COORDINACION Y ASESORIA INMOBILIARIA SA
Hoja M85119· NIF A79088647
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 85 806,49 €
- Directors :
- Rubio Ramos Jose Juis, Rubio Ramos Santiago, Hernandez Cornago Jose Maria, Dapena Lopez Manuel
Legal information
Legal information for COORDINACION Y ASESORIA INMOBILIARIA SA
Activity
COORDINACION Y ASESORIA INMOBILIARIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 25 August 2011 to 19 August 2021, across 2 distinct types of filing. Its registered share capital is 85 806,49 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Rubio Ramos Jose JuisConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Rubio Ramos SantiagoConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Hernandez Cornago Jose MariaConsejero
- Dapena Lopez ManuelSince 12/08/2011Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 19/08/2021· Registered 12/08/2021· I/A 19
- ReeleccionesPublished 20/10/2016· Registered 11/10/2016· I/A 18
- Reducción de capitalPublished 11/06/2014· Registered 03/06/2014· I/A 17
- ReeleccionesPublished 25/08/2011· Registered 12/08/2011· I/A 16
Capital · events
- 11/06/2014Reducción de capitalResulting capital: 85 806,49 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/08/2021#6576557Reelecciones
COORDINACION Y ASESORIA INMOBILIARIA SA. Reelecciones. Adm. Unico: DAPENA LOPEZ MANUEL. Datos registrales. T 17028 , F 154, S 8, H M 85119, I/A 19 (12.08.21).
- 20/10/2016#4070544Reelecciones
COORDINACION Y ASESORIA INMOBILIARIA SA. Reelecciones. Adm. Unico: DAPENA LOPEZ MANUEL. Datos registrales. T 17028 , F 154, S 8, H M 85119, I/A 18 (11.10.16).
- 11/06/2014#2845647Reducción de capital
COORDINACION Y ASESORIA INMOBILIARIA SA. Reducción de capital. Importe reducción: 1.700,87 Euros. Resultante Suscrito: 85.806,49 Euros. Datos registrales. T 17028 , F 148, S 8, H M 85119, I/A 17 ( 3.06.14).
- 25/08/2011#1355668Reelecciones
COORDINACION Y ASESORIA INMOBILIARIA SA. Reelecciones. Adm. Unico: DAPENA LOPEZ MANUEL. Datos registrales. T 17028 , F 148, S 8, H M 85119, I/A 16 (12.08.11).
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 — Promoción inmobiliaria — are listed together.