CONSTRUCCIONES EL SALTADOR SOCIEDAD LIMITADA

Hoja AL1524· NIF B04060901

VigenteAlmería
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Hidalgo Diaz Juan Jose, Hidalgo Martinez Rogelio, Hidalgo Diaz Jose Jesus, Cano Fuentes Luisa
Former name :
INDALPAPEL SOCIEDAD ANONIMA

Legal information

Legal information for CONSTRUCCIONES EL SALTADOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000004756764
Legal formSociedad Anónima (SA)
Register referenceTomo 61 · Folio 176 · Hoja AL1524
Former names
INDALPAPEL SOCIEDAD ANONIMA2012-10-15 → 2024-06-05
StatusVigente

Activity

CONSTRUCCIONES EL SALTADOR SOCIEDAD LIMITADA is a Sociedad Anónima (SA) with its registered office in Almería, Andalucía. The Spanish commercial register has published 12 filings for this company, from 15 October 2012 to 5 June 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
CONSTRUCCIONES EL SAL…Hidalgo Diaz Jose JesusHidalgo Diaz Jose Je…Hidalgo Diaz Juan JoseHidalgo Diaz Juan Jo…Hidalgo Martinez RogelioHidalgo Martinez Rog…Cano Fuentes LuisaCano Fuentes LuisaHARINERA DEL ANDARAX SOCIEDAD ANONIMAHARINERA DEL ANDARAX…ALQUILERES HIDI SOCIEDAD LIMITADAALQUILERES HIDI SOCI…INDUSTRIAL PANADERA HIDALGO SLINDUSTRIAL PANADERA …ALMAZARA PROYECTOS SLALMAZARA PROYECTOS SLCOMERCIAL DIAZ-FIGUEROA E HIJOS SLCOMERCIAL DIAZ-FIGUE…RIVERA DIAZ HERRAJES SLRIVERA DIAZ HERRAJES…CENTRO VETERINARIO YERBABUENA SLCENTRO VETERINARIO Y…YERBABUENA DEL BAJO GUADALQUIVIR SLYERBABUENA DEL BAJO …TRANSACIONES AGROPECUARIAS SLTRANSACIONES AGROPEC…ZOOTECNICA UTRERANA SLZOOTECNICA UTRERANA …PETITS FOUR HARISPAN SLPETITS FOUR HARISPAN…HARISTIENDAS SLHARISTIENDAS SLQUALHIDAL ALMERIA SOCIEDAD LIMITADAQUALHIDAL ALMERIA SO…

Registered actos

  1. Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 10
  2. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 10
  3. ReeleccionesPublished 05/06/2024· Registered 29/05/2024· I/A 10
  4. NombramientosPublished 10/12/2018· Registered 28/11/2018· I/A 9
  5. ReeleccionesPublished 10/12/2018· Registered 28/11/2018· I/A 9
  6. Ceses/DimisionesPublished 05/11/2013· Registered 25/10/2013· I/A 8
  7. NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 8
  8. Modificaciones estatutariasPublished 05/11/2013· Registered 25/10/2013· I/A 8
  9. Cambio de domicilio socialPublished 05/11/2013· Registered 25/10/2013· I/A 8
  10. Ceses/DimisionesPublished 15/10/2012· Registered 01/10/2012· I/A 7
  11. NombramientosPublished 15/10/2012· Registered 01/10/2012· I/A 7
  12. ReeleccionesPublished 15/10/2012· Registered 01/10/2012· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    INDALPAPEL SOCIEDAD ANONIMA→CONSTRUCCIONES EL SALTADOR SOCIEDAD LIMITADA

  2. 05/11/2013Cambio de domicilio social

    C/ URANO - NAVES 9 Y 11

  3. 05/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/06/2024#8108636

    Company name: INDALPAPEL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    INDALPAPEL SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: HIDALGO DIAZ JOSE JESUS;HIDALGO DIAZ JUAN JOSE;HIDALGO MARTINEZ ROGELIO. Vicepresid.: HIDALGO MARTINEZ ROGELIO. Cons.Del.Sol: HIDALGO DIAZ JOSE JESUS;HIDALGO MARTINEZ ROGELIO;HIDALGO DIAZ J…
  2. 10/12/2018#5165369

    Company name: INDALPAPEL SOCIEDAD ANONIMA

    NombramientosReelecciones
    INDALPAPEL SOCIEDAD ANONIMA. Nombramientos. Presidente: HIDALGO DIAZ JUAN JOSE. Secretario: HIDALGO DIAZ JOSE JESUS. Vicepresid.: HIDALGO MARTINEZ ROGELIO. Cons.Del.Sol: HIDALGO DIAZ JUAN JOSE;HIDALGO DIAZ JOSE JESUS;HIDALGO MARTINEZ ROGELIO. Reelecc…
  3. 05/11/2013#2520865

    Company name: INDALPAPEL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    INDALPAPEL SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: HIDALGO DIAZ ROGELIO. Presidente: HIDALGO DIAZ ROGELIO. Consejero: HIDALGO DIAZ JUAN JOSE. Cons.Del.Sol: HIDALGO DIAZ ROGELIO;HIDALGO DIAZ JOSE JESUS;HIDALGO DIAZ JUAN JOSE. Vicepresid.: HIDAL…
  4. 15/10/2012#1933721

    Company name: INDALPAPEL SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosReelecciones
    INDALPAPEL SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: HIDALGO DIAZ ROGELIO;HIDALGO DIAZ JOSE JESUS. Nombramientos. Cons.Del.Sol: HIDALGO DIAZ ROGELIO;HIDALGO DIAZ JOSE JESUS;HIDALGO DIAZ JUAN JOSE. Reelecciones. Consejero: HIDALGO DIAZ ROGELIO…

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

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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/ URANO - NAVES 9 Y 11, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province