FAUSTINO SAIZ E HIJOS SL

Hoja M88479· NIF B80559719

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Saiz Galan Daniel, Saiz Galan Maria Del Pilar

Legal information

Legal information for FAUSTINO SAIZ E HIJOS SL

NIF
Hoja registral
IRUS1000249794593
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 29642 · Folio 51 · Hoja M88479
StatusVigente

Activity

FAUSTINO SAIZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 31 October 2011 to 24 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
FAUSTINO SAIZ E HIJOS…Saiz Galan DanielSaiz Galan DanielSaiz Galan Maria Del PilarSaiz Galan Maria Del…DASA CONSULTORIA Y GESTION SLDASA CONSULTORIA Y G…LEON-SAIZ STATE SLLEON-SAIZ STATE SLNUEVO OLIVARES PROMOTORES SLNUEVO OLIVARES PROMO…

Registered actos

  1. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 12
  2. Ceses/DimisionesPublished 19/04/2012· Registered 04/04/2012· I/A 11
  3. NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 11
  4. Modificaciones estatutariasPublished 19/04/2012· Registered 04/04/2012· I/A 11
  5. ReeleccionesPublished 31/10/2011· Registered 20/10/2011· I/A 10
  6. Modificaciones estatutariasPublished 31/10/2011· Registered 20/10/2011· I/A 10

Changes

  1. 19/04/2012Modificaciones estatutarias
  2. 31/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/02/2020#5809128
    Nombramientos
    FAUSTINO SAIZ E HIJOS SL. Nombramientos. Apoderado: GALAN CARRASCO PILAR. Datos registrales. T 29642 , F 51, S 8, H M 88479, I/A 12 (17.02.20).
  2. 19/04/2012#1691707
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FAUSTINO SAIZ E HIJOS SL. Ceses/Dimisiones. Adm. Unico: GALAN CARRASCO PILAR. Nombramientos. Adm. Mancom.: SAIZ GALAN DANIEL;SAIZ GALAN MARIA DEL PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  3. 31/10/2011#1437156
    ReeleccionesModificaciones estatutarias
    FAUSTINO SAIZ E HIJOS SL. Reelecciones. Adm. Unico: GALAN CARRASCO PILAR. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 5405 , F 220, S 8, H M 88479, I/A 10 (20.10.11).

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 addressCALLE PABLO RUIZ PICASSO, 3, MADRID, VILLAVICIOSA DE ODÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

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