DEMA ALCALA SA

Hoja M146592· NIF A81105769

VigenteMadrid
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Anónima (SA)
Directors :
Tabares Castro Jose Luis, Tabares Castro Manuel

Legal information

Legal information for DEMA ALCALA SA

NIF
Hoja registral
IRUS1000254874574
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 9110 · Folio 110 · Hoja M146592
StatusVigente

Activity

DEMA ALCALA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 8 filings for this company, from 25 January 2013 to 21 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
DEMA ALCALA SATabares Castro Jose LuisTabares Castro Jose …Tabares Castro ManuelTabares Castro Manuel

Registered actos

  1. ReeleccionesPublished 21/06/2024· Registered 14/06/2024· I/A 12
  2. Ceses/DimisionesPublished 07/08/2018· Registered 27/07/2018· I/A 11
  3. NombramientosPublished 07/08/2018· Registered 27/07/2018· I/A 11
  4. Modificaciones estatutariasPublished 07/08/2018· Registered 27/07/2018· I/A 11
  5. ReeleccionesPublished 22/05/2018· Registered 09/05/2018· I/A 10
  6. Ceses/DimisionesPublished 25/01/2013· Registered 17/01/2013· I/A 9
  7. NombramientosPublished 25/01/2013· Registered 17/01/2013· I/A 9
  8. Modificaciones estatutariasPublished 25/01/2013· Registered 17/01/2013· I/A 9

Changes

  1. 07/08/2018Modificaciones estatutarias
  2. 25/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2024#8136434
    Reelecciones
    DEMA ALCALA SA. Reelecciones. Adm. Solid.: TABARES CASTRO JOSE LUIS;TABARES CASTRO MANUEL. Datos registrales. S 8 , H M 146592, I/A 12 (14.06.24).
  2. 07/08/2018#5001100
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEMA ALCALA SA. Ceses/Dimisiones. Adm. Unico: PUÑAL MARTINEZ MANUEL. Nombramientos. Adm. Solid.: TABARES CASTRO JOSE LUIS;TABARES CASTRO MANUEL. Modificaciones estatutarias. 4. . 10. . 14. . 15. . Otros conceptos: Cambio del Organo de Administración:…
  3. 22/05/2018#4889302
    Reelecciones
    DEMA ALCALA SA. Reelecciones. Adm. Unico: PUÑAL MARTINEZ MANUEL. Datos registrales. T 9110 , F 109, S 8, H M 146592, I/A 10 ( 9.05.18).
  4. 25/01/2013#2090823
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEMA ALCALA SA. Ceses/Dimisiones. Adm. Mancom.: PUÑAL MARTINEZ MANUEL;LOPEZ GARRIDO ANGEL ENRIQUE. Nombramientos. Adm. Unico: PUÑAL MARTINEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…

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 addressCALLE EL ESCORIAL, NAVE 108, MADRID, ALCALÁ DE HENARES
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector