filings.es

ENTREPOSE CONTRACTING SA SUCURSAL EN ESPAÑA

Hoja M245508· NIF N0012559A

ActiveMadrid
Registered address :
Activity :
Construcción de redes para fluidos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ENTREPOSE CONTRACTING SA SUCURSAL EN ESPAÑA

NIF
Hoja registral
IRUS1000263771877
Legal formSociedad Anónima (SA)
Register referenceTomo 25126 · Folio 113 · Hoja M245508

Activity

Economic activity (CNAE)

4221 — Construcción de redes para fluidos

Directors and representatives

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 28/12/2023· Registered 20/12/2023· I/A 17
  2. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 17
  3. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 16
  4. NombramientosPublished 06/05/2021· Registered 28/04/2021· I/A 15
  5. RevocacionesPublished 29/05/2019· Registered 22/05/2019· I/A 14
  6. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 14
  7. RevocacionesPublished 12/04/2016· Registered 31/03/2016· I/A 13
  8. NombramientosPublished 12/04/2016· Registered 31/03/2016· I/A 13
  9. Cambio de domicilio socialPublished 12/04/2016· Registered 31/03/2016· I/A 13

Timeline (BORME)

  1. 28/12/2023#7861796
    RevocacionesNombramientos
    ENTREPOSE CONTRACTING SA SUCURSAL EN ESPAÑA. Revocaciones. Apoderado: BUISSON JEROME GILBERT PIERRE;ANDRES ANADON ALFONSO;ALARCON LOPEZ GLORIA;GARCIA SANS ISABEL. Apo.Sol.: CAILLEAUX GAEL. Nombramientos. Apoderado: XAVIER JEAN-CLAUDE;PACHECO ESTRADA …
  2. 06/05/2021#6395220
    Nombramientos
    ENTREPOSE CONTRACTING SA SUCURSAL EN ESPAÑA. Nombramientos. Apo.Sol.: CAILLEAUX GAEL. Datos registrales. T 25126 , F 113, S 8, H M 245508, I/A 16 (28.04.21).
  3. 06/05/2021#6395219
    Nombramientos
    ENTREPOSE CONTRACTING SA SUCURSAL EN ESPAÑA. Nombramientos. Apo.Sol.: CASTELLI DAVID. Datos registrales. T 25126 , F 112, S 8, H M 245508, I/A 15 (28.04.21).
  4. 29/05/2019#5417794
    RevocacionesNombramientos
    ENTREPOSE CONTRACTING SA SUCURSAL EN ESPAÑA. Revocaciones. Apoderado: GOZZOLI FRANCIS ERIC CLAUDE. Nombramientos. Apoderado: BUISSON JEROME GILBERT PIERRE;ANDRES ANADON ALFONSO;ALARCON LOPEZ GLORIA;GARCIA SANS ISABEL. Otros conceptos: CAMBIO TITULARI…
  5. 12/04/2016#3807633
    RevocacionesNombramientosCambio de domicilio social
    ENTREPOSE CONTRACTING SA SUCURSAL EN ESPAÑA. Revocaciones. Apoderado: T C ASESORES DE GESTION SL. Nombramientos. Apo.Sol.: CARRERA ALONSO IGNACIO. Cambio de domicilio social. C/ DOCTOR FLEMING 30 (MADRID). Datos registrales. T 25126 , F 108, S 8, H M…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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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