filings.es

EDIFICIOS SINGULARES SA

Hoja M58853· NIF A78038049

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rodes Vila Alicia, Sanz Morillas Aurora

Legal information

Legal information for EDIFICIOS SINGULARES SA

NIF
Hoja registral
IRUS1000242937044
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 12284 · Folio 197 · Hoja M58853

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 07/11/2023· Registered 30/10/2023· I/A 19
  2. NombramientosPublished 19/12/2019· Registered 12/12/2019· I/A 18
  3. ReeleccionesPublished 30/11/2018· Registered 21/11/2018· I/A 17
  4. Ceses/DimisionesPublished 26/11/2013· Registered 14/11/2013· I/A 16
  5. NombramientosPublished 26/11/2013· Registered 14/11/2013· I/A 16
  6. ReeleccionesPublished 17/03/2010· Registered 05/03/2010· I/A 15

Timeline (BORME)

  1. 07/11/2023#7781425
    Reelecciones
    EDIFICIOS SINGULARES SA. Reelecciones. Adm. Unico: SANZ MORILLAS AURORA. Datos registrales. T 12284 , F 197, S 8, H M 58853, I/A 19 (30.10.23).
  2. 19/12/2019#5716175
    Nombramientos
    EDIFICIOS SINGULARES SA. Nombramientos. Apoderado: SANZ MORILLAS MARIA ELISA. Datos registrales. T 12284 , F 196, S 8, H M 58853, I/A 18 (12.12.19).
  3. 30/11/2018#5154756
    Reelecciones
    EDIFICIOS SINGULARES SA. Reelecciones. Adm. Unico: SANZ MORILLAS AURORA. Datos registrales. T 12284 , F 196, S 8, H M 58853, I/A 17 (21.11.18).
  4. 26/11/2013#2554629
    Ceses/DimisionesNombramientos
    EDIFICIOS SINGULARES SA. Ceses/Dimisiones. Adm. Unico: MORILLAS VILLARES AURORA. Nombramientos. Adm. Unico: SANZ MORILLAS AURORA. Datos registrales. T 12284 , F 196, S 8, H M 58853, I/A 16 (14.11.13).
  5. 17/03/2010#638055
    Reelecciones
    EDIFICIOS SINGULARES SA. Reelecciones. Adm. Unico: MORILLAS VILLARES AURORA. Datos registrales. T 12284 , F 196, S 8, H M 58853, I/A 15 ( 5.03.10).

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.