EQUIPO DE PROSPECCIONES SA

Hoja M392602· NIF A79121570

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Castanedo Navarro Francisco Javier, Lucas Jimenez Maria Victoria, De Lucas Jimenez Maria Victoria, Castanedo De Lucas Diana

Legal information

Legal information for EQUIPO DE PROSPECCIONES SA

NIF
Hoja registral
IRUS1000243172149
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 22023 · Folio 17 · Hoja M392602
StatusVigente

Activity

EQUIPO DE PROSPECCIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 7 June 2011 to 4 November 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EQUIPO DE PROSPECCION…Castanedo De Lucas DianaCastanedo De Lucas D…Castanedo Navarro Francisco JavierCastanedo Navarro Fr…De Lucas Jimenez Maria VictoriaDe Lucas Jimenez Mar…Lucas Jimenez Maria VictoriaLucas Jimenez Maria …CONTROL DE EXCAVACIONES URBANAS SL EN LIQUIDACIONCONTROL DE EXCAVACIO…AWESOME INFRASTRUCTURES GROUP AGRUPACION EUROPEA DE INTERES ECONOMICOAWESOME INFRASTRUCTU…EAT GEOTECNICA SLEAT GEOTECNICA SL

Registered actos

  1. ReeleccionesPublished 04/11/2022· Registered 27/10/2022· I/A 8
  2. Ceses/DimisionesPublished 05/12/2017· Registered 28/11/2017· I/A 7
  3. NombramientosPublished 05/12/2017· Registered 28/11/2017· I/A 7
  4. ReeleccionesPublished 05/12/2017· Registered 28/11/2017· I/A 7
  5. Ceses/DimisionesPublished 02/11/2012· Registered 22/10/2012· I/A 6
  6. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 6
  7. ReeleccionesPublished 02/11/2012· Registered 22/10/2012· I/A 6
  8. ReeleccionesPublished 07/06/2011· Registered 26/05/2011· I/A 5

Timeline (BORME)

  1. 04/11/2022#7227887
    Reelecciones
    EQUIPO DE PROSPECCIONES SA. Reelecciones. Consejero: CASTANEDO NAVARRO FRANCISCO JAVIER;DE LUCAS JIMENEZ MARIA VICTORIA. Presidente: CASTANEDO NAVARRO FRANCISCO JAVIER. Con.Delegado: CASTANEDO NAVARRO FRANCISCO JAVIER;DE LUCAS JIMENEZ MARIA VICTORIA.…
  2. 05/12/2017#4649548
    Ceses/DimisionesNombramientosReelecciones
    EQUIPO DE PROSPECCIONES SA. Ceses/Dimisiones. Consejero: CASTANEDO DE LUCAS CLARA. Secretario: CASTANEDO DE LUCAS CLARA. Nombramientos. Consejero: CASTANEDO DE LUCAS DIANA. Secretario: CASTANEDO DE LUCAS DIANA. Reelecciones. Consejero: CASTANEDO NAVA…
  3. 02/11/2012#1965821
    Ceses/DimisionesNombramientosReelecciones
    EQUIPO DE PROSPECCIONES SA. Ceses/Dimisiones. Consejero: PEREZ SERRANO CARMEN. Secretario: PEREZ SERRANO CARMEN. Nombramientos. Consejero: CASTANEDO DE LUCAS CLARA. Secretario: CASTANEDO DE LUCAS CLARA. Reelecciones. Consejero: CASTANEDO NAVARRO FRAN…
  4. 07/06/2011#1247522
    Reelecciones
    EQUIPO DE PROSPECCIONES SA. Reelecciones. Consejero: CASTANEDO NAVARRO FRANCISCO JAVIER;LUCAS JIMENEZ MARIA VICTORIA;PEREZ SERRANO CARMEN. Presidente: CASTANEDO NAVARRO FRANCISCO JAVIER. Secretario: PEREZ SERRANO CARMEN. Con.Delegado: CASTANEDO NAVAR…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPSAJE BISBAL 6 3ª, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province