CONSTRULANSA SA

Hoja M59387· NIF A78110996

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Ceballos Muñoz Jose

Legal information

Legal information for CONSTRULANSA SA

NIF
Hoja registral
IRUS1000243572874
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 3518 · Folio 39 · Hoja M59387
StatusVigente

Activity

CONSTRULANSA SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 9 filings for this company, from 29 May 2013 to 27 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
CONSTRULANSA SACeballos Muñoz JoseCeballos Muñoz JoseDITEGUI SADITEGUI SACITIPARK SACITIPARK SACELU MANAGEMENT SLCELU MANAGEMENT SLBACARLANZ SABACARLANZ SAJISA SAJISA SAPROMOCIONES PARLA SAPROMOCIONES PARLA SACELAMIC SLCELAMIC SL

Registered actos

  1. ReeleccionesPublished 27/03/2023· Registered 17/03/2023· I/A 14
  2. Modificaciones estatutariasPublished 27/03/2023· Registered 17/03/2023· I/A 14
  3. Cambio de domicilio socialPublished 27/03/2023· Registered 17/03/2023· I/A 14
  4. NombramientosPublished 26/08/2022· Registered 21/08/2022· I/A 13
  5. NombramientosPublished 23/04/2018· Registered 12/04/2018· I/A 12
  6. ReeleccionesPublished 15/03/2018· Registered 07/03/2018· I/A 11
  7. ReeleccionesPublished 29/05/2013· Registered 22/05/2013· I/A 10
  8. Modificaciones estatutariasPublished 29/05/2013· Registered 22/05/2013· I/A 10
  9. Cambio de domicilio socialPublished 29/05/2013· Registered 22/05/2013· I/A 10

Changes

  1. 27/03/2023Cambio de domicilio social

    C/ MARTIRES OBLATOS 2 - CHALET 10 (POZUELO DE ALARCON)

  2. 27/03/2023Modificaciones estatutarias
  3. 29/05/2013Cambio de domicilio social

    CTRA DE HUMERA 63 (POZUELO DE ALARCON)

  4. 29/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/03/2023#7457139
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    CONSTRULANSA SA. Reelecciones. Adm. Unico: CEBALLOS MUÑOZ JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ MARTIRES OBLATOS 2 - CHALET 10 (POZUELO DE ALARCON). Datos registrales. T 351…
  2. 26/08/2022#7138358
    Nombramientos
    CONSTRULANSA SA. Nombramientos. Apo.Sol.: CEBALLOS MEDINA LAURA;CEBALLOS MEDINA NIEVES. Datos registrales. T 3518 , F 36, S 8, H M 59387, I/A 13 (21.08.22).
  3. 23/04/2018#4850663
    Nombramientos
    CONSTRULANSA SA. Nombramientos. Apoderado: CEBALLOS MEDINA LAURA. Datos registrales. T 3518 , F 35, S 8, H M 59387, I/A 12 (12.04.18).
  4. 15/03/2018#4795696
    Reelecciones
    CONSTRULANSA SA. Reelecciones. Adm. Unico: CEBALLOS MUÑOZ JOSE. Datos registrales. T 3518 , F 34, S 8, H M 59387, I/A 11 ( 7.03.18).
  5. 29/05/2013#2298469
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    CONSTRULANSA SA. Reelecciones. Adm. Unico: CEBALLOS MUÑOZ JOSE. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CTRA DE HUMERA 63 (POZUELO DE ALARCON). Datos registrales. T 3518 , F 34, S 8, H M 593…

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/ MARTIRES OBLATOS 2 - CHALET 10 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 4101 — are listed together.

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