CONSTRUCTORA ALCAÑIZANA GIL SL

Hoja TE5465· NIF B44246676

VigenteTeruel
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
05/11/2012
Director :
Gil Bordas Javier

Legal information

Legal information for CONSTRUCTORA ALCAÑIZANA GIL SL

NIF
Hoja registral
IRUS1000222113848
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date05/11/2012
LocalityAlcañiz
Phone
Register referenceTomo 248 · Folio 72 · Hoja TE5465
StatusVigente

Activity

CONSTRUCTORA ALCAÑIZANA GIL SL is a Sociedad Limitada (SL) with its registered office in Alcañiz (Teruel, Aragón). It was incorporated on 5 November 2012. The Spanish commercial register has published 7 filings for this company, from 5 November 2012 to 2 February 2022, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

9531

Corporate purpose

La construcción, rehabilitación, reparación y conservación de edificaciones, obras civiles y otras que en su momento puedan darse de alta relacionadascon la construcción, tanto públicas como privadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CONSTRUCTORA ALCAÑIZA…Gil Bordas JavierGil Bordas JavierSPICA GLOBAL SLSPICA GLOBAL SLKSA ALQUILERES SLKSA ALQUILERES SLALCANCE GESTION INTEGRAL SLALCANCE GESTION INTE…NOVALCADAN SLNOVALCADAN SLPREFABRICADOS ALHOSA SOCIEDAD LIMITADAPREFABRICADOS ALHOSA…

Cap table · shareholdings

  • SPICA GLOBAL SL100 %

    Legal entity · since 05/11/2012 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
CONSTRUCTORA ALCAÑIZA…SPICA GLOBAL SLSPICA GLOBAL SLPROMOCIONES CALLE CORREGIMIENTO, 3 SLPROMOCIONES CALLE CO…ALHOSA PREFABRICADOS DE HORMIGON SLALHOSA PREFABRICADOS…MAQUINARIA PESADA BENMITSU SLMAQUINARIA PESADA BE…

Beneficial owner (UBO)

SPICA GLOBAL SL100 %Vigente

Legal entity · since 05/11/2012

Beneficial owner network map

5 nodes Person Company
CONSTRUCTORA ALCAÑIZA…SPICA GLOBAL SLSPICA GLOBAL SLPROMOCIONES CALLE CORREGIMIENTO, 3 SLPROMOCIONES CALLE CO…ALHOSA PREFABRICADOS DE HORMIGON SLALHOSA PREFABRICADOS…MAQUINARIA PESADA BENMITSU SLMAQUINARIA PESADA BE…

Registered actos

  1. NombramientosPublished 02/02/2022· Registered 25/01/2022· I/A 3
  2. Ceses/DimisionesPublished 31/07/2014· Registered 17/07/2014· I/A 2
  3. NombramientosPublished 31/07/2014· Registered 17/07/2014· I/A 2
  4. Modificaciones estatutariasPublished 31/07/2014· Registered 17/07/2014· I/A 2
  5. ConstituciónPublished 05/11/2012· Registered 03/10/2012· I/A 1
  6. Declaración de unipersonalidadPublished 05/11/2012· Registered 03/10/2012· I/A 1
  7. NombramientosPublished 05/11/2012· Registered 03/10/2012· I/A 1

Changes

  1. 31/07/2014Modificaciones estatutarias
  2. 05/11/2012Declaración de unipersonalidad

    SPICA GLOBAL SL

Capital · events

  1. 05/11/2012Constitución
    Initial capital: 5 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 02/02/2022#6792803
    Nombramientos
    CONSTRUCTORA ALCAÑIZANA GIL SL. Nombramientos. Apoderado: SERGIO MINGUEZ MORA. Datos registrales. T 248, L 248, F 72, S 8, H TE 5465, I/A 3 (25.01.22).
  2. 31/07/2014#2916306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORA ALCAÑIZANA GIL SL. Ceses/Dimisiones. Adm. Solid.: GIL SANCHO JOSE MARIA;GIL SANCHO MIGUEL ANGEL. Nombramientos. Adm. Unico: GIL BORDAS JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  3. 05/11/2012#1970155
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSTRUCTORA ALCAÑIZANA GIL SL. Constitución. Comienzo de operaciones: 10.08.12. Objeto social: La construcción, rehabilitación, reparación y conservación de edificaciones, obras civiles y otras que en su momento puedan darse de alta relacionadascon …

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· Incorporated 2012

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/ BLASCO 24 (ALCAÑIZ), Alcañiz, Teruel
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 9531 — are listed together.

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