filings.es

EDIFICIOS SANMIGUEL SL

Hoja Z20760· NIF B50724020

ActiveZaragoza
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Guiu Fuertes Antonio

Legal information

Legal information for EDIFICIOS SANMIGUEL SL

NIF
Hoja registral
IRUS1000110818438
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2088 · Folio 211 · Hoja Z20760

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/04/2016· Registered 18/04/2016· I/A 9
  2. NombramientosPublished 26/04/2016· Registered 18/04/2016· I/A 9
  3. Cambio de domicilio socialPublished 26/04/2016· Registered 18/04/2016· I/A 9
  4. NombramientosPublished 04/10/2013· Registered 27/09/2013· I/A 8
  5. Ceses/DimisionesPublished 02/11/2010· Registered 21/10/2010· I/A 7
  6. RevocacionesPublished 02/11/2010· Registered 21/10/2010· I/A 7
  7. NombramientosPublished 02/11/2010· Registered 21/10/2010· I/A 7
  8. Modificaciones estatutariasPublished 02/11/2010· Registered 21/10/2010· I/A 7
  9. Ceses/DimisionesPublished 15/09/2009· Registered 04/09/2009· I/A 6
  10. RevocacionesPublished 15/09/2009· Registered 04/09/2009· I/A 6
  11. NombramientosPublished 15/09/2009· Registered 04/09/2009· I/A 6

Changes

  1. 26/04/2016Cambio de domicilio social

    PASEO CONSTITUCION 6 2 - OFICINA H (ZARAGOZA)

  2. 02/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/04/2016#3829942
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDIFICIOS SANMIGUEL SL. Ceses/Dimisiones. Adm. Unico: MACHIN RODES ROBERTO. Nombramientos. Adm. Unico: GOMEZ GUIU FUERTES ANTONIO. Cambio de domicilio social. PASEO CONSTITUCION 6 2 - OFICINA H (ZARAGOZA). Datos registrales. T 2088 , F 211, S 8, H Z …
  2. 04/10/2013#2478902
    Nombramientos
    EDIFICIOS SANMIGUEL SL. Nombramientos. Apoderado: MARCO BUSTILLO DAVID ESTEBAN. Datos registrales. T 2088 , F 211, S 8, H Z 20760, I/A 8 (27.09.13).
  3. 02/11/2010#930672
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    EDIFICIOS SANMIGUEL SL. Ceses/Dimisiones. Consejero: MACHIN RODES ROBERTO. Presidente: MACHIN RODES ROBERTO. Consejero: MACHIN RODES MARTA;MACHIN RODES JOSE IGNACIO. Secretario: MACHIN RODES JOSE IGNACIO. Revocaciones. Apo.Sol.: MACHIN RODES ROBERTO;…
  4. 15/09/2009#386457
    Ceses/DimisionesRevocacionesNombramientos
    EDIFICIOS SANMIGUEL SL. Ceses/Dimisiones. Consejero: LORIENTE LOSCERTALES JAVIER. Secretario: LORIENTE LOSCERTALES JAVIER. Revocaciones. Apo.Sol.: LORIENTE LOSCERTALES JAVIER. Nombramientos. Secretario: MACHIN RODES IGNACIO JOSE. Datos registrales. T…

Official documents

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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