filings.es

CONSTRUCTORA DIAL SA

Hoja M78128· NIF A28249563

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Diego Lopez Ana Maria

Legal information

Legal information for CONSTRUCTORA DIAL SA

NIF
Hoja registral
IRUS1000240489977
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 4759 · Folio 158 · Hoja M78128

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 23/03/2026· Registered 16/03/2026· I/A 20
  2. ReeleccionesPublished 30/05/2022· Registered 23/05/2022· I/A 19
  3. Cambio de domicilio socialPublished 02/07/2020· Registered 25/06/2020· I/A 18
  4. Ceses/DimisionesPublished 21/09/2017· Registered 13/09/2017· I/A 17
  5. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 17
  6. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 16
  7. ReeleccionesPublished 23/07/2012· Registered 12/07/2012· I/A 15

Changes

  1. 02/07/2020Cambio de domicilio social

    C/ EXTREMADURA 4 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 23/03/2026#9138259
    Revocaciones
    CONSTRUCTORA DIAL SA. Revocaciones. Apo.Manc.: DE DIEGO LOPEZ MARIA CRISTINA;DE DIEGO LOPEZ ANA MARIA;DE DIEGO LOPEZ MARIA JOSE;DE DIEGO LOPEZ MARIA ESTER. Datos registrales. S 8 , H M 78128, I/A 20 (16.03.26).
  2. 30/05/2022#6989922
    Reelecciones
    CONSTRUCTORA DIAL SA. Reelecciones. Adm. Unico: DE DIEGO LOPEZ ANA MARIA. Datos registrales. T 4759 , F 158, S 8, H M 78128, I/A 19 (23.05.22).
  3. 02/07/2020#5927834
    Cambio de domicilio social
    CONSTRUCTORA DIAL SA. Cambio de domicilio social. C/ EXTREMADURA 4 (POZUELO DE ALARCON). Datos registrales. T 4759 , F 158, S 8, H M 78128, I/A 18 (25.06.20).
  4. 21/09/2017#4549977
    Ceses/DimisionesNombramientos
    CONSTRUCTORA DIAL SA. Ceses/Dimisiones. Adm. Unico: DE DIEGO ALONSO JOSE. Nombramientos. Adm. Unico: DE DIEGO LOPEZ ANA MARIA. Datos registrales. T 4759 , F 158, S 8, H M 78128, I/A 17 (13.09.17).
  5. 11/01/2017#4184148
    Nombramientos
    CONSTRUCTORA DIAL SA. Nombramientos. Apo.Manc.: DE DIEGO LOPEZ MARIA CRISTINA;DE DIEGO LOPEZ ANA MARIA;DE DIEGO LOPEZ MARIA JOSE;DE DIEGO LOPEZ MARIA ESTER. Datos registrales. T 4759 , F 157, S 8, H M 78128, I/A 16 ( 2.01.17).
  6. 23/07/2012#1826784
    Reelecciones
    CONSTRUCTORA DIAL SA. Reelecciones. Adm. Unico: DE DIEGO ALONSO JOSE. Datos registrales. T 4759 , F 157, S 8, H M 78128, I/A 15 (12.07.12).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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