INDUSTRIAS ALAMEDA SA

Hoja M129882· NIF A79047841

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Alameda Morente Ana-Isabel

Legal information

Legal information for INDUSTRIAS ALAMEDA SA

NIF
Hoja registral
IRUS1000241021950
Legal formSociedad Anónima (SA)
LocalityCoslada
Register referenceTomo 26980 · Folio 221 · Hoja M129882
StatusVigente

Activity

INDUSTRIAS ALAMEDA SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 26 November 2009 to 19 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
INDUSTRIAS ALAMEDA SAAlameda Morente Ana-IsabelAlameda Morente Ana-…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2024· Registered 12/02/2024· I/A 11
  2. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 11
  3. Modificaciones estatutariasPublished 19/02/2024· Registered 12/02/2024· I/A 11
  4. Ceses/DimisionesPublished 12/04/2019· Registered 07/04/2019· I/A 10
  5. NombramientosPublished 12/04/2019· Registered 07/04/2019· I/A 10
  6. Ceses/DimisionesPublished 13/08/2012· Registered 02/08/2012· I/A 9
  7. NombramientosPublished 13/08/2012· Registered 02/08/2012· I/A 9
  8. Modificaciones estatutariasPublished 13/08/2012· Registered 02/08/2012· I/A 9
  9. Ampliacion del objeto socialPublished 13/08/2012· Registered 02/08/2012· I/A 9
  10. Ceses/DimisionesPublished 26/11/2009· Registered 16/11/2009· I/A 8
  11. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 8

Changes

  1. 19/02/2024Modificaciones estatutarias
  2. 13/08/2012Ampliación del objeto social

    EL ALQUILER DE TODO TIPO DE INMUEBLES, EXCLUIDA LA ACTIVIDAD DE LEASING INMOBILIARIO.

  3. 13/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/02/2024#7940737
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INDUSTRIAS ALAMEDA SA. Ceses/Dimisiones. Adm. Mancom.: TRECEÑO GOMEZ ROSARIO;ALAMEDA MORENTE ANA-ISABEL. Nombramientos. Adm. Unico: ALAMEDA MORENTE ANA-ISABEL. Modificaciones estatutarias. 9. Modificación de artículo 9 de los estatutos. . 11. Modific…
  2. 12/04/2019#5355064
    Ceses/DimisionesNombramientos
    INDUSTRIAS ALAMEDA SA. Ceses/Dimisiones. Adm. Mancom.: MORENTE LUQUE ISABEL;TRECEÑO GOMEZ ROSARIO. Nombramientos. Adm. Mancom.: TRECEÑO GOMEZ ROSARIO;ALAMEDA MORENTE ANA-ISABEL. Datos registrales. T 26980 , F 221, S 8, H M 129882, I/A 10 ( 7.04.19).
  3. 13/08/2012#1857895
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    INDUSTRIAS ALAMEDA SA. Ceses/Dimisiones. Consejero: MORENTE LUQUE ISABEL;TRECEÑO GOMEZ ROSARIO;MARTINEZ GARCIA ISABEL;MORATA RODRIGUEZ MARIA DEL ROSARIO. Presidente: MORENTE LUQUE ISABEL. Secretario: MORATA RODRIGUEZ MARIA DEL ROSARIO. Cons.Del.Man: …
  4. 26/11/2009#484949
    Ceses/DimisionesNombramientos
    INDUSTRIAS ALAMEDA SA. Ceses/Dimisiones. Cons.Del.Man: MORATA RODRIGUEZ MARIA DEL ROSARIO. Secretario: MORATA RODRIGUEZ MARIA DEL ROSARIO. Consejero: MORATA RODRIGUEZ MARIA DEL ROSARIO;ALAMEDA SAEZ JUAN RAMON. Presidente: ALAMEDA SAEZ JUAN RAMON. Con…

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 addressAVENIDA SAN PABLO S/N, MADRID, COSLADA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector