DIRECTORIO INMOBILIARIO SA

Hoja M209876· NIF A82004573

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for DIRECTORIO INMOBILIARIO SA

NIF
Hoja registral
IRUS1000260691461
Legal formSociedad Anónima (SA)
LocalityTorrelodones
Phone
Register referenceTomo 13010 · Folio 207 · Hoja M209876
StatusVigente

Activity

DIRECTORIO INMOBILIARIO SA is a Sociedad Anónima (SA) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 2 filings for this company, from 11 September 2009 to 5 April 2011, across 2 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DIRECTORIO INMOBILIAR…Marban Pastor Jose RobertoMarban Pastor Jose R…DIRECTORIO DE ALIMENTOS SADIRECTORIO DE ALIMEN…HERMAR OBRAS SLHERMAR OBRAS SL

Beneficial owner (UBO)

Marban Pastor Jose Roberto100 %

Individual · ultimate beneficial owner · since 11/09/2009

Beneficial owner network map

4 nodes Person Company
DIRECTORIO INMOBILIAR…Marban Pastor Jose RobertoMarban Pastor Jose R…DIRECTORIO DE ALIMENTOS SADIRECTORIO DE ALIMEN…HERMAR OBRAS SLHERMAR OBRAS SL

Registered actos

  1. Ceses/DimisionesPublished 05/04/2011· Registered 25/03/2011· I/A 6
  2. Declaración de unipersonalidadPublished 11/09/2009· Registered 27/08/2009· I/A 5

Changes

  1. 11/09/2009Declaración de unipersonalidad

    MARBAN PASTOR JOSE ROBERTO

Timeline (BORME)

  1. 05/04/2011#1156859
    Ceses/Dimisiones
    DIRECTORIO INMOBILIARIO SA. Ceses/Dimisiones. Adm. Unico: MARBAN PASTOR JOSE ROBERTO. Datos registrales. T 13010 , F 207, S 8, H M 209876, I/A 6 (25.03.11).
  2. 11/09/2009#382183
    Declaración de unipersonalidad
    DIRECTORIO INMOBILIARIO SA. Declaración de unipersonalidad. Socio único: MARBAN PASTOR JOSE ROBERTO. Datos registrales. T 13010 , F 207, S 8, H M 209876, I/A 5 (27.08.09).

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 NOGAL NUMERO 1, MADRID, TORRELODONES
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