EDIFICACIONES ADRIANO SA

Hoja B43464

VigenteBarcelona
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
StatusVigente

Activity

EDIFICACIONES ADRIANO SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 23 December 2011 to 20 June 2017, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
EDIFICACIONES ADRIANO…EDIFICACIONES TRIUNFO SLEDIFICACIONES TRIUNF…INVERSIONES Y RENTA SLINVERSIONES Y RENTA …INMOBILIARIA RIBASMAR SAINMOBILIARIA RIBASMA…ELECTRO TALLER MASA SAELECTRO TALLER MASA …INMOBILIARIA ATLANTIDA SAINMOBILIARIA ATLANTI…ORGANIZACION Y ASESORIA JURIDICO FINANCIERA SAORGANIZACION Y ASESO…INMOBILIARIA RIBASMAR SAINMOBILIARIA RIBASMA…INMOBILIARIA ATLANTIDA SAINMOBILIARIA ATLANTI…INMOBILIARIA PINTOR CASAS SAINMOBILIARIA PINTOR …CONSTRUCCIONES ADRIANO SACONSTRUCCIONES ADRIA…EDIFICACIONES ADRIANO SAEDIFICACIONES ADRIAN…MADRID ACTIVOS RESIDENCIALES SAMADRID ACTIVOS RESID…

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.

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province