EDIFICIO HEREDIA SL

Hoja M83431· NIF B28224764

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
De La Puente Alfaro Luis

Legal information

Legal information for EDIFICIO HEREDIA SL

NIF
Hoja registral
IRUS1000248820875
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5091 · Folio 178 · Hoja M83431
StatusVigente

Activity

EDIFICIO HEREDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 5 July 2012 to 12 November 2015, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EDIFICIO HEREDIA SLDe La Puente Alfaro LuisDe La Puente Alfaro …KALAREN SLKALAREN SLAPARTAMENTOS GEMINIS SAAPARTAMENTOS GEMINIS…EDAR 2002 SLEDAR 2002 SLBYA CATERING SLBYA CATERING SLALEA 2002 SLALEA 2002 SLVINCI 2002 SLVINCI 2002 SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2015· Registered 03/11/2015· I/A 7
  2. Ceses/DimisionesPublished 18/08/2014· Registered 07/08/2014· I/A 6
  3. NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 6
  4. Ceses/DimisionesPublished 05/07/2012· Registered 25/06/2012· I/A 5
  5. NombramientosPublished 05/07/2012· Registered 25/06/2012· I/A 5

Timeline (BORME)

  1. 12/11/2015#3581169
    Ceses/Dimisiones
    EDIFICIO HEREDIA SL. Ceses/Dimisiones. Adm. Solid.: DE LA PUENTE PESQUERO PABLO. Datos registrales. T 5091 , F 178, S 8, H M 83431, I/A 7 ( 3.11.15).
  2. 18/08/2014#2936443
    Ceses/DimisionesNombramientos
    EDIFICIO HEREDIA SL. Ceses/Dimisiones. Consejero: MUÑOZ CARBALLO AUGUSTO;ARIAS FERNANDEZ JAVIER;NAVAL TOMAS ALMUDENA;ARIAS RODRIGUEZ FERNANDO. Presidente: MUÑOZ CARBALLO AUGUSTO. Secretario: ARIAS FERNANDEZ JAVIER. Co.De.Ma.So: MUÑOZ CARBALLO AUGUSTO…
  3. 05/07/2012#1802132
    Ceses/DimisionesNombramientos
    EDIFICIO HEREDIA SL. Ceses/Dimisiones. Presidente: ARIAS RODRIGUEZ MARIA JESUS. Secretario: NAVAL TOMAS ALMUDENA. Consejero: ARIAS RODRIGUEZ MARIA JESUS;ARIAS FERNANDEZ JAVIER;NAVAL TOMAS ALMUDENA;MUÑOZ CARBALLO AUGUSTO. Cons.Del.Man: ARIAS RODRIGUEZ…

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 addressC/ ALONSO HEREDIA, 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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