INMOBILIARIA ALGETE SA
Hoja M75539· NIF A79318119
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Zabalza Torres Fernando
Legal information
Legal information for INMOBILIARIA ALGETE SA
Activity
INMOBILIARIA ALGETE SA is a Sociedad Anónima (SA) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 7 filings for this company, from 5 June 2012 to 5 October 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Zabalza Torres FernandoSince 25/09/2012Administrador Único
Former
- Cabello Amarilla Maria TeresaCeased on 25/09/2012Administrador Único
Authorised representatives
Former
- Ollero Cabello Maria AranzazuCeased on 05/09/2012Apoderado Solidario
- Roviras Bellido Juan-ManuelCeased on 05/09/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 16
- NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 16
- Cambio de domicilio socialPublished 05/10/2012· Registered 25/09/2012· I/A 16
- RevocacionesPublished 24/09/2012· Registered 05/09/2012· I/A 15
- NombramientosPublished 05/06/2012· Registered 22/05/2012· I/A 14
- NombramientosPublished 05/06/2012· Registered 22/05/2012· I/A 13
- RevocacionesPublished 05/06/2012· Registered 22/05/2012· I/A 12
Changes
- 05/10/2012Cambio de domicilio social
C/ VALDEALMENDROS 1 - URBANIZACION FUENTE DEL FRES (SAN SEBASTIAN DE LOS REYES
Timeline (BORME)
- 05/10/2012#1924441Ceses/DimisionesNombramientosCambio de domicilio social
INMOBILIARIA ALGETE SA. Ceses/Dimisiones. Adm. Unico: CABELLO AMARILLA MARIA TERESA. Nombramientos. Adm. Unico: ZABALZA TORRES FERNANDO. Cambio de domicilio social. C/ VALDEALMENDROS 1 - URBANIZACION FUENTE DEL FRES (SAN SEBASTIAN DE LOS REYES. Datos… - 24/09/2012#1906971Revocaciones
INMOBILIARIA ALGETE SA. Revocaciones. Apo.Sol.: OLLERO CABELLO MARIA ARANZAZU;ROVIRAS BELLIDO JUAN-MANUEL. Datos registrales. T 4589 , F 72, S 8, H M 75539, I/A 15 ( 5.09.12).
- 05/06/2012#1754715Nombramientos
INMOBILIARIA ALGETE SA. Nombramientos. Apo.Sol.: ROVIRAS BELLIDO JUAN-MANUEL. Datos registrales. T 4589 , F 71, S 8, H M 75539, I/A 14 (22.05.12).
- 05/06/2012#1754714Nombramientos
INMOBILIARIA ALGETE SA. Nombramientos. Apo.Sol.: OLLERO CABELLO MARIA ARANZAZU. Datos registrales. T 4589 , F 71, S 8, H M 75539, I/A 13 (22.05.12).
- 05/06/2012#1754713Revocaciones
INMOBILIARIA ALGETE SA. Revocaciones. Apoderado: OLLERO CABELLO MARIA ARANZAZU. Datos registrales. T 4589 , F 71, S 8, H M 75539, I/A 12 (22.05.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.