DODECAEDRO SA

Hoja M123299· NIF A78596244

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Guerrero Guijarro Celia Ruth

Legal information

Legal information for DODECAEDRO SA

NIF
Hoja registral
IRUS1000246396582
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7623 · Folio 167 · Hoja M123299
StatusVigente

Activity

DODECAEDRO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 14 August 2009 to 12 November 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DODECAEDRO SAGuerrero Guijarro Celia RuthGuerrero Guijarro Ce…

Registered actos

  1. ReeleccionesPublished 12/11/2014· Registered 03/11/2014· I/A 11
  2. Cambio de domicilio socialPublished 12/11/2014· Registered 03/11/2014· I/A 11
  3. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 10
  4. Ceses/DimisionesPublished 14/08/2009· Registered 04/08/2009· I/A 9
  5. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 9

Changes

  1. 12/11/2014Cambio de domicilio social

    C/ CONCEPCION ARENAL, 4 - 2º EXTERIOR IZQUIERDA (MADRID)

Timeline (BORME)

  1. 12/11/2014#3058149
    ReeleccionesCambio de domicilio social
    DODECAEDRO SA. Reelecciones. Adm. Unico: GUERRERO GUIJARRO CELIA RUTH. Cambio de domicilio social. C/ CONCEPCION ARENAL, 4 - 2º EXTERIOR IZQUIERDA (MADRID). Datos registrales. T 7623 , F 167, S 8, H M 123299, I/A 11 ( 3.11.14).
  2. 14/08/2009#347546
    Nombramientos
    DODECAEDRO SA. Nombramientos. Apoderado: ARAGONES LOPEZ ANGEL. Datos registrales. T 7623 , F 166, S 8, H M 123299, I/A 10 ( 4.08.09).
  3. 14/08/2009#347545
    Ceses/DimisionesNombramientos
    DODECAEDRO SA. Ceses/Dimisiones. Adm. Unico: ARAGONES LOPEZ ANGEL. Nombramientos. Adm. Unico: GUERRERO GUIJARRO CELIA RUTH. Datos registrales. T 7623 , F 166, S 8, H M 123299, I/A 9 ( 4.08.09).

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 addressC/ CONCEPCION ARENAL, 4 - 2º EXTERIOR IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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