filings.es

EDIFICIO HEREDIA SL

Hoja M83431· NIF B28224764

ActiveMadrid
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

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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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.