EDIFICIO CINCO ROSAS SA

Hoja M272067· NIF A82871658

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Redondo Daniel, Zankiz Guzman Pedro Everaldo

Legal information

Legal information for EDIFICIO CINCO ROSAS SA

NIF
Hoja registral
IRUS1000265856883
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 16070 · Folio 108 · Hoja M272067
StatusVigente

Activity

EDIFICIO CINCO ROSAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 13 September 2011 to 26 July 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
EDIFICIO CINCO ROSAS …Zankiz Guzman Pedro EveraldoZankiz Guzman Pedro …Garcia Redondo DanielGarcia Redondo DanielMGC INSURANCE BROKERAGE, CORREDURIA DE SEGUROS Y REASEGUROS S.LMGC INSURANCE BROKER…INSTITUT QUIRURGIC ESTETICA I ODONTOLOGIA SAINSTITUT QUIRURGIC E…MGC INSURANCE, MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJAMGC INSURANCE, MUTUA…MEAT ENTREPRISE CENTER SLMEAT ENTREPRISE CENT…CA LIFE INSURANCE EXPERTS COMPAÑIA DE SEGUROS Y REASEGUROS SACA LIFE INSURANCE EX…UNIMEAT CUTTING SERVICE SLUNIMEAT CUTTING SERV…SUCESORES DEL TIO MANUEL SRLSUCESORES DEL TIO MA…LIMPIEZAS TUDELA SLLIMPIEZAS TUDELA SL

Registered actos

  1. Ceses/DimisionesPublished 26/07/2013· Registered 17/07/2013· I/A 7
  2. NombramientosPublished 26/07/2013· Registered 17/07/2013· I/A 7
  3. Modificaciones estatutariasPublished 26/07/2013· Registered 17/07/2013· I/A 7
  4. Ceses/DimisionesPublished 26/11/2012· Registered 14/11/2012· I/A 6
  5. NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 6
  6. Ampliacion del objeto socialPublished 26/11/2012· Registered 14/11/2012· I/A 6
  7. NombramientosPublished 13/09/2011· Registered 26/08/2011· I/A 5

Changes

  1. 26/07/2013Modificaciones estatutarias
  2. 26/11/2012Ampliación del objeto social

    IMPORTACION Y EXPORTACION DE PRODUCTOS DEL RAMO DE ALIMENTACION, DISTRIBUCION Y VENTA AL POR MAYOR...

Timeline (BORME)

  1. 26/07/2013#2387030
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIO CINCO ROSAS SA. Ceses/Dimisiones. Adm. Unico: GARCIA REDONDO DANIEL. Nombramientos. Adm. Solid.: GARCIA REDONDO DANIEL;ZANKIZ GUZMAN PEDRO EVERALDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  2. 26/11/2012#2002137
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    EDIFICIO CINCO ROSAS SA. Ceses/Dimisiones. Adm. Unico: BELOQUI ITURRIA AGUSTIN. Nombramientos. Adm. Unico: GARCIA REDONDO DANIEL. Ampliacion del objeto social. IMPORTACION Y EXPORTACION DE PRODUCTOS DEL RAMO DE ALIMENTACION, DISTRIBUCION Y VENTA AL P…
  3. 13/09/2011#1373741
    Nombramientos
    EDIFICIO CINCO ROSAS SA. Nombramientos. Apoderado: VAZQUEZ PEREZ GUILLERMO. Datos registrales. T 16070 , F 106, S 8, H M 272067, I/A 5 (26.08.11).

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 addressCALLE ALEJANDRO SANCHEZ NUMERO 100-B, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province