EXTREMEÑA DE INFRAESTRUCTURAS S.A

Hoja BA8056

VigenteBadajoz
Director :
Vicente Acacio Collado

Legal information

Legal information for EXTREMEÑA DE INFRAESTRUCTURAS S.A

NIF ·
Hoja registral
Register referenceTomo 599 · Folio 19 · Hoja BA8056
StatusVigente

Activity

EXTREMEÑA DE INFRAESTRUCTURAS S.A has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 16 filings for this company, from 1 December 2009 to 18 October 2018, across 3 distinct types of filing.

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Registered actos

  1. Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 19
  2. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 19
  3. Ceses/DimisionesPublished 13/08/2018· Registered 07/08/2018· I/A 18
  4. NombramientosPublished 13/08/2018· Registered 07/08/2018· I/A 18
  5. Modificaciones estatutariasPublished 13/08/2018· Registered 07/08/2018· I/A 18
  6. Ceses/DimisionesPublished 27/03/2017· Registered 16/03/2017· I/A 17
  7. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 17
  8. Ceses/DimisionesPublished 27/03/2017· Registered 16/03/2017· I/A 16
  9. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 16
  10. NombramientosPublished 05/11/2014· Registered 29/10/2014· I/A 15
  11. Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 14
  12. NombramientosPublished 24/10/2014· Registered 17/10/2014· I/A 14
  13. Ceses/DimisionesPublished 18/10/2012· Registered 08/10/2012· I/A 13
  14. NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 13
  15. NombramientosPublished 27/06/2011· Registered 14/06/2011· I/A 12
  16. NombramientosPublished 01/12/2009· Registered 20/11/2009· I/A 11

Timeline (BORME)

  1. 18/10/2018#5089416
    Ceses/DimisionesNombramientos
    EXTREMEÑA DE INFRAESTRUCTURAS S.A. Ceses/Dimisiones. Adm. Unico: REINA PINTO JUAN CARLOS. Nombramientos. Adm. Unico: VICENTE ACACIO COLLADO. Datos registrales. T 599 , F 19, S 8, H BA 8056, I/A 19 (10.10.18).
  2. 13/08/2018#5008676
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EXTREMEÑA DE INFRAESTRUCTURAS S.A. Ceses/Dimisiones. Adm. Mancom.: FEDERICO AVILA ALVAREZ;REINA PINTO JUAN CARLOS. Nombramientos. Adm. Unico: REINA PINTO JUAN CARLOS. Modificaciones estatutarias. 29. Administración y Representacion. Otros conceptos: …
  3. 27/03/2017#4306151
    Ceses/DimisionesNombramientos
    EXTREMEÑA DE INFRAESTRUCTURAS S.A. Ceses/Dimisiones. Adm. Mancom.: JESUS ANTONIO DE ISIDRO SERRANO. Nombramientos. Adm. Mancom.: FEDERICO AVILA ALVAREZ. Datos registrales. T 599 , F 19, S 8, H BA 8056, I/A 17 (16.03.17).
  4. 27/03/2017#4306150
    Ceses/DimisionesNombramientos
    EXTREMEÑA DE INFRAESTRUCTURAS S.A. Ceses/Dimisiones. Secretario: GARCIA MATEOS MANUEL JOSE. Consejero: GARCIA MATEOS MANUEL JOSE;GONZALEZ TORRALBO ANTONIO. Presidente: REINA PINTO JUAN CARLOS. Con.Delegado: REINA PINTO JUAN CARLOS. Consejero: REINA P…
  5. 05/11/2014#3045227
    Nombramientos
    EXTREMEÑA DE INFRAESTRUCTURAS S.A. Nombramientos. Apo.Sol.: BENITO RICHARD DAVID;REINA PINTO JUAN CARLOS. Datos registrales. T 599 , F 16, S 8, H BA 8056, I/A 15 (29.10.14).
  6. 24/10/2014#3027177
    Ceses/DimisionesNombramientos
    EXTREMEÑA DE INFRAESTRUCTURAS S.A. Ceses/Dimisiones. Consejero: MARTINEZ BORRALLO ANTONIO. Presidente: MARTINEZ BORRALLO ANTONIO. Con.Delegado: MARTINEZ BORRALLO ANTONIO. Nombramientos. Consejero: REINA PINTO JUAN CARLOS. Presidente: REINA PINTO JUAN…
  7. 18/10/2012#1939713
    Ceses/DimisionesNombramientos
    EXTREMEÑA DE INFRAESTRUCTURAS S.A. Ceses/Dimisiones. Consejero: DE LA TORRE ALCALA MIGUEL. Presidente: MARTINEZ BORRALLO ANTONIO. Consejero: MARTINEZ BORRALLO ANTONIO. Con.Delegado: MARTINEZ BORRALLO ANTONIO. Secretario: GARCIA MATEOS MANUEL JOSE. Co…
  8. 27/06/2011#1274586
    Nombramientos
    EXTREMEÑA DE INFRAESTRUCTURAS S.A. Nombramientos. Apoderado: MARTINEZ HERNANDEZ JOSE LUIS. Datos registrales. T 52, L 1, F 225, S 8, H BA 8056, I/A 12 (14.06.11).
  9. 01/12/2009#490258
    Nombramientos
    EXTREMEÑA DE INFRAESTRUCTURAS S.A. Nombramientos. Apo.Man.Soli: MARTINEZ HERNANDEZ JOSE LUIS;MORALES HERNANDEZ JUAN MANUEL;ZAMBUDIO ROSA JOSE ANTONIO. Apo.Manc.: GARCIA MATEOS MANUEL JOSE;VALENZUELA CONTRERAS COSME;SANCHEZ TELLO ANTONIO;CRUZ CRUZ BEG…

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.

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Certified articles of association

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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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Credit risk report

Commercial credit risk report on the company.

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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 addressBadajoz
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 — Badajoz — are listed together, with their address.

Prospect this province