EDIFICACION Y FINANCIACION SA
Hoja M115087· NIF A28290252
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EDIFICACION Y FINANCIACION SA
Activity
EDIFICACION Y FINANCIACION SA is a Sociedad Anónima (SA) with its registered office in Miraflores de la Sierra (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 17 August 2018 to 13 November 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Guadalix Lopez LuisCeased on 07/08/2018Presidente
- Jimenez Gonzalez IsidoroCeased on 07/08/2018Consejero
- Guadalix Lopez Jose MariaCeased on 07/08/2018Consejero
- Frutos Esteban CarlosCeased on 06/11/2019Liquidador
Directors network map
Registered actos
Changes
- 13/11/2019Disolución
- 13/11/2019Extinción
Timeline (BORME)
- 13/11/2019#5657240Ceses/DimisionesNombramientosDisoluciónExtinción
EDIFICACION Y FINANCIACION SA. Ceses/Dimisiones. Adm. Unico: FRUTOS ESTEBAN CARLOS. Nombramientos. Liquidador: FRUTOS ESTEBAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 7084 , F 59, S 8, H M 115087, I/A 14 ( 6.11.19).
- 17/08/2018#5014846Ceses/DimisionesNombramientos
EDIFICACION Y FINANCIACION SA. Ceses/Dimisiones. Presidente: GUADALIX LOPEZ LUIS. Secretario: FRUTOS ESTEBAN CARLOS. Consejero: FRUTOS ESTEBAN CARLOS;GUADALIX LOPEZ LUIS;JIMENEZ GONZALEZ ISIDORO;GUADALIX LOPEZ JOSE MARIA. Cons.Del.Sol: FRUTOS ESTEBAN…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.