COMPAÑIA ASTUR INMOBILIARIA SA

Hoja M110283

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
PICO ORBIA SA

Legal information

Legal information for COMPAÑIA ASTUR INMOBILIARIA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 25915 · Folio 186 · Hoja M110283
StatusVigente

Activity

COMPAÑIA ASTUR INMOBILIARIA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 8 May 2009 to 10 June 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMPAÑIA ASTUR INMOBI…PICO ORBIA SAPICO ORBIA SA

Registered actos

  1. Ceses/DimisionesPublished 10/06/2009· Registered 29/05/2009· I/A 10
  2. NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 10
  3. ReeleccionesPublished 10/06/2009· Registered 29/05/2009· I/A 10
  4. Ceses/DimisionesPublished 11/05/2009· Registered 28/04/2009· I/A 9
  5. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 9
  6. Cambio de domicilio socialPublished 08/05/2009· Registered 21/04/2009· I/A 8

Timeline (BORME)

  1. 10/06/2009#252995
    Ceses/DimisionesNombramientosReelecciones
    COMPAÑIA ASTUR INMOBILIARIA SA. Ceses/Dimisiones. Representan: ALVAREZ DIAZ MARIA JOSE. Nombramientos. Representan: PEREZ PUCHAL SUAREZ EUGENIA. Reelecciones. Adm. Unico: PICO ORBIA SA. Datos registrales. T 25915 , F 186, S 8, H M 110283, I/A 10 (29.…
  2. 11/05/2009#206638
    Ceses/DimisionesNombramientos
    COMPAÑIA ASTUR INMOBILIARIA SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ MACARIO. Nombramientos. Adm. Unico: PICO ORBIA SA. Representan: ALVAREZ DIAZ MARIA JOSE. Datos registrales. T 25915 , F 186, S 8, H M 110283, I/A 9 (28.04.09).
  3. 08/05/2009#204984
    Cambio de domicilio social
    COMPAÑIA ASTUR INMOBILIARIA SA. Cambio de domicilio social. C/ NUMANCIA, NUMERO 21 (MADRID). Datos registrales. T 6771 , F 211, S 8, H M 110283, I/A 8 (21.04.09).

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/ NUMANCIA, NUMERO 21 (MADRID), 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