CONSTRUCCIONES PUNTA ALMINA SL

Hoja CE62· NIF B11952371

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Jose Manuel Guerrero Talaya, Natalia Guerrero Talaya, Salvador Guerrero Talaya, Guerrero Talaya Francisco Javier

Legal information

Legal information for CONSTRUCCIONES PUNTA ALMINA SL

NIF
Hoja registral
IRUS1000182292566
Legal formSociedad Limitada (SL)
LocalityCeuta
Register referenceTomo 40 · Folio 27 · Hoja CE62
StatusVigente

Activity

CONSTRUCCIONES PUNTA ALMINA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 12 filings for this company, from 9 February 2009 to 8 October 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/10/2025· Registered 01/10/2025· I/A 17
  2. NombramientosPublished 08/10/2025· Registered 01/10/2025· I/A 17
  3. ReeleccionesPublished 08/10/2025· Registered 01/10/2025· I/A 17
  4. Ampliacion del objeto socialPublished 18/12/2023· Registered 11/12/2023· I/A 16
  5. Cambio de domicilio socialPublished 18/12/2023· Registered 11/12/2023· I/A 16
  6. NombramientosPublished 14/04/2016· Registered 07/04/2016· I/A 15
  7. Ceses/DimisionesPublished 22/01/2015· Registered 29/12/2014· I/A 14
  8. NombramientosPublished 22/01/2015· Registered 29/12/2014· I/A 14
  9. ReeleccionesPublished 22/01/2015· Registered 29/12/2014· I/A 14
  10. NombramientosPublished 31/01/2011· Registered 19/01/2011· I/A 13
  11. NombramientosPublished 15/04/2010· Registered 05/04/2010· I/A 12
  12. NombramientosPublished 09/02/2009· Registered 19/01/2009· I/A 11

Changes

  1. 18/12/2023Ampliación del objeto social

    Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía CNAE 6420 Actividades de sociedades Holding. Compraventa y venta de maquinaria, equipamiento, de instalaciones industriales, de stock de.

  2. 18/12/2023Cambio de domicilio social

    C/ PEPE REMIGIO-LOCAL EDIFICIO ATRIUM 51001 (CEUTA)

Timeline (BORME)

  1. 08/10/2025#8855810
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES PUNTA ALMINA SL. Ceses/Dimisiones. Secretario: FRANCISCO JAVIER GUERRERO TALAYA. Con.Delegado: FRANCISCO JAVIER GUERRERO TALAYA. Consejero: FRANCISCO JAVIER GUERRERO TALAYA. Nombramientos. Secretario: SALVADOR GUERRERO TALAYA. Reelecci…
  2. 18/12/2023#7845245
    Ampliacion del objeto socialCambio de domicilio social
    CONSTRUCCIONES PUNTA ALMINA SL. Ampliacion del objeto social. Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía CNAE 6420 Actividades de…
  3. 14/04/2016#3813017
    Nombramientos
    CONSTRUCCIONES PUNTA ALMINA SL. Nombramientos. Cons.Del.Sol: GUERRERO TALAYA JOSE MANUEL;GUERRERO TALAYA SALVADOR;GUERRERO TALAYA NATALIA. Datos registrales. T 40 , F 27, S 8, H CE 62, I/A 15 ( 7.04.16).
  4. 22/01/2015#3154423
    Ceses/DimisionesNombramientosReelecciones
    CONSTRUCCIONES PUNTA ALMINA SL. Ceses/Dimisiones. Con.Delegado: GUERRERO TALAYA JOSE MANUEL. Nombramientos. Consejero: GUERRERO TALAYA NATALIA. Con.Delegado: GUERRERO TALAYA FRANCISCO JAVIER. Reelecciones. Presidente: GUERRERO TALAYA JOSE MANUEL. Sec…
  5. 31/01/2011#1046048
    Nombramientos
    CONSTRUCCIONES PUNTA ALMINA SL. Nombramientos. Auditor: C & O CONSULTORES Y AUDITORES SL. Datos registrales. T 40 , F 26, S 8, H CE 62, I/A 13 (19.01.11).
  6. 15/04/2010#677280
    Nombramientos
    CONSTRUCCIONES PUNTA ALMINA SL. Nombramientos. Auditor: C & O CONSULTORES Y AUDITORES SL. Datos registrales. T 40 , F 26, S 8, H CE 62, I/A 12 ( 5.04.10).
  7. 09/02/2009#59668
    Nombramientos
    CONSTRUCCIONES PUNTA ALMINA SL. Nombramientos. Auditor: C & O CONSULTORES Y AUDITORES SL. Datos registrales. T 40 , F 26, S 8, H CE 62, I/A 11 (19.01.09).

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 addressC/ PEPE REMIGIO-LOCAL EDIFICIO ATRIUM 51001 (CEUTA), Ceuta
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 — CNAE 6812 — are listed together.

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