ESPIÑEIRO DE OBRAS SL
Hoja M504249· NIF B27282276
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Escalante Miguel- Angel, Rebours Sophie Rachel Sylvie
Legal information
Legal information for ESPIÑEIRO DE OBRAS SL
Activity
ESPIÑEIRO DE OBRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 11 August 2010 to 25 July 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Fernandez Escalante Miguel- AngelSince 30/07/2010Administrador Único
- Rebours Sophie Rachel SylvieSince 02/08/2010Administrador Único
Former
- Tebar Mena PatrickCeased on 25/05/2011Administrador Único
- Jose Luis Diaz FuenteCeased on 30/07/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/07/2012· Registered 12/07/2012· I/A 7
- Cambio de domicilio socialPublished 25/07/2012· Registered 12/07/2012· I/A 7
- Ceses/DimisionesPublished 03/06/2011· Registered 25/05/2011· I/A 6
- NombramientosPublished 03/06/2011· Registered 25/05/2011· I/A 6
- NombramientosPublished 03/11/2010· Registered 21/10/2010· I/A 5
- Ceses/DimisionesPublished 18/10/2010· Registered 05/10/2010· I/A 4
- NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 4
- Ceses/DimisionesPublished 12/08/2010· Registered 02/08/2010· I/A 3
- NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 3
- Ceses/DimisionesPublished 11/08/2010· Registered 30/07/2010· I/A 2
- NombramientosPublished 11/08/2010· Registered 30/07/2010· I/A 2
- Cambio de domicilio socialPublished 11/08/2010· Registered 30/07/2010· I/A 2
Changes
- 25/07/2012Cambio de domicilio social
C/ VELAZQUEZ 94 1 (MADRID)
- 25/07/2012Modificaciones estatutarias
- 11/08/2010Cambio de domicilio social
C/ LOPEZ DE HOYOS - NUMERO 15, 1º (MADRID)
Timeline (BORME)
- 25/07/2012#1831321Modificaciones estatutariasCambio de domicilio social
ESPIÑEIRO DE OBRAS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ 94 1 (MADRID). Datos registrales. T 27980 , F 68, S 8, H M 504249, I/A 7 (12.07.12).
- 03/06/2011#1243145Ceses/DimisionesNombramientos
ESPIÑEIRO DE OBRAS SL. Ceses/Dimisiones. Adm. Unico: TEBAR MENA PATRICK. Nombramientos. Adm. Unico: REBOURS SOPHIE RACHEL SYLVIE. Datos registrales. T 27980 , F 68, S 8, H M 504249, I/A 6 (25.05.11).
- 03/11/2010#931449Nombramientos
ESPIÑEIRO DE OBRAS SL. Nombramientos. Apoderado: REBOURS SOPHIE RACHEL SYLVIE. Datos registrales. T 27980 , F 66, S 8, H M 504249, I/A 5 (21.10.10).
- 18/10/2010#910312Ceses/DimisionesNombramientos
ESPIÑEIRO DE OBRAS SL. Ceses/Dimisiones. Adm. Unico: REBOURS SOPHIE RACHEL SYLVIE. Nombramientos. Adm. Unico: TEBAR MENA PATRICK. Datos registrales. T 27980 , F 66, S 8, H M 504249, I/A 4 ( 5.10.10).
- 12/08/2010#843417Ceses/DimisionesNombramientos
ESPIÑEIRO DE OBRAS SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ESCALANTE MIGUEL-ANGEL. Nombramientos. Adm. Unico: REBOURS SOPHIE RACHEL SYLVIE. Datos registrales. T 27980 , F 66, S 8, H M 504249, I/A 3 ( 2.08.10).
- 11/08/2010#841524Ceses/DimisionesNombramientosCambio de domicilio social
ESPIÑEIRO DE OBRAS SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS DIAZ FUENTE. Nombramientos. Adm. Unico: FERNANDEZ ESCALANTE MIGUEL- ANGEL. Cambio de domicilio social. C/ LOPEZ DE HOYOS - NUMERO 15, 1º (MADRID). Datos registrales. T 27980 , F 65, S 8, …
Official documents
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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
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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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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.