EDIFICIOS CULTURALES SA

Hoja M33579· NIF A78810322

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Diego De Gregorio Felix

Legal information

Legal information for EDIFICIOS CULTURALES SA

NIF
Hoja registral
IRUS1000242067765
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 1867 · Folio 96 · Hoja M33579

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 06/06/2022· Registered 30/05/2022· I/A 17
  2. ReeleccionesPublished 05/07/2016· Registered 28/06/2016· I/A 16
  3. Ceses/DimisionesPublished 30/12/2010· Registered 20/12/2010· I/A 15
  4. NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 15
  5. Modificaciones estatutariasPublished 30/12/2010· Registered 20/12/2010· I/A 15

Timeline (BORME)

  1. 06/06/2022#7006233
    Reelecciones
    EDIFICIOS CULTURALES SA. Reelecciones. Adm. Unico: DE DIEGO DE GREGORIO FELIX. Datos registrales. T 1867 , F 96, S 8, H M 33579, I/A 17 (30.05.22).
  2. 05/07/2016#3929562
    Reelecciones
    EDIFICIOS CULTURALES SA. Reelecciones. Adm. Unico: DE DIEGO DE GREGORIO FELIX. Datos registrales. T 1867 , F 96, S 8, H M 33579, I/A 16 (28.06.16).
  3. 30/12/2010#1011462
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIOS CULTURALES SA. Ceses/Dimisiones. Presidente: DE DIEGO DE GREGORIO FELIX. Consejero: DE DIEGO DE GREGORIO JAIME;DE DIEGO DE GREGORIO FELIX;DE DIEGO DE GREGORIO IGNACIO. Cons.Del.Sol: DE DIEGO DE GREGORIO FELIX. Secretario: ACHA DIAZ CARLOS. 

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.