filings.es

EDIFICACIONES ADRIANO SA

Hoja B43464

ActiveBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
BOSQUE DE VIROS SL, EDIFICACIONES TRIUNFO SL, INVERSIONES Y RENTA SL

Legal information

Legal information for EDIFICACIONES ADRIANO SA

NIF—
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 39739 · Folio 183 · Hoja B43464

Directors and representatives

Directors

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Former

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Registered actos

  1. NombramientosPublished 20/06/2017· Registered 13/06/2017· I/A 31
  2. RevocacionesPublished 23/12/2011· Registered 14/12/2011· I/A 30
  3. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 30
  4. Modificaciones estatutariasPublished 23/12/2011· Registered 14/12/2011· I/A 30

Timeline (BORME)

  1. 20/06/2017#4425239
    Nombramientos
    EDIFICACIONES ADRIANO SA. Nombramientos. CONSEJERO: BOSQUE DE VIROS SL. PRESIDENTE: BOSQUE DE VIROS SL. CONS. DELEG.: BOSQUE DE VIROS SL. CONSEJERO: EDIFICACIONES TRIUNFO SL. SECRETARIO: EDIFICACIONES TRIUNFO SL. CONSEJERO: INVERSIONES Y RENTA SL. Da…
  2. 23/12/2011#1515391
    RevocacionesNombramientosModificaciones estatutarias
    EDIFICACIONES ADRIANO SA. Revocaciones. ADM.SOLIDAR.: CONTIJOCH BATLLE JAIME;ALUM LOPEZ JORGE. Nombramientos. CONSEJERO: BOSQUE DE VIROS SL. PRESIDENTE: BOSQUE DE VIROS SL. CONS. DELEG.: BOSQUE DE VIROS SL. REPR.143 RRM: ALUM LOPEZ JORGE. CONSEJERO: …

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.

Public

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.

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.