CONSTRUCCIONES EDIFICACIONES E INMUEBLES SA

Hoja V2319· NIF A46632642

VigenteValencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Fabado Barres Jose Luis, Martinez Gimeno Santiago, Roda Roig Maria Carmen, Fabado Roda Jose Luis, Fabado Roda Sara

Legal information

Legal information for CONSTRUCCIONES EDIFICACIONES E INMUEBLES SA

NIF
Hoja registral
IRUS1000129751573
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 2838 · Folio 212 · Hoja V2319
StatusVigente

Activity

CONSTRUCCIONES EDIFICACIONES E INMUEBLES SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 16 September 2009 to 14 January 2025, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CONSTRUCCIONES EDIFIC…Martinez Gimeno SantiagoMartinez Gimeno Sant…Fabado Barres Jose LuisFabado Barres Jose L…Fabado Roda Jose LuisFabado Roda Jose LuisFabado Roda SaraFabado Roda SaraRoda Roig Maria CarmenRoda Roig Maria Carm…FABADO SLFABADO SLSERVICIOS FAYCO PATERNA SOCIEDAD LIMITADASERVICIOS FAYCO PATE…FAYCO SOCIEDAD PROMOTORA DE INVERSIONES SLFAYCO SOCIEDAD PROMO…CONTENEDORES FABADO SLCONTENEDORES FABADO …PARADA LUGAR SLPARADA LUGAR SL

Registered actos

  1. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 16
  2. Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 14
  3. NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 14
  4. Modificaciones estatutariasPublished 31/10/2023· Registered 24/10/2023· I/A 14
  5. NombramientosPublished 08/08/2023· Registered 01/08/2023· I/A 13
  6. ReeleccionesPublished 27/05/2021· Registered 20/05/2021· I/A 12
  7. ReeleccionesPublished 11/05/2015· Registered 04/05/2015· I/A 11
  8. ReeleccionesPublished 16/09/2009· Registered 07/09/2009· I/A 10

Changes

  1. 31/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2025#8431622
    Nombramientos
    CONSTRUCCIONES EDIFICACIONES E INMUEBLES SA. Nombramientos. Apoderado: RODA ROIG MARIA CARMEN;FABADO RODA SARA. Datos registrales. S 8 , H V 2319, I/A 16 ( 7.01.25).
  2. 31/10/2023#7772805
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSTRUCCIONES EDIFICACIONES E INMUEBLES SA. Ceses/Dimisiones. Adm. Unico: FABADO BARRES JOSE LUIS. Nombramientos. Consejero: FABADO BARRES JOSE LUIS;RODA ROIG MARIA CARMEN;FABADO RODA SARA;FABADO RODA JOSE LUIS;MARTINEZ GIMENO SANTIAGO. Presidente: …
  3. 08/08/2023#7667878
    Nombramientos
    CONSTRUCCIONES EDIFICACIONES E INMUEBLES SA. Nombramientos. Apo.Sol.: RODA ROIG MARIA CARMEN;FABADO RODA JOSE LUIS;FABADO RODA SARA. Datos registrales. T 2838, L 154, F 211, S 8, H V 2319, I/A 13 ( 1.08.23).
  4. 27/05/2021#6443081
    Reelecciones
    CONSTRUCCIONES EDIFICACIONES E INMUEBLES SA. Reelecciones. Adm. Unico: FABADO BARRES JOSE LUIS. Datos registrales. T 2838, L 154, F 211, S 8, H V 2319, I/A 12 (20.05.21).
  5. 11/05/2015#3317344
    Reelecciones
    CONSTRUCCIONES EDIFICACIONES E INMUEBLES SA. Reelecciones. Adm. Unico: FABADO BARRES JOSE LUIS. Datos registrales. T 2838, L 154, F 211, S 8, H V 2319, I/A 11 ( 4.05.15).
  6. 16/09/2009#387603
    Reelecciones
    CONSTRUCCIONES EDIFICACIONES E INMUEBLES SA. Reelecciones. Adm. Unico: FABADO BARRES JOSE LUIS. Datos registrales. T 2838, L 154, F 211, S 8, H V 2319, I/A 10 ( 7.09.09).

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 addressCALLE ARCHIDUQUE CARLOS CARLOS 44, 1º, 1ª., VALENCIA
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 — CNAE 6812 — are listed together.

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