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EDIFICIOS DAUCO SA

Hoja B59596· NIF A08345605

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Cabero Pueyo Pere, Cabero Pueyo Jordi

Legal information

Legal information for EDIFICIOS DAUCO SA

NIF
Hoja registral
IRUS1000328999911
Legal formSociedad Anónima (SA)
Registro MercantilBARCELONA
Register referenceTomo 23706 · Folio 63 · Hoja B59596
StatusVigente

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 28/02/2023· Registered 21/02/2023· I/A 18
  2. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 18
  3. Modificaciones estatutariasPublished 28/02/2023· Registered 21/02/2023· I/A 18
  4. NombramientosPublished 22/08/2018· Registered 13/08/2018· I/A 17
  5. NombramientosPublished 19/08/2013· Registered 07/08/2013· I/A 16
  6. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 15

Timeline (BORME)

  1. 28/02/2023#7412167
    RevocacionesNombramientosModificaciones estatutarias
    EDIFICIOS DAUCO SA. Revocaciones. ADM.SOLIDAR.: CABERO VERNEDAS MANUEL;CABERO PUEYO JORDI. Nombramientos. ADM.SOLIDAR.: CABERO PUEYO JORDI;CABERO PUEYO PERE. Modificaciones estatutarias. ARTICULO 31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION.…
  2. 23/08/2018#5021561
    EDIFICIOS DAUCO SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: CABERO VERNEDAS MANUEL. Datos registrales. T 23706 , F 63, S 8, H B 59596, I/A 16 N (13.08.18).
  3. 22/08/2018#5019669
    Nombramientos
    EDIFICIOS DAUCO SA. Nombramientos. ADM.SOLIDAR.: CABERO VERNEDAS MANUEL;CABERO PUEYO JORDI. Datos registrales. T 23706 , F 63, S 8, H B 59596, I/A 17 (13.08.18).
  4. 19/08/2013#2417509
    Nombramientos
    EDIFICIOS DAUCO SA. Nombramientos. ADM.UNICO: CABERO VERNEDAS MANUEL. Datos registrales. T 23706 , F 63, S 8, H B 59596, I/A 16 ( 7.08.13).
  5. 19/02/2009#78456
    Nombramientos
    EDIFICIOS DAUCO SA. Nombramientos. ADM.UNICO: CABERO VERNEDAS MANUEL. Datos registrales. T 23706 , F 63, S 8, H B 59596, I/A 15 ( 6.02.09).

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.