filings.es

EDIFICIO V12 SL

Hoja M344948· NIF B83876649

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Galiano Jabardo Luis

Legal information

Legal information for EDIFICIO V12 SL

NIF
Hoja registral
IRUS1000272137142
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 19622 · Folio 208 · Hoja M344948

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Cambio de domicilio socialPublished 12/06/2018· Registered 04/06/2018· I/A 6
  2. Ceses/DimisionesPublished 12/06/2018· Registered 04/06/2018· I/A 5
  3. NombramientosPublished 12/06/2018· Registered 04/06/2018· I/A 5
  4. Ceses/DimisionesPublished 12/02/2010· Registered 03/02/2010· I/A 4
  5. NombramientosPublished 12/02/2010· Registered 03/02/2010· I/A 4
  6. Modificaciones estatutariasPublished 12/02/2010· Registered 03/02/2010· I/A 4
  7. Cambio de domicilio socialPublished 12/02/2010· Registered 03/02/2010· I/A 4

Timeline (BORME)

  1. 12/06/2018#4920771
    Cambio de domicilio social
    EDIFICIO V12 SL. Cambio de domicilio social. C/ GRAN VIA - NUMERO 39, 5º PLANTA (MADRID). Datos registrales. T 19622 , F 208, S 8, H M 344948, I/A 6 ( 4.06.18).
  2. 12/06/2018#4920770
    Ceses/DimisionesNombramientos
    EDIFICIO V12 SL. Ceses/Dimisiones. Adm. Solid.: SOLIS VILLALBA GONZALO;GALIANO JABARDO LUIS. Nombramientos. Adm. Unico: GALIANO JABARDO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  3. 12/02/2010#587391
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICIO V12 SL. Ceses/Dimisiones. Consejero: HORMIGOS CANTARERO LUIS MIGUEL;GOMEZ JIMENEZ LUCIO ANTONIO;GALIANO JABARDO LUIS;LUENGO DEL RIO MARCOS;SOLIS VILLALBA GONZALO. Presidente: HORMIGOS CANTARERO LUIS MIGUEL. Secretario: GALIANO JABARDO LUIS. …

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.