INMOBILIARIA Y CONSTRUCTORA ALCALA SA

Hoja SE5981· NIF A41029687

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Aguado Prieto Carreño Adela, Aguado Prieto Carreño Maria Angeles, Aguado Prieto-Carreño Blanca, Aguado Prieto-Carreño Manuel, Aguado Prieto Carreño Jose, Aguado Prieto-Carreño Macarena
Former name :
MAGUADO SA EMPRESA CONSTRUCTORA

Legal information

Legal information for INMOBILIARIA Y CONSTRUCTORA ALCALA SA

NIF
Hoja registral
IRUS1000017822247
Legal formSociedad Anónima (SA)
Former names
MAGUADO SA EMPRESA CONSTRUCTORA2018-07-03 → 2024-05-16
StatusVigente

Activity

INMOBILIARIA Y CONSTRUCTORA ALCALA SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, from 3 July 2018 to 16 May 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
INMOBILIARIA Y CONSTR…Aguado Prieto Carreño AdelaAguado Prieto Carreñ…Aguado Prieto Carreño Maria AngelesAguado Prieto Carreñ…Aguado Prieto-Carreño BlancaAguado Prieto-Carreñ…Aguado Prieto Carreño JoseAguado Prieto Carreñ…Aguado Prieto-Carreño MacarenaAguado Prieto-Carreñ…Aguado Prieto Carreño ManuelAguado Prieto Carreñ…ALMACENES PRIETO CARREÑO SLALMACENES PRIETO CAR…CRISTINA SOCIEDAD LIMITADACRISTINA SOCIEDAD LI…

Registered actos

  1. NombramientosPublished 16/05/2024
  2. Ceses/DimisionesPublished 16/05/2024
  3. NombramientosPublished 16/05/2024
  4. ReeleccionesPublished 16/05/2024
  5. ReeleccionesPublished 03/07/2018

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    MAGUADO SA EMPRESA CONSTRUCTORA→INMOBILIARIA Y CONSTRUCTORA ALCALA SA

Timeline (BORME)

  1. 16/05/2024#8079604

    Company name: MAGUADO SA EMPRESA CONSTRUCTORA

    Nombramientos
    MAGUADO SA EMPRESA CONSTRUCTORA. Nombramientos. Apo.Sol.: AGUADO PRIETO CARREÑO ADELA;AGUADO PRIETO CARREÑO JOSE;AGUADO PRIETO CARREÑO MANUEL. Apo.Manc.: AGUADO PRIETO CARREÑO ADELA;AGUADO PRIETO CARREÑO JOSE;AGUADO PRIETO CARREÑO MARIA ANGELES;AGUAD…
  2. 16/05/2024#8079603

    Company name: MAGUADO SA EMPRESA CONSTRUCTORA

    Ceses/DimisionesNombramientosReelecciones
    MAGUADO SA EMPRESA CONSTRUCTORA. Ceses/Dimisiones. Consejero: AGUADO ALCOBA MANUEL. Cons.Del.Sol: AGUADO PRIETO CARREÑO MANUEL;AGUADO PRIETO CARREÑO JOSE. Nombramientos. Consejero: AGUADO PRIETO-CARREÑO MACARENA;AGUADO PRIETO-CARREÑO BLANCA. Reelecci…
  3. 03/07/2018#4951917

    Company name: MAGUADO SA EMPRESA CONSTRUCTORA

    Reelecciones
    MAGUADO SA EMPRESA CONSTRUCTORA. Reelecciones. Consejero: AGUADO PRIETO CARREÑO ADELA. Presidente: AGUADO PRIETO CARREÑO ADELA. Consejero: AGUADO PRIETO CARREÑO JOSE. Secretario: AGUADO PRIETO CARREÑO JOSE. Consejero: AGUADO PRIETO CARREÑO MARIA ANGE…

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 addressNO CONSTA, SE, Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province