CONSTRUCTORA CALNES SA

Hoja M382784· NIF A46049961

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Villalonga Navarro Alfonso Maria

Legal information

Legal information for CONSTRUCTORA CALNES SA

NIF
Hoja registral
IRUS1000275327665
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21518 · Folio 78 · Hoja M382784
StatusVigente

Activity

CONSTRUCTORA CALNES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 20 September 2017 to 11 June 2019, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSTRUCTORA CALNES SAVillalonga Navarro Alfonso MariaVillalonga Navarro A…A & J SOLUTIONS MARBELLA 2019 SLPA & J SOLUTIONS MARB…CENTRO INTERNACIONAL DE DIAGNOSTICO MEDICO 2024 SLCENTRO INTERNACIONAL…

Registered actos

  1. Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 7
  2. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 7
  3. Modificaciones estatutariasPublished 11/06/2019· Registered 04/06/2019· I/A 7
  4. Ceses/DimisionesPublished 13/03/2018· Registered 05/03/2018· I/A 6
  5. NombramientosPublished 13/03/2018· Registered 05/03/2018· I/A 6
  6. Modificaciones estatutariasPublished 13/03/2018· Registered 05/03/2018· I/A 6
  7. Ampliacion del objeto socialPublished 13/03/2018· Registered 05/03/2018· I/A 6
  8. Cambio de domicilio socialPublished 13/03/2018· Registered 05/03/2018· I/A 6
  9. Modificaciones estatutariasPublished 12/03/2018· Registered 02/03/2018· I/A 5
  10. ReeleccionesPublished 20/09/2017· Registered 12/09/2017· I/A 4

Changes

  1. 11/06/2019Modificaciones estatutarias
  2. 13/03/2018Ampliación del objeto social

    La compraventa, permuta, arrendamiento (no financiero como arrendador) de toda clase de bienes inmuebles, así como la intermediación en dichas operaciones; la gestión urbanística de terrenos, propios o ajenos; la construcción de toda clase de obras de construcción (pública o privada),.

  3. 13/03/2018Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 108, 7º C (MADRID)

  4. 13/03/2018Modificaciones estatutarias
  5. 12/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/06/2019#5438750
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCTORA CALNES SA. Ceses/Dimisiones. Adm. Mancom.: VILLALONGA NAVARRO ALFONSO MARIA;MONTAÑA PORRES MANUEL. Nombramientos. Adm. Unico: VILLALONGA NAVARRO ALFONSO MARIA. Modificaciones estatutarias. 23. Organización de la administración de la soci…
  2. 13/03/2018#4791030
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CONSTRUCTORA CALNES SA. Ceses/Dimisiones. Adm. Unico: VILLALONGA NAVARRO ALFONSO. Nombramientos. Adm. Mancom.: VILLALONGA NAVARRO ALFONSO MARIA;MONTAÑA PORRES MANUEL. Modificaciones estatutarias. 23. Organización de la administración de la sociedad.-…
  3. 12/03/2018#4788668
    Modificaciones estatutarias
    CONSTRUCTORA CALNES SA. Modificaciones estatutarias. Modificados los Artículos 6, 10, 12, 15, 16, 17, 21, 24, 25, 26, 27 y 28 de los Estatutos Sociales.-. Datos registrales. T 21518 , F 76, S 8, H M 382784, I/A 5 ( 2.03.18).
  4. 20/09/2017#4547426
    Reelecciones
    CONSTRUCTORA CALNES SA. Reelecciones. Adm. Unico: VILLALONGA NAVARRO ALFONSO. Datos registrales. T 21518 , F 76, S 8, H M 382784, I/A 4 (12.09.17).

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/ NUÑEZ DE BALBOA 108, 7º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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