INMOBILIARIA ALLUPE SA
Hoja TO31921· NIF A78346400
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Funes Perez Lucas, Funes Perez Alvaro, Funes Perez Pedro
Legal information
Legal information for INMOBILIARIA ALLUPE SA
Activity
INMOBILIARIA ALLUPE SA is a Sociedad Anónima (SA) with its registered office in Casarrubios del Monte (Toledo, Castilla-La Mancha). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 17 August 2010 to 6 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Funes Perez LucasSince 25/09/2014FUNES PEREZ PEDRO. PresidentePresidenteConsejero DelegadoConsejero
- Funes Perez AlvaroSince 18/09/2014Consejero
- Funes Perez PedroSince 18/09/2014ConsejeroSecretario
Former
- Funes Arteaga LucasCeased on 18/09/2014Consejero
- Perez Coello Maria VictoriaCeased on 18/09/2014Consejero
Directors network map
Registered actos
- ReeleccionesPublished 06/11/2020· Registered 27/10/2020· I/A 4
- Ceses/DimisionesPublished 25/09/2014· Registered 18/09/2014· I/A 3
- NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 3
- Cambio de domicilio socialPublished 17/08/2010· Registered 05/08/2010· I/A 2
Changes
- 17/08/2010Cambio de domicilio social
AVDA MONTE BOYAL 297 - POLIGONO INDUSTRIAL MONTE B (CASARRUBIOS DEL MONTE)
Timeline (BORME)
- 06/11/2020#6107113Reelecciones
INMOBILIARIA ALLUPE SA. Reelecciones. Consejero: FUNES PEREZ LUCAS;FUNES PEREZ ALVARO;FUNES PEREZ PEDRO. Presidente: FUNES PEREZ LUCAS. Secretario: FUNES PEREZ PEDRO. Con.Delegado: FUNES PEREZ LUCAS. Datos registrales. T 1503 , F 137, S 8, H TO 31921… - 25/09/2014#2983700Ceses/DimisionesNombramientos
INMOBILIARIA ALLUPE SA. Ceses/Dimisiones. Consejero: PEREZ COELLO MARIA VICTORIA;FUNES ARTEAGA LUCAS;FUNES PEREZ ALVARO;FUNES PEREZ PEDRO. Secretario: FUNES PEREZ PEDRO. Consejero: FUNES PEREZ LUCAS. Presidente: FUNES PEREZ LUCAS. Con.Delegado: FUNES… - 17/08/2010#848467
INMOBILIARIA ALLUPE SA. Otros conceptos: Certificación de traslado de domicilio. Datos registrales. T 1503 , F 124, S 8, H TO 31921, I/A 1 ( 5.08.10).
- 17/08/2010#848466Cambio de domicilio social
INMOBILIARIA ALLUPE SA. Cambio de domicilio social. AVDA MONTE BOYAL 297 - POLIGONO INDUSTRIAL MONTE B (CASARRUBIOS DEL MONTE). Datos registrales. T 1503 , F 137, S 8, H TO 31921, I/A 2 ( 5.08.10).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.