IBERICA DE PROYECTOS TECNICOS SA

Hoja M86533· NIF A28107902

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Navarro Jorro Maria Cristina, Navarro Jorro Ana Maria, Navarro Jorro Maria Julia, Navarro Jorro Silvia Maria, Navarro Jorro Javier-Maria

Legal information

Legal information for IBERICA DE PROYECTOS TECNICOS SA

NIF
Hoja registral
IRUS1000242473974
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 5279 · Folio 106 · Hoja M86533
StatusVigente

Activity

IBERICA DE PROYECTOS TECNICOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 6 July 2015 to 26 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
IBERICA DE PROYECTOS …Navarro Jorro Ana MariaNavarro Jorro Ana Ma…Navarro Jorro Javier-MariaNavarro Jorro Javier…Navarro Jorro Maria CristinaNavarro Jorro Maria …Navarro Jorro Maria JuliaNavarro Jorro Maria …Navarro Jorro Silvia MariaNavarro Jorro Silvia…ARRENDAMIENTOS E INVERSIONES SLARRENDAMIENTOS E INV…

Registered actos

  1. NombramientosPublished 26/05/2017· Registered 19/05/2017· I/A 32
  2. Ceses/DimisionesPublished 31/08/2016· Registered 24/08/2016· I/A 31
  3. NombramientosPublished 07/08/2015· Registered 31/07/2015· I/A 30
  4. Modificaciones estatutariasPublished 07/08/2015· Registered 31/07/2015· I/A 30
  5. Ceses/DimisionesPublished 06/07/2015· Registered 29/06/2015· I/A 29

Changes

  1. 07/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2017#4391848
    Nombramientos
    IBERICA DE PROYECTOS TECNICOS SA. Nombramientos. Auditor: ARANDA E HINOJOSA S.L. Datos registrales. T 5279 , F 106, S 8, H M 86533, I/A 32 (19.05.17).
  2. 31/08/2016#4009215
    Ceses/Dimisiones
    IBERICA DE PROYECTOS TECNICOS SA. Ceses/Dimisiones. Consejero: NAVARRO JORRO JOSE IGNACIO. Datos registrales. T 5279 , F 106, S 8, H M 86533, I/A 31 (24.08.16).
  3. 07/08/2015#3456201
    NombramientosModificaciones estatutarias
    IBERICA DE PROYECTOS TECNICOS SA. Nombramientos. Consejero: NAVARRO JORRO MARIA CRISTINA. Presidente: NAVARRO JORRO MARIA CRISTINA. Consejero: NAVARRO JORRO JAVIER-MARIA. Secretario: NAVARRO JORRO JAVIER-MARIA. Consejero: NAVARRO JORRO MARIA JULIA;NA…
  4. 06/07/2015#3401448
    Ceses/Dimisiones
    IBERICA DE PROYECTOS TECNICOS SA. Ceses/Dimisiones. Adm. Unico: JORRO PASTOR JULIA. Datos registrales. T 5279 , F 103, S 8, H M 86533, I/A 29 (29.06.15).

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 addressPASEO DE LA CASTELLANA 136, MADRID
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.

Prospect this sectorAll companies in this sector