E I C S A CONSTRUCCIONES SA

Hoja M296188· NIF A83191528

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez Perez Angel

Legal information

Legal information for E I C S A CONSTRUCCIONES SA

NIF
Hoja registral
IRUS1000267877072
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 17277 · Folio 36 · Hoja M296188
StatusVigente

Activity

E I C S A CONSTRUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 9 filings for this company, from 23 September 2009 to 14 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

37 nodes Person Company
E I C S A CONSTRUCCIO…Gonzalez Perez AngelGonzalez Perez AngelGOMA CREATIVOS SLGOMA CREATIVOS SLCOMPLEJO TURISTICO PLAYA LA VALLINA SOCIEDAD LIMITADACOMPLEJO TURISTICO P…IMSSOLVIT SLIMSSOLVIT SLPEREZ Y NARDIELLO S.LPEREZ Y NARDIELLO S.LSALAS GREEN POWER S.LSALAS GREEN POWER S.LNEW ENERGY SOLUTIONS & TECHNOLOGY S.LNEW ENERGY SOLUTIONS…ABACUM BUSINESS DEVELOPMENT SLABACUM BUSINESS DEVE…NEW ENERGY SOLUTIONS & TECHNOLOGY SLNEW ENERGY SOLUTIONS…TOURHOST SLTOURHOST SLGESTION DE INVERSIONES PEREZ GONZALEZ SLGESTION DE INVERSION…COMEX GHL SOCIEDAD LIMITADACOMEX GHL SOCIEDAD L…APIL NEON SLAPIL NEON SLSOLUCIONES TECNICAS SEÑALIZACION DE TRAFICO SASOLUCIONES TECNICAS …GRUPO PUENTE 53 SLGRUPO PUENTE 53 SLEL PARQUE RONQUILLO SLEL PARQUE RONQUILLO …BRITISH CABOPINO SLBRITISH CABOPINO SLIBERFRUTA-MUERZA SAIBERFRUTA-MUERZA SAALCALGONZ INMUEBLES Y CONSTRUCCION SAALCALGONZ INMUEBLES …CONSERVAS LURI SLCONSERVAS LURI SLNIF:B56905813NIF:B56905813GRUP PUIGVERD INVERSIONS SLGRUP PUIGVERD INVERS…AREA 3 D OBRAS SLAREA 3 D OBRAS SLAPLICACIONES DECORATIVAS ARCO IRIS SLAPLICACIONES DECORAT…SOL HISPANO-SUIZA SLSOL HISPANO-SUIZA SLTRABAJOS AUXILIARES URIBE SOCIEDAD LIMITADATRABAJOS AUXILIARES …FINISTERRAE GESTION INTEGRAL DE PROYECTOS SLFINISTERRAE GESTION …APEGO SERVICIOS INTEGRALES SLAPEGO SERVICIOS INTE…EURCONSULTOR GESTION & FINANZAS SOCIEDAD LIMITADAEURCONSULTOR GESTION…EKOMERCIA SOCIEDAD LIMITADAEKOMERCIA SOCIEDAD L…NOATICA CONSULTORES SLNOATICA CONSULTORES …GLOBATIKA SLGLOBATIKA SLPINAR LOS ALAMOS SLPINAR LOS ALAMOS SLDULCES Y CONSERVAS HELIOS SADULCES Y CONSERVAS H…VEREDA DEL TORO SLVEREDA DEL TORO SLBRICO-PINTA ZARAGZA SOCIEDAD LIMITADABRICO-PINTA ZARAGZA …

Registered actos

  1. ReeleccionesPublished 14/10/2022· Registered 06/10/2022· I/A 7
  2. Ceses/DimisionesPublished 07/07/2016· Registered 30/06/2016· I/A 6
  3. NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 6
  4. ReeleccionesPublished 12/08/2015· Registered 05/08/2015· I/A 5
  5. Cambio de domicilio socialPublished 08/07/2013· Registered 01/07/2013· I/A 4
  6. Ceses/DimisionesPublished 23/09/2009· Registered 11/09/2009· I/A 3
  7. NombramientosPublished 23/09/2009· Registered 11/09/2009· I/A 3
  8. Modificaciones estatutariasPublished 23/09/2009· Registered 11/09/2009· I/A 3
  9. Cambio de domicilio socialPublished 23/09/2009· Registered 11/09/2009· I/A 3

Changes

  1. 08/07/2013Cambio de domicilio social

    PLAZA DE CERVANTES, 19, BAJO B (ALCALA DE HENARES)

  2. 23/09/2009Cambio de domicilio social

    C/ ZARAGOZA - Nº22, PLANTA PRIMERA (ALCALA DE HENARES)

  3. 23/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/10/2022#7196224
    Reelecciones
    E I C S A CONSTRUCCIONES SA. Reelecciones. Adm. Unico: GONZALEZ PEREZ ANGEL. Datos registrales. T 17277 , F 36, S 8, H M 296188, I/A 7 ( 6.10.22).
  2. 07/07/2016#3933880
    Ceses/DimisionesNombramientos
    E I C S A CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GOMEZ ANGEL. Nombramientos. Adm. Unico: GONZALEZ PEREZ ANGEL. Datos registrales. T 17277 , F 36, S 8, H M 296188, I/A 6 (30.06.16).
  3. 12/08/2015#3461282
    Reelecciones
    E I C S A CONSTRUCCIONES SA. Reelecciones. Adm. Unico: GONZALEZ GOMEZ ANGEL. Datos registrales. T 17277 , F 36, S 8, H M 296188, I/A 5 ( 5.08.15).
  4. 08/07/2013#2360730
    Cambio de domicilio social
    E I C S A CONSTRUCCIONES SA. Cambio de domicilio social. PLAZA DE CERVANTES, 19, BAJO B (ALCALA DE HENARES). Datos registrales. T 17277 , F 35, S 8, H M 296188, I/A 4 ( 1.07.13).
  5. 23/09/2009#395039
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    E I C S A CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Solid.: GONZALEZ PEREZ MARIA;GONZALEZ GOMEZ ANGEL. Nombramientos. Adm. Unico: GONZALEZ GOMEZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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.

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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.

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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.

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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 addressPLAZA DE CERVANTES, 19, BAJO B (ALCALA DE HENARES), Alcalá de Henares, 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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