EDIFICIO RAMON Y CAJAL SA

Hoja M72407· NIF A28312270

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
Alonso Abad Hilario

Legal information

Legal information for EDIFICIO RAMON Y CAJAL SA

NIF
Hoja registral
IRUS1000241343343
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 4365 · Folio 20 · Hoja M72407
StatusVigente

Activity

EDIFICIO RAMON Y CAJAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 8 February 2011 to 8 June 2018, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
EDIFICIO RAMON Y CAJA…Alonso Abad HilarioAlonso Abad HilarioANTRACITA 2002 SA EN LIQUIDACIONANTRACITA 2002 SA EN…OBRAS Y CONSTRUCCIONES BALUARTE SLOBRAS Y CONSTRUCCION…HILARIO ALONSO SLHILARIO ALONSO SL

Registered actos

  1. Ceses/DimisionesPublished 08/06/2018· Registered 31/05/2018· I/A 27
  2. NombramientosPublished 08/06/2018· Registered 31/05/2018· I/A 27
  3. Modificaciones estatutariasPublished 08/06/2018· Registered 31/05/2018· I/A 27
  4. Ceses/DimisionesPublished 20/01/2015· Registered 09/01/2015· I/A 26
  5. NombramientosPublished 20/01/2015· Registered 09/01/2015· I/A 26
  6. Modificaciones estatutariasPublished 20/01/2015· Registered 09/01/2015· I/A 26
  7. Cambio de domicilio socialPublished 20/01/2015· Registered 09/01/2015· I/A 26
  8. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 25
  9. Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 24
  10. RevocacionesPublished 05/08/2013· Registered 26/07/2013· I/A 24
  11. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 24
  12. ReeleccionesPublished 05/08/2013· Registered 26/07/2013· I/A 24
  13. Ceses/DimisionesPublished 08/02/2011· Registered 27/01/2011· I/A 23

Changes

  1. 08/06/2018Modificaciones estatutarias
  2. 20/01/2015Cambio de domicilio social

    C/ ALCALA 121 (MADRID)

  3. 20/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2018#4916224
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIO RAMON Y CAJAL SA. Ceses/Dimisiones. Representan: VERGARA PEREZ JUAN-IGNACIO. Consejero: ROTORCRAFT SL;TAX GESTION PATRIMONIAL SL;DOBAL SL;GAVIDIA DOS IBERICA SL. Presidente: DOBAL SL. Secretario: TAX GESTION PATRIMONIAL SL. Cons.Del.Sol: DOB…
  2. 20/01/2015#3147722
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICIO RAMON Y CAJAL SA. Ceses/Dimisiones. Consejero: ZAPATA GIL CONCEPCION;ZAPATA GIL PEDRO;SANTOS DUTREY JUAN CARLOS. Presidente: ZAPATA GIL PEDRO. Vicepresid.: ZAPATA GIL CONCEPCION. Con.Delegado: ZAPATA GIL CONCEPCION. SecreNoConsj: MOLINER OLI…
  3. 05/08/2013#2400811
    Nombramientos
    EDIFICIO RAMON Y CAJAL SA. Nombramientos. Apoderado: ZAPATA GIL PEDRO. Datos registrales. T 4365 , F 18, S 8, H M 72407, I/A 25 (26.07.13).
  4. 05/08/2013#2400810
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    EDIFICIO RAMON Y CAJAL SA. Ceses/Dimisiones. Vicesecret.: MOLINER OLIVA LUIS. Con.Delegado: ZAPATA GIL PEDRO. Revocaciones. Apoderado: ZAPATA GIL PEDRO;ZAPATA GIL CONCEPCION;FLORIT DE CARRANZA JUAN;ZAPATA GIL PEDRO.Apo.Manc.: ZAPATA GIL CONCEPCION;FL…
  5. 08/02/2011#1059952
    Ceses/Dimisiones
    EDIFICIO RAMON Y CAJAL SA. Ceses/Dimisiones. Consejero: FLORIT DE CARRANZA JUAN. Secretario: FLORIT DE CARRANZA JUAN. Datos registrales. T 4365 , F 17, S 8, H M 72407, I/A 23 (27.01.11).

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 addressC/ ALCALA 121 (MADRID), 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.

Prospect this sectorAll companies in this sector