EDIFICIO PINTOR SA
Hoja M56416· NIF A79278297
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Paredes Sanchez Juan Miguel, Paredes Sanchez Cristina, Navarro Paredes Violeta, Paredes Sanchez Maria-Teresa, Navarro Paredes Talia-Susana, Paredes Sanchez Ana Maria
Legal information
Legal information for EDIFICIO PINTOR SA
Activity
Economic activity (CNAE)
6832 — Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Paredes Sanchez Juan MiguelSince 29/10/2021PresidenteConsejero DelegadoConsejero
- Paredes Sanchez CristinaSince 29/10/2021Consejero DelegadoConsejeroSecretario
- Navarro Paredes VioletaSince 29/10/2021Consejero
- Paredes Sanchez Maria-TeresaSince 29/10/2021Consejero
- Navarro Paredes Talia-SusanaSince 29/10/2021Consejero
- Paredes Sanchez Ana MariaSince 29/10/2021Consejero
Former
- Sanchez Domingo CarmenCeased on 29/10/2021Administrador Único
Authorised representatives
Current
- Paredes Sanchez Jose-LuisSince 29/10/2021ConsejeroApoderado
- Sierra Muñoz Juan JoseSince 28/02/2024Apoderado
Auditors
Current
- Since 05/07/2023
Directors network map
Registered actos
- NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 15
- NombramientosPublished 12/07/2023· Registered 05/07/2023· I/A 14
- Ceses/DimisionesPublished 08/11/2021· Registered 29/10/2021· I/A 13
- NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 13
- Modificaciones estatutariasPublished 08/11/2021· Registered 29/10/2021· I/A 13
- NombramientosPublished 01/12/2017· Registered 24/11/2017· I/A 12
- NombramientosPublished 01/12/2017· Registered 24/11/2017· I/A 11
Timeline (BORME)
- 06/03/2024#7970987Nombramientos
EDIFICIO PINTOR SA. Nombramientos. Apoderado: SIERRA MUÑOZ JUAN JOSE. Datos registrales. T 3324 , F 85, S 8, H M 56416, I/A 15 (28.02.24).
- 12/07/2023#7624426Nombramientos
EDIFICIO PINTOR SA. Nombramientos. Auditor: ROBERTO FLOREZ LUIS ANGEL RAFAEL. Datos registrales. T 3324 , F 84, S 8, H M 56416, I/A 14 ( 5.07.23).
- 08/11/2021#6672557Ceses/DimisionesNombramientosModificaciones estatutarias
EDIFICIO PINTOR SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ DOMINGO CARMEN. Nombramientos. Consejero: PAREDES SANCHEZ JUAN MIGUEL;PAREDES SANCHEZ MARIA-TERESA;PAREDES SANCHEZ ANA MARIA;PAREDES SANCHEZ CRISTINA;PAREDES SANCHEZ JOSE-LUIS;NAVARRO PAREDES … - 01/12/2017#4644985Nombramientos
EDIFICIO PINTOR SA. Nombramientos. Apoderado: PAREDES SANCHEZ JOSE LUIS. Datos registrales. T 3324 , F 80, S 8, H M 56416, I/A 12 (24.11.17).
- 01/12/2017#4644984Nombramientos
EDIFICIO PINTOR SA. Nombramientos. Adm. Unico: SANCHEZ DOMINGO CARMEN. Datos registrales. T 3324 , F 80, S 8, H M 56416, I/A 11 (24.11.17).
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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