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EDIFICACION E INFRAESTRUCTURAS SA

Hoja M147355· NIF A28053080

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Gomez Arribas Rafael, INSPECCION Y CONTROL DE CALIDAD INGENIEROS SA, REPROYECTOS SL

Legal information

Legal information for EDIFICACION E INFRAESTRUCTURAS SA

NIF
Hoja registral
IRUS1000248202350
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 23786 · Folio 211 · Hoja M147355

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2011· Registered 14/12/2011· I/A 45
  2. RevocacionesPublished 28/12/2011· Registered 14/12/2011· I/A 45
  3. Ceses/DimisionesPublished 16/12/2009· Registered 03/12/2009· I/A 44

Timeline (BORME)

  1. 28/12/2011#1523706
    Ceses/DimisionesRevocaciones
    EDIFICACION E INFRAESTRUCTURAS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ PEREZ FRANCISCO JAVIER. Revocaciones. Apoderado: RODRIGUEZ PEREZ FRANCISCO JAVIER. Datos registrales. T 23786 , F 211, S 8, H M 147355, I/A 45 (14.12.11).
  2. 16/12/2009#513314
    Ceses/Dimisiones
    EDIFICACION E INFRAESTRUCTURAS SA. Ceses/Dimisiones. Consejero: LOPEZ-BREA GOMEZ LORETO ESTHER. Secretario: LOPEZ-BREA GOMEZ LORETO ESTHER. Datos registrales. T 23786 , F 211, S 8, H M 147355, I/A 44 ( 3.12.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.