CONSTRUCTORA ALAMIN SA

Hoja M61593

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Lorenzo Medel Cesar, Lorenzo Medel Maria Del Carmen, Medel Sanchez Maria Del Carmen, Lorenzo Medel David, Sanchez Lorenzo Javier, Sanchez Lorenzo Luis, Sanchez Lorenzo Maria Teresa, Lorenzo Medel Angel Luis, Sanchez Lorenzo Vicente

Legal information

Legal information for CONSTRUCTORA ALAMIN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3662 · Folio 163 · Hoja M61593
StatusVigente

Activity

CONSTRUCTORA ALAMIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 13 May 2010 to 30 May 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

30 nodes Person Company
CONSTRUCTORA ALAMIN SALorenzo Medel Angel LuisLorenzo Medel Angel …Lorenzo Medel DavidLorenzo Medel DavidLorenzo Medel Maria Del CarmenLorenzo Medel Maria …Medel Sanchez Maria Del CarmenMedel Sanchez Maria …Sanchez Lorenzo JavierSanchez Lorenzo Javi…Sanchez Lorenzo LuisSanchez Lorenzo LuisSanchez Lorenzo Maria TeresaSanchez Lorenzo Mari…Sanchez Lorenzo VicenteSanchez Lorenzo Vice…BUDIERCA SLBUDIERCA SLCONSTRUCTORA ALAMIN SACONSTRUCTORA ALAMIN …TEXEL UNION SATEXEL UNION SALORENZO PROMOCIONES Y SERVICIOS INMOBILIARIOS SALORENZO PROMOCIONES …SERVICIOS INFANTILES DE GUADALAJARA, S.LSERVICIOS INFANTILES…TEXEL UNION SATEXEL UNION SACABORI PARQUE SLCABORI PARQUE SLSANAZA LUMEN SLSANAZA LUMEN SLJOMAPE LUCERNA SLJOMAPE LUCERNA SLEGASFER QUINTANA SLEGASFER QUINTANA SLMAYORSOL LUMEN SLMAYORSOL LUMEN SLGALGAL CENTRO SLGALGAL CENTRO SLPASEDOURO SLPASEDOURO SLANDRECA SANSE SLANDRECA SANSE SLAVEZAR SANFER SLAVEZAR SANFER SLSALCEDALIA SLSALCEDALIA SLTETRANSIRE SLTETRANSIRE SLJL ALIQUAM SLJL ALIQUAM SLLBC 2026 SLLBC 2026 SLSONIDO ILUMINACION Y VIDEOPROYECCION EXTREMEÑA SLSONIDO ILUMINACION Y…TETRAFORTE SLTETRAFORTE SL

Registered actos

  1. ReeleccionesPublished 30/05/2016· Registered 20/05/2016· I/A 28
  2. Ceses/DimisionesPublished 12/08/2013· Registered 02/08/2013· I/A 27
  3. Modificaciones estatutariasPublished 12/08/2013· Registered 02/08/2013· I/A 27
  4. ReeleccionesPublished 27/10/2011· Registered 18/10/2011· I/A 26
  5. NombramientosPublished 13/05/2010· Registered 03/05/2010· I/A 25

Timeline (BORME)

  1. 30/05/2016#3877097
    Reelecciones
    CONSTRUCTORA ALAMIN SA. Reelecciones. Consejero: MEDEL SANCHEZ MARIA DEL CARMEN;SANCHEZ LORENZO LUIS;SANCHEZ LORENZO VICENTE;SANCHEZ LORENZO MARIA TERESA;SANCHEZ LORENZO JAVIER;LORENZO MEDEL ANGEL LUIS;LORENZO MEDEL MARIA DEL CARMEN;LORENZO MEDEL CES…
  2. 12/08/2013#2411337
    Ceses/DimisionesModificaciones estatutarias
    CONSTRUCTORA ALAMIN SA. Ceses/Dimisiones. Cons.Del.Sol: SANCHEZ LORENZO VICENTE;SANCHEZ LORENZO MARIA TERESA;SANCHEZ LORENZO LUIS;LORENZO MEDEL MARIA DEL CARMEN;LORENZO MEDEL ANGEL LUIS;LORENZO MEDEL DAVID. Modificaciones estatutarias. 23.. Datos reg…
  3. 27/10/2011#1431058
    Reelecciones
    CONSTRUCTORA ALAMIN SA. Reelecciones. Consejero: MEDEL SANCHEZ MARIA DEL CARMEN;SANCHEZ LORENZO LUIS;SANCHEZ LORENZO VICENTE;SANCHEZ LORENZO MARIA TERESA;SANCHEZ LORENZO JAVIER;LORENZO MEDEL ANGEL LUIS;LORENZO MEDEL MARIA DEL CARMEN;LORENZO MEDEL CES…
  4. 13/05/2010#718570
    Nombramientos
    CONSTRUCTORA ALAMIN SA. Nombramientos. Auditor: AUDITORES DEL CANTABRICO SL. Datos registrales. T 3662 , F 161, S 8, H M 61593, I/A 25 ( 3.05.10).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province