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EDIFICIOS ALCALA SA

Hoja M31576· NIF A80073638

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
120 202,42 €
Directors :
Sierra Roldan Carlos, Sierra Roldan Lorena, Sierra Roldan Susana

Legal information

Legal information for EDIFICIOS ALCALA SA

NIF
Hoja registral
IRUS1000246945984
Legal formSociedad Anónima (SA)
Share capital120 202,42 €
LocalityAlcalá de Henares
Phone
Register referenceTomo 1744 · Folio 90 · Hoja M31576

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 31/10/2023· Registered 24/10/2023· I/A 10
  2. Ampliación de capitalPublished 27/11/2020· Registered 20/11/2020· I/A 9
  3. Cambio de domicilio socialPublished 04/12/2018· Registered 26/11/2018· I/A 8
  4. ReeleccionesPublished 18/09/2017· Registered 08/09/2017· I/A 7
  5. Ceses/DimisionesPublished 27/06/2011· Registered 15/06/2011· I/A 6
  6. NombramientosPublished 27/06/2011· Registered 15/06/2011· I/A 6

Capital — events

  1. 27/11/2020Ampliación de capital
    Resulting capital: 120 202,42 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/10/2023#7772189
    Reelecciones
    EDIFICIOS ALCALA SA. Reelecciones. Adm. Solid.: SIERRA ROLDAN SUSANA;SIERRA ROLDAN LORENA;SIERRA ROLDAN CARLOS. Datos registrales. T 1744 , F 90, S 8, H M 31576, I/A 10 (24.10.23).
  2. 27/11/2020#6141788
    Ampliación de capital
    EDIFICIOS ALCALA SA. Ampliación de capital. Suscrito: 60.101,21 Euros. Desembolsado: 60.101,21 Euros. Resultante Suscrito: 120.202,42 Euros. Resultante Desembolsado: 120.202,42 Euros. Datos registrales. T 1744 , F 90, S 8, H M 31576, I/A 9 (20.11.20)…
  3. 04/12/2018#5158762
    Cambio de domicilio social
    EDIFICIOS ALCALA SA. Cambio de domicilio social. CTRA M-300, Km 29,400, (ALCALA DE HENARES). Datos registrales. T 1744 , F 90, S 8, H M 31576, I/A 8 (26.11.18).
  4. 18/09/2017#4544357
    Reelecciones
    EDIFICIOS ALCALA SA. Reelecciones. Adm. Solid.: SIERRA ROLDAN SUSANA;SIERRA ROLDAN LORENA;SIERRA ROLDAN CARLOS. Datos registrales. T 1744 , F 89, S 8, H M 31576, I/A 7 ( 8.09.17).
  5. 27/06/2011#1275564
    Ceses/DimisionesNombramientos
    EDIFICIOS ALCALA SA. Ceses/Dimisiones. Adm. Solid.: SIERRA ABAD VALERIANO;ROLDAN PRIETO MARIA LUISA. Nombramientos. Adm. Solid.: SIERRA ROLDAN SUSANA;SIERRA ROLDAN LORENA;SIERRA ROLDAN CARLOS. Otros conceptos: POR ACUERDO DE LA JUNTA UNIVERSAL DEL 16…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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).

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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

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.