HORMIGONES ALCALA SA

Hoja M131271· NIF A78090842

VigenteMadrid
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Anónima (SA)
Director :
Correa Fernandez Maria Paz

Legal information

Legal information for HORMIGONES ALCALA SA

NIF
Hoja registral
IRUS1000241729141
Legal formSociedad Anónima (SA)
LocalityAlcalá de Henares
Phone
Register referenceTomo 8135 · Folio 83 · Hoja M131271
StatusVigente

Activity

HORMIGONES ALCALA SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 6 filings for this company, from 7 December 2009 to 29 November 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
HORMIGONES ALCALA SACorrea Fernandez Maria PazCorrea Fernandez Mar…VERALIBRE SLVERALIBRE SLLGFAA NEGOCIOS SLLGFAA NEGOCIOS SLFINCA MAS DE CABALLERO SLFINCA MAS DE CABALLE…GRUAS Y TRANSPORTES DE GRAN TONELAJE CORREA SLGRUAS Y TRANSPORTES …MASAFEJU SLMASAFEJU SLCONSTRUCCIONES GENERALES CORREA SACONSTRUCCIONES GENER…EDIFICIO EL CANTO SLEDIFICIO EL CANTO SL

Registered actos

  1. ReeleccionesPublished 29/11/2024· Registered 22/11/2024· I/A 12
  2. Modificaciones estatutariasPublished 25/08/2022· Registered 18/08/2022· I/A 11
  3. Ampliacion del objeto socialPublished 25/08/2022· Registered 18/08/2022· I/A 11
  4. ReeleccionesPublished 02/07/2020· Registered 25/06/2020· I/A 10
  5. ReeleccionesPublished 26/02/2015· Registered 19/02/2015· I/A 9
  6. ReeleccionesPublished 07/12/2009· Registered 26/11/2009· I/A 8

Changes

  1. 25/08/2022Ampliación del objeto social

    Alquiler de otra maquinaria, equipos y bienes tangibles. La intermediación inmobiliaria.

  2. 25/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2024#8372123
    Reelecciones
    HORMIGONES ALCALA SA. Reelecciones. Adm. Unico: CORREA FERNANDEZ MARIA PAZ. Datos registrales. S 8 , H M 131271, I/A 12 (22.11.24).
  2. 25/08/2022#7136406
    Modificaciones estatutariasAmpliacion del objeto social
    HORMIGONES ALCALA SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. Alquiler de otra maquinaria, equipos y bienes tangibles. La intermediación inmobiliaria. Datos registrales. T 8135 , F 83,…
  3. 02/07/2020#5928139
    Reelecciones
    HORMIGONES ALCALA SA. Reelecciones. Adm. Unico: CORREA FERNANDEZ MARIA PAZ. Datos registrales. T 8135 , F 82, S 8, H M 131271, I/A 10 (25.06.20).
  4. 26/02/2015#3211591
    Reelecciones
    HORMIGONES ALCALA SA. Reelecciones. Adm. Unico: CORREA FERNANDEZ MARIA PAZ. Datos registrales. T 8135 , F 82, S 8, H M 131271, I/A 9 (19.02.15).
  5. 07/12/2009#500195
    Reelecciones
    HORMIGONES ALCALA SA. Reelecciones. Adm. Unico: CORREA FERNANDEZ MARIA PAZ. Datos registrales. T 8135 , F 82, S 8, H M 131271, I/A 8 (26.11.09).

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 addressCARRETERA DE DAGANZO, KM. 1, 500., 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 — Fabricación de hormigón fresco — are listed together.

Prospect this sectorAll companies in this sector