filings.es

EDIFICACIONES ADRIANO SA

Hoja M661219· NIF A08193930

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
BOSQUE DE VIROS SL, INVERSIONES Y RENTA SL, EDIFICACIONES TRIUNFO SL

Legal information

Legal information for EDIFICACIONES ADRIANO SA

NIF
Hoja registral
IRUS1000292390672
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 37007 · Folio 75 · Hoja M661219

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 08/02/2023· Registered 01/02/2023· I/A 4
  2. Modificaciones estatutariasPublished 26/01/2022· Registered 19/01/2022· I/A 3
  3. Cambio de domicilio socialPublished 15/01/2018· Registered 08/01/2018· I/A 2

Changes

  1. 26/01/2022Modificaciones estatutarias
  2. 15/01/2018Cambio de domicilio social

    C/ BRAVO MURILLO 53 - LOCAL D (MADRID)

Timeline (BORME)

  1. 08/02/2023#7377004
    Reelecciones
    EDIFICACIONES ADRIANO SA. Reelecciones. Consejero: BOSQUE DE VIROS SL;EDIFICACIONES TRIUNFO SL;INVERSIONES Y RENTA SL. Presidente: BOSQUE DE VIROS SL. Con.Delegado: BOSQUE DE VIROS SL. Secretario: EDIFICACIONES TRIUNFO SL. Datos registrales. T 37007 …
  2. 26/01/2022#6779884
    Modificaciones estatutarias
    EDIFICACIONES ADRIANO SA. Modificaciones estatutarias. Artículo de los estatutos: 32. Ejercicio Social.-. Datos registrales. T 37007 , F 74, S 8, H M 661219, I/A 3 (19.01.22).
  3. 15/01/2018#4693338
    Cambio de domicilio social
    EDIFICACIONES ADRIANO SA. Cambio de domicilio social. C/ BRAVO MURILLO 53 - LOCAL D (MADRID). Datos registrales. T 37007 , F 74, S 8, H M 661219, I/A 2 ( 8.01.18).

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.