EDIFICACION E INFRAESTRUCTURAS SA

Hoja M147355· NIF A28053080

VigenteMadrid
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
StatusVigente

Activity

EDIFICACION E INFRAESTRUCTURAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 16 December 2009 to 28 December 2011, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

27 nodes Person Company
EDIFICACION E INFRAES…Gomez Arribas RafaelGomez Arribas RafaelINSPECCION Y CONTROL DE CALIDAD INGENIEROS SAINSPECCION Y CONTROL…REPROYECTOS SLREPROYECTOS SLRECICLAJE ECOLOGICO DE CASTILLA LA MANCHA SARECICLAJE ECOLOGICO …SMIA CARGO, SOCIEDAD LIMITADASMIA CARGO, SOCIEDAD…SOUTH MADRID INTERNATIONAL AIRPORT, SOCIEDAD LIMITADASOUTH MADRID INTERNA…INSPECCION Y CONTROL DE CALIDAD INGENIEROS SAINSPECCION Y CONTROL…REMOTOR REPARACIONES Y MOTORES SLREMOTOR REPARACIONES…REALIZACIONES DE PISO TIENDA SAREALIZACIONES DE PIS…PUNTA DE IBIZA SLPUNTA DE IBIZA SLFUMICINOS INVERSIONES SLFUMICINOS INVERSIONE…DAHLEM INVERSIONES SLDAHLEM INVERSIONES SLCIUDAD REAL INTERNATIONAL AIRPORT SLCIUDAD REAL INTERNAT…CARTERA AEROPORTUARIA SLCARTERA AEROPORTUARI…APARTAMENTOS TURISTICOS ARAGON PARK SLAPARTAMENTOS TURISTI…INVERSIONES CASAS Y PISOS INMOBILIARIA SLINVERSIONES CASAS Y …SMIA-HLA TECHNICS SLSMIA-HLA TECHNICS SLSOUTH MADRID INTERNATIONAL AIRPORT SLSOUTH MADRID INTERNA…GLOBAL NEHALEM SLGLOBAL NEHALEM SLCRIA ZEPA SLCRIA ZEPA SLSUNSET PENINSULA SA EN LIQUIDACIONSUNSET PENINSULA SA …REALIZACIONES DE PISOS SLREALIZACIONES DE PIS…REALIZACIONES PUBLICITARIAS REKLAMO SLREALIZACIONES PUBLIC…REXATUR EXPLOTACION DE APARTAMENTOS TURISTICOS SLREXATUR EXPLOTACION …HOTELERA PLAZA DE ESPAÑA SLHOTELERA PLAZA DE ES…ELECTRON SERVICE LINE SL EN LIQUIDACIONELECTRON SERVICE LIN…

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.

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/ SERRANO 93 4 A, 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