EDIFICACIONES URBANAS SIGLO XXI SA
Hoja V47813· NIF A96521646
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Sanchez Marin Juan Antonio, Sanchez Gastaldo Ana Isabel, Sanchez Gastaldo Concepcion
Legal information
Legal information for EDIFICACIONES URBANAS SIGLO XXI SA
Activity
EDIFICACIONES URBANAS SIGLO XXI SA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 19 November 2010 to 20 November 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Marin Juan AntonioSince 10/11/2010PresidenteConsejero Delegado
- Sanchez Gastaldo Ana IsabelSince 10/11/2010Consejero DelegadoSecretario
- Sanchez Gastaldo ConcepcionSince 10/11/2010Consejero
Authorised representatives
Former
- Cabrelles Vendrell SimonCeased on 15/03/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2012· Registered 14/05/2012· I/A 16
- NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 16
- Ceses/DimisionesPublished 27/03/2012· Registered 15/03/2012· I/A 15
- RevocacionesPublished 07/02/2011· Registered 27/01/2011· I/A 14
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 13
- Ceses/DimisionesPublished 19/11/2010· Registered 10/11/2010· I/A 12
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 12
Timeline (BORME)
- 20/11/2014#3074909
EDIFICACIONES URBANAS SIGLO XXI SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5490, L 2797, F 109, S 8, H V 47813, I/A 16 M (13.11.14).
- 24/05/2012#1739320Ceses/DimisionesNombramientos
EDIFICACIONES URBANAS SIGLO XXI SA. Ceses/Dimisiones. Presidente: SANCHEZ GASTALDO ANA ISABEL. Nombramientos. Presidente: SANCHEZ MARIN JUAN ANTONIO. Secretario: SANCHEZ GASTALDO ANA ISABEL. Con.Delegado: SANCHEZ MARIN JUAN ANTONIO. Datos registrales… - 27/03/2012#1659978Ceses/Dimisiones
EDIFICACIONES URBANAS SIGLO XXI SA. Ceses/Dimisiones. Secretario: CABRELLES VENDRELL SIMON. Datos registrales. T 5490, L 2797, F 109, S 8, H V 47813, I/A 15 (15.03.12).
- 07/02/2011#1058525Revocaciones
EDIFICACIONES URBANAS SIGLO XXI SA. Revocaciones. Apoderado: CABRELLES VENDRELL SIMON. Datos registrales. T 5490, L 2797, F 109, S 8, H V 47813, I/A 14 (27.01.11).
- 19/11/2010#954327Nombramientos
EDIFICACIONES URBANAS SIGLO XXI SA. Nombramientos. Apoderado: SANCHEZ MARIN JUAN ANTONIO. Datos registrales. T 5490, L 2797, F 109, S 8, H V 47813, I/A 13 (10.11.10).
- 19/11/2010#954326Ceses/DimisionesNombramientos
EDIFICACIONES URBANAS SIGLO XXI SA. Ceses/Dimisiones. Secretario: SIMON CABRELLES VENDRELL. Nombramientos. Consejero: SANCHEZ GASTALDO ANA ISABEL;SANCHEZ GASTALDO CONCEPCION;SANCHEZ MARIN JUAN ANTONIO. Presidente: SANCHEZ GASTALDO ANA ISABEL. Con.Del…
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
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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.
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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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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.