EDIFICIOS CYNSA SA
Hoja GR4888· NIF A18008946
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Juan Pedro Arrebola Nacle, Castillo Higueras Eugenio Carlos, Castillo Jaen Soledad
Legal information
Legal information for EDIFICIOS CYNSA SA
Activity
Economic activity (CNAE)
6820 — Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Juan Pedro Arrebola NacleSince 11/09/2024PresidenteConsejero Delegado SolidarioConsejero
- Castillo Higueras Eugenio CarlosSince 31/10/2013Consejero Delegado SolidarioConsejeroSecretario
- Castillo Jaen SoledadSince 11/09/2024Consejero Delegado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/09/2024· Registered 11/09/2024· I/A 14
- NombramientosPublished 18/09/2024· Registered 11/09/2024· I/A 14
- ReeleccionesPublished 30/07/2019· Registered 22/07/2019· I/A 13
- ReeleccionesPublished 07/11/2013· Registered 31/10/2013· I/A 12
Timeline (BORME)
- 18/09/2024#8256024Ceses/DimisionesNombramientos
EDIFICIOS CYNSA SA. Ceses/Dimisiones. Cons.Del.Sol: CASTILLO JAEN SOLEDAD. Consejero: CASTILLO JAEN SOLEDAD. Secretario: CASTILLO HIGUERAS EUGENIO CARLOS. Cons.Del.Sol: CASTILLO HIGUERAS EUGENIO CARLOS. Consejero: CASTILLO HIGUERAS EUGENIO CARLOS. Pr… - 30/07/2019#5520131Reelecciones
EDIFICIOS CYNSA SA. Reelecciones. Presidente: ARREBOLA NACLE JUAN PEDRO. Consejero: ARREBOLA NACLE JUAN PEDRO. Cons.Del.Sol: ARREBOLA NACLE JUAN PEDRO. Secretario: CASTILLO HIGUERAS EUGENIO CARLOS. Consejero: CASTILLO HIGUERAS EUGENIO CARLOS. Cons.De… - 07/11/2013#2525897Reelecciones
EDIFICIOS CYNSA SA. Reelecciones. Presidente: ARREBOLA NACLE JUAN PEDRO. Consejero: ARREBOLA NACLE JUAN PEDRO. Cons.Del.Sol: ARREBOLA NACLE JUAN PEDRO. Secretario: CASTILLO HIGUERAS EUGENIO CARLOS. Consejero: CASTILLO HIGUERAS EUGENIO CARLOS. Cons.De…
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.