EDIFICACIONES POLIGONO DE BALAIDOS SA
Hoja PO9350· NIF A36620110
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Santos Noble Adrian, Sesto Fernandez Ignacio, Santos Noble Diego, Fernandez Mandado Guillermina Pilar Sara
Legal information
Legal information for EDIFICACIONES POLIGONO DE BALAIDOS SA
Activity
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Santos Noble AdrianSince 05/01/2022PresidenteConsejero Delegado SolidarioConsejero
- Sesto Fernandez IgnacioSince 29/07/2010Consejero Delegado SolidarioConsejeroSecretario
- Santos Noble DiegoSince 05/01/2022Consejero
- Since 05/01/2022
Directors network map
Registered actos
- NombramientosPublished 18/01/2022· Registered 05/01/2022· I/A 12
- Ceses/DimisionesPublished 10/08/2010· Registered 29/07/2010· I/A 11
- NombramientosPublished 10/08/2010· Registered 29/07/2010· I/A 11
Timeline (BORME)
- 18/01/2022#6766024Nombramientos
EDIFICACIONES POLIGONO DE BALAIDOS SA. Cancelaciones de oficio de nombramientos. Secretario: SESTO FERNANDEZ IGNACIO. Consejero: SESTO FERNANDEZ IGNACIO. Presidente: SANTOS NOBLE ADRIAN. Consejero: SANTOS NOBLE DIEGO. Cons.Del.Sol: SESTO FERNANDEZ IG… - 10/08/2010#839808Ceses/DimisionesNombramientos
EDIFICACIONES POLIGONO DE BALAIDOS SA. Ceses/Dimisiones. Secretario: SESTO NOVAS JOSE IGNACIO. Cons.Del.Sol: SESTO NOVAS JOSE IGNACIO. Nombramientos. Consejero: SESTO FERNANDEZ IGNACIO. Secretario: SESTO FERNANDEZ IGNACIO. Cons.Del.Sol: SESTO FERNAND…
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
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