ALQUILERES NOROESTE SA

Hoja M25608· NIF A78754462

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Moreno Pedraza Maria Jose

Legal information

Legal information for ALQUILERES NOROESTE SA

NIF
Hoja registral
IRUS1000243001847
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 1373 · Folio 95 · Hoja M25608
StatusVigente

Activity

ALQUILERES NOROESTE SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 5 April 2011 to 2 April 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ALQUILERES NOROESTE SAMoreno Pedraza Maria JoseMoreno Pedraza Maria…MORENO PEDRAZA SLPMORENO PEDRAZA SLP

Registered actos

  1. Ceses/DimisionesPublished 02/04/2020· Registered 26/03/2020· I/A 9
  2. NombramientosPublished 02/04/2020· Registered 26/03/2020· I/A 9
  3. Modificaciones estatutariasPublished 02/04/2020· Registered 26/03/2020· I/A 9
  4. Ceses/DimisionesPublished 07/12/2018· Registered 29/11/2018· I/A 8
  5. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 8
  6. Modificaciones estatutariasPublished 07/12/2018· Registered 29/11/2018· I/A 8
  7. Ceses/DimisionesPublished 08/06/2016· Registered 01/06/2016· I/A 7
  8. NombramientosPublished 08/06/2016· Registered 01/06/2016· I/A 7
  9. Modificaciones estatutariasPublished 08/06/2016· Registered 01/06/2016· I/A 7
  10. ReeleccionesPublished 05/04/2011· Registered 24/03/2011· I/A 6

Changes

  1. 02/04/2020Modificaciones estatutarias
  2. 07/12/2018Modificaciones estatutarias
  3. 08/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/04/2020#5863689
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALQUILERES NOROESTE SA. Ceses/Dimisiones. Adm. Mancom.: MORENO PEDRAZA ESPERANZA;MORENO PEDRAZA MARIA JOSE. Nombramientos. Adm. Unico: MORENO PEDRAZA MARIA JOSE. Modificaciones estatutarias. Se modifican los artículos 4º, 9º, 12º, 13º, 15º, 18º, 20º,…
  2. 07/12/2018#5163952
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALQUILERES NOROESTE SA. Ceses/Dimisiones. Adm. Unico: PEDRAZA FERNANDEZ ESPERANZA. Nombramientos. Adm. Mancom.: MORENO PEDRAZA ESPERANZA;MORENO PEDRAZA MARIA JOSE. Modificaciones estatutarias. Moficación de los artículos 4, 9, 12, 13, 15, 18, 20, 22,…
  3. 08/06/2016#3891080
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALQUILERES NOROESTE SA. Ceses/Dimisiones. Adm. Solid.: MORENO BUENO JOSE;PEDRAZA FERNANDEZ ESPERANZA. Nombramientos. Adm. Unico: PEDRAZA FERNANDEZ ESPERANZA. Modificaciones estatutarias. 4. 9. 12.. 13. 15. . 18. 20. 22.. 23.. 24. 25. 26. . 27. 28. 29…
  4. 05/04/2011#1156674
    Reelecciones
    ALQUILERES NOROESTE SA. Reelecciones. Adm. Solid.: MORENO BUENO JOSE;PEDRAZA FERNANDEZ ESPERANZA. Datos registrales. T 1373 , F 92, S 8, H M 25608, I/A 6 (24.03.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIslas Canarias 20, MADRID, POZUELO DE ALARCÓN
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector