filings.es

AREAS EDIFICIOS INTELIGENTES SA

Hoja MU1248· NIF A30245542

ActiveMurcia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Isabel Maria Fernandez Baeza

Legal information

Legal information for AREAS EDIFICIOS INTELIGENTES SA

NIF
Hoja registral
IRUS1000131828652
Legal formSociedad Anónima (SA)
LocalityMurcia
Phone
Register referenceTomo 58 · Folio 188 · Hoja MU1248

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 24/03/2023· Registered 16/03/2023· I/A 13
  2. Cambio de domicilio socialPublished 16/02/2018· Registered 09/02/2018· I/A 12
  3. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 11
  4. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 11
  5. ReeleccionesPublished 17/12/2012· Registered 11/12/2012· I/A 10

Timeline (BORME)

  1. 24/03/2023#7454080
    Reelecciones
    AREAS EDIFICIOS INTELIGENTES SA. Reelecciones. Adm. Unico: ISABEL MARIA FERNANDEZ BAEZA. Datos registrales. T 58 , F 188, S 8, H MU 1248, I/A 13 (16.03.23).
  2. 16/02/2018#4752424
    Cambio de domicilio social
    AREAS EDIFICIOS INTELIGENTES SA. Cambio de domicilio social. AVDA DE LA CONSTITUCION 2 7º C (MURCIA). Datos registrales. T 58 , F 188, S 8, H MU 1248, I/A 12 ( 9.02.18).
  3. 06/02/2018#4733517
    Ceses/DimisionesNombramientos
    AREAS EDIFICIOS INTELIGENTES SA. Ceses/Dimisiones. Adm. Unico: ISABEL MARIA FERNANDEZ BAEZA. Nombramientos. Adm. Unico: ISABEL MARIA FERNANDEZ BAEZA. Datos registrales. T 58 , F 188, S 8, H MU 1248, I/A 11 (30.01.18).
  4. 17/12/2012#2039592
    Reelecciones
    AREAS EDIFICIOS INTELIGENTES SA. Reelecciones. Adm. Unico: ISABEL MARIA FERNANDEZ BAEZA. Datos registrales. T 58 , F 187, S 8, H MU 1248, I/A 10 (11.12.12).

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.