PEÑALVO JOSE LUIS;PEÑALVO USERO JUAN;PEÑALVO …
  4. 25/04/2011#1183649
    Reelecciones
    CONSTRUCCIONES PEÑALVO SA. Reelecciones. Presidente: PEÑALVO USERO LUIS. Vicepresid.: PEÑALVO USERO MARIA DOLORES. Secretario: PEÑALVO USERO JUAN. Vicesecret.: PEÑALVO USERO TEODORA. Consejero: GARCIA PEÑALVO JOSE LUIS;PEÑALVO USERO JUAN;PEÑALVO USER…

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 addressCALLE VITAL AZA NUMERO 3, 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.

Prospect this sectorAll companies in this sector