filings.es

EDIFICACIONES EL PRADO SRL

Hoja M109757· NIF B79134128

ActiveMadrid
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Gayubo Aviles Maria De La Almudena, Gayubo Aviles Maria Del Pilar

Legal information

Legal information for EDIFICACIONES EL PRADO SRL

NIF
Hoja registral
IRUS1000250442238
Legal formSociedades de responsabilidad limitada
LocalityMadrid
Phone
Register referenceTomo 20887 · Folio 119 · Hoja M109757

Activity

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/06/2017· Registered 01/06/2017· I/A 7
  2. ReeleccionesPublished 09/06/2017· Registered 01/06/2017· I/A 7
  3. Cambio de domicilio socialPublished 02/11/2015· Registered 23/10/2015· I/A 6
  4. RevocacionesPublished 05/06/2015· Registered 27/05/2015· I/A 5

Changes

  1. 02/11/2015Cambio de domicilio social

    C/ ARENAL 7 2º C (MADRID)

Timeline (BORME)

  1. 09/06/2017#4411749
    Ceses/DimisionesReelecciones
    EDIFICACIONES EL PRADO SRL. Ceses/Dimisiones. Adm. Solid.: GAYUBO BALLESTEROS ALEJANDRO. Reelecciones. Adm. Solid.: GAYUBO AVILES MARIA DE LA ALMUDENA;GAYUBO AVILES MARIA DEL PILAR. Datos registrales. T 20887 , F 119, S 8, H M 109757, I/A 7 ( 1.06.17…
  2. 02/11/2015#3565685
    Cambio de domicilio social
    EDIFICACIONES EL PRADO SRL. Cambio de domicilio social. C/ ARENAL 7 2º C (MADRID). Datos registrales. T 20887 , F 119, S 8, H M 109757, I/A 6 (23.10.15).
  3. 05/06/2015#3353719
    Revocaciones
    EDIFICACIONES EL PRADO SRL. Revocaciones. Apoderado: HERNANDO PERNAS CARLOS. Datos registrales. T 20887 , F 119, S 8, H M 109757, I/A 5 (27.05.15).

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.

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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.

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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.

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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.

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