EDIFICIO FERNANDO VI SA
Hoja M35957· NIF A80180904
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Martinez Mendoza Lidia Esther
Legal information
Legal information for EDIFICIO FERNANDO VI SA
Directors and representatives
Directors
Current
- Martinez Mendoza Lidia EstherSince 16/04/2013Administrador Único
Former
- Ceased on 16/04/2013
- De La Fuente Martinez MarianoCeased on 16/04/2013Consejero
- Alonso Garcia Del Busto Jose ManuelCeased on 16/04/2013Consejero
- Garriz Moral Ignacio JuanCeased on 16/04/2013Consejero
- Martinez Mendoza LidiaCeased on 16/04/2013Consejero
- Mendez Martinez SantiagoCeased on 16/04/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2013· Registered 16/04/2013· I/A 10
- NombramientosPublished 25/04/2013· Registered 16/04/2013· I/A 10
- Modificaciones estatutariasPublished 25/04/2013· Registered 16/04/2013· I/A 10
Changes
- 25/04/2013Modificaciones estatutarias
Timeline (BORME)
- 25/04/2013#2246442Ceses/DimisionesNombramientosModificaciones estatutarias
EDIFICIO FERNANDO VI SA. Ceses/Dimisiones. Consejero: DE LA FUENTE MARTINEZ MARIANO;MENDEZ MARTINEZ SANTIAGO;YBARRA COELLO DE PORTUGAL FRANCISCO BORJA;GARRIZ MORAL IGNACIO JUAN;MARTINEZ MENDOZA LIDIA. Presidente: MARTINEZ MENDOZA LIDIA. Secretario: G…
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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