AEDIFICA DISEÑOS INMOBILIARIOS SL
Hoja M335165· NIF B83883777
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- ELITE LINE SL, INMOBILIARIA JASER SA, VALLADOLID SIGLO XXI SL
Legal information
Legal information for AEDIFICA DISEÑOS INMOBILIARIOS SL
Activity
AEDIFICA DISEÑOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- ELITE LINE SLConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- INMOBILIARIA JASER SAConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- VALLADOLID SIGLO XXI SLSince 21/11/2012Consejero Delegado mancomunadoConsejero Delegado MancomunadoSecretario
Former
- HORGEN BAU SLCeased on 07/11/2012Consejero
- Narvaez Jimenez Laiglesia AnaCeased on 07/11/2012Secretario
Authorised representatives
Former
- Jimenez Poyato Perez Jose IgnacioCeased on 07/11/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2012· Registered 07/11/2012· I/A 8
- NombramientosPublished 21/11/2012· Registered 07/11/2012· I/A 8
Timeline (BORME)
- 21/11/2012#1994143Ceses/DimisionesNombramientos
AEDIFICA DISEÑOS INMOBILIARIOS SL. Ceses/Dimisiones. Secretario: NARVAEZ JIMENEZ LAIGLESIA ANA. Consejero: HORGEN BAU SL. Cons.Del.Man: HORGEN BAU SL. Representan: JIMENEZ POYATO PEREZ JOSE IGNACIO. Nombramientos. Secretario: VALLADOLID SIGLO XXI SL.…
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 — Construcción de edificios residenciales — are listed together.