AEDON SA

Hoja M33019· NIF A80153752

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Almazan Gonzalez Hilario

Legal information

Legal information for AEDON SA

NIF
Hoja registral
IRUS1000247049879
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 1830 · Folio 156 · Hoja M33019
StatusVigente

Activity

AEDON SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
AEDON SAAlmazan Gonzalez HilarioAlmazan Gonzalez Hil…HALMAGON, CONSULTORES XXI SLHALMAGON, CONSULTORE…TAGUERRE SATAGUERRE SAHIJOS DE ALMAZAN GONZALEZ SLHIJOS DE ALMAZAN GON…AVANCES TECNOLOGICOS Y DISEÑOS SLAVANCES TECNOLOGICOS…LIFUSA LINEAS DE FUTURO SLLIFUSA LINEAS DE FUT…PLANIFICACION Y ESTUDIOS INMOBILIARIOS SLPLANIFICACION Y ESTU…CONSTRUCCIONES PEBEF SLCONSTRUCCIONES PEBEF…MEDINA AZAHARA BIG SLMEDINA AZAHARA BIG SLAL-ARUNDA & BROKER XXI Y CONSULTORES SLAL-ARUNDA & BROKER X…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2009· Registered 15/06/2009· I/A 12
  2. NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 12
  3. Modificaciones estatutariasPublished 26/06/2009· Registered 15/06/2009· I/A 12
  4. Cambio de domicilio socialPublished 26/06/2009· Registered 15/06/2009· I/A 12

Changes

  1. 26/06/2009Cambio de domicilio social

    C/ CIERZO NUMERO 24, PISO 4 A (POZUELO DE ALARCON)

  2. 26/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2009#279736
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AEDON SA. Ceses/Dimisiones. Consejero: ALMAZAN GONZALEZ HILARIO. Presidente: ALMAZAN GONZALEZ HILARIO. Consejero: ALMAZAN GONZALEZ MARGARITA;DEL PESO SERRANO EUGENIO;GARCIA NATES ANTONIO;GARCIA NATES JUAN;SANCHEZ VAZQUEZ ROBERTO L;ALMAZAN GONZALEZ NU…

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 addressC/ CIERZO NUMERO 24, PISO 4 A (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province