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HENARES EDIFICIOS SA

Hoja M62292

ActiveMadrid
Legal form :
Sociedad Anónima (SA)
Director :
DESARROLLOS GLOBALES ATENEA SL

Legal information

Legal information for HENARES EDIFICIOS SA

NIF—
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 17693 · Folio 13 · Hoja M62292

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 10/03/2011· Registered 28/02/2011· I/A 19
  2. NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 19
  3. NombramientosPublished 19/04/2010· Registered 07/04/2010· I/A 18
  4. Ceses/DimisionesPublished 02/03/2010· Registered 18/02/2010· I/A 17
  5. NombramientosPublished 24/02/2010· Registered 15/02/2010· I/A 16
  6. Ceses/DimisionesPublished 07/07/2009· Registered 25/06/2009· I/A 15

Timeline (BORME)

  1. 10/03/2011#1114344
    Ceses/DimisionesNombramientos
    HENARES EDIFICIOS SA. Ceses/Dimisiones. Consejero: ALPABELSAN SL. Representan: SANTOS SANCHEZ ALFONSO. Nombramientos. Consejero: DESARROLLOS GLOBALES ATENEA SL. Representan: SANTOS SANCHEZ ALFONSO. Datos registrales. T 17693 , F 13, S 8, H M 62292, I…
  2. 19/04/2010#680768
    Nombramientos
    HENARES EDIFICIOS SA. Nombramientos. Representan: SANTOS SANCHEZ ALFONSO. Consejero: ALPABELSAN SL. Datos registrales. T 17693 , F 12, S 8, H M 62292, I/A 18 ( 7.04.10).
  3. 02/03/2010#614179
    Ceses/Dimisiones
    HENARES EDIFICIOS SA. Ceses/Dimisiones. Consejero: ALPABELSAN INVERSIONES SL. Representan: SANTOS SANCHEZ ALFONSO. Datos registrales. T 17693 , F 12, S 8, H M 62292, I/A 17 (18.02.10).
  4. 24/02/2010#605205
    Nombramientos
    HENARES EDIFICIOS SA. Nombramientos. Auditor: GALVEZ AUDITORES SLP. Datos registrales. T 17693 , F 12, S 8, H M 62292, I/A 16 (15.02.10).
  5. 07/07/2009#294338
    Ceses/Dimisiones
    HENARES EDIFICIOS SA. Ceses/Dimisiones. Consejero: MAZA PIÑERO MARIA. Datos registrales. T 17693 , F 12, S 8, H M 62292, I/A 15 (25.06.09).

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.

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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.

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