ELDYRA INMOBILIARIA SL
Hoja M313636· NIF B83342238
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Lopez Elola Gonzalez Julio, Minguito Martin Joaquin
Legal information
Legal information for ELDYRA INMOBILIARIA SL
Activity
ELDYRA INMOBILIARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 4 June 2009 to 24 February 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Elola Gonzalez JulioSince 13/02/2012Administrador Solidario
- Minguito Martin JoaquinSince 13/02/2012Administrador Solidario
Former
- Castillo Manero CarlosCeased on 13/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2012· Registered 13/02/2012· I/A 6
- NombramientosPublished 24/02/2012· Registered 13/02/2012· I/A 6
- Modificaciones estatutariasPublished 24/02/2012· Registered 13/02/2012· I/A 6
- Ampliacion del objeto socialPublished 24/02/2012· Registered 13/02/2012· I/A 6
- NombramientosPublished 22/10/2009· Registered 13/10/2009· I/A 5
- Ceses/DimisionesPublished 04/06/2009· Registered 25/05/2009· I/A 4
- NombramientosPublished 04/06/2009· Registered 25/05/2009· I/A 4
- Modificaciones estatutariasPublished 04/06/2009· Registered 25/05/2009· I/A 4
Changes
- 24/02/2012Ampliación del objeto social
restauración, gestión de bares, cafeterias....
- 24/02/2012Modificaciones estatutarias
- 04/06/2009Modificaciones estatutarias
Timeline (BORME)
- 24/02/2012#1609535Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
ELDYRA INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: CASTILLO MANERO CARLOS. Nombramientos. Adm. Solid.: LOPEZ ELOLA GONZALEZ JULIO;MINGUITO MARTIN JOAQUIN. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Artículo de los estatut… - 22/10/2009#431352Nombramientos
ELDYRA INMOBILIARIA SL. Nombramientos. Apoderado: MINGUITO MARTIN JOAQUIN. Datos registrales. T 18128 , F 22, S 8, H M 313636, I/A 5 (13.10.09).
- 04/06/2009#245310Ceses/DimisionesNombramientosModificaciones estatutarias
ELDYRA INMOBILIARIA SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS MORENO JOSE;LOPEZ ELOLA GONZALEZ JULIO. Nombramientos. Adm. Unico: CASTILLO MANERO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a …
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.