VELEÑA DE CONSTRUCCIONES SA

Hoja MA7072· NIF A29078573

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Pelaez Diaz Inmaculada, Diaz Lopez Maria Teresa

Legal information

Legal information for VELEÑA DE CONSTRUCCIONES SA

NIF
Hoja registral
IRUS1000009799279
Legal formSociedad Anónima (SA)
LocalityVélez-Málaga
Phone
Register referenceTomo 1254 · Folio 103 · Hoja MA7072
StatusVigente

Activity

VELEÑA DE CONSTRUCCIONES SA is a Sociedad Anónima (SA) with its registered office in Vélez-Málaga (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 25 February 2009 to 21 January 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
VELEÑA DE CONSTRUCCIO…Diaz Lopez Maria TeresaDiaz Lopez Maria Ter…Pelaez Diaz InmaculadaPelaez Diaz Inmacula…V.E. PROCON SAV.E. PROCON SACAJA RURAL DE ASTURIAS SOCIEDAD COOPERATIVA DE CREDITOCAJA RURAL DE ASTURI…AMATRANS NORTE SLAMATRANS NORTE SLDIME COSITAS SLDIME COSITAS SLARIAS LOPEZ VETERINARIOS SLPARIAS LOPEZ VETERINA…CAÑIZARES SOLDADURA SLCAÑIZARES SOLDADURA …ACOLUJTE, S.LACOLUJTE, S.L

Registered actos

  1. Ceses/DimisionesPublished 21/01/2021· Registered 12/01/2021· I/A 8
  2. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 8
  3. Ceses/DimisionesPublished 17/06/2014· Registered 05/06/2014· I/A 7
  4. NombramientosPublished 17/06/2014· Registered 05/06/2014· I/A 7
  5. Modificaciones estatutariasPublished 17/06/2014· Registered 05/06/2014· I/A 7
  6. ReeleccionesPublished 25/02/2009· Registered 14/02/2009· I/A 6

Changes

  1. 17/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2021#6215697
    Ceses/DimisionesNombramientos
    VELEÑA DE CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Solid.: PELAEZ RUIZ JUAN;DIAZ LOPEZ MARIA TERESA. Nombramientos. Adm. Solid.: DIAZ LOPEZ MARIA TERESA;PELAEZ DIAZ INMACULADA. Datos registrales. T 1254, L 167, F 103, S 8, H MA 7072, I/A 8 (12.01.21…
  2. 17/06/2014#2853885
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VELEÑA DE CONSTRUCCIONES SA. Ceses/Dimisiones. Adm. Unico: DIAZ LOPEZ MARIA TERESA. Nombramientos. Adm. Solid.: DIAZ LOPEZ MARIA TERESA;PELAEZ RUIZ JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  3. 25/02/2009#90107
    Reelecciones
    VELEÑA DE CONSTRUCCIONES SA. Reelecciones. Adm. Unico: DIAZ LOPEZ MARIA TERESA. Datos registrales. T 1254, L 167, F 102, S 8, H MA 7072, I/A 6 (14.02.09).

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 addressPlaza de las Carmelitas, nº 1, 2ª planta., MÁLAGA, VÉLEZ-MÁLAGA
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 — CNAE 4101 — are listed together.

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