INDOESTE SA
Hoja M60969· NIF A79307690
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Mariñas Barredo Pedro, TECNOVA TECNOLOGIA Y GESTION SA, Garcia Del Pozo Jose
Legal information
Legal information for INDOESTE SA
Activity
INDOESTE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 2 June 2009 to 20 January 2012, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Mariñas Barredo PedroSince 05/07/2010PresidenteConsejero
- TECNOVA TECNOLOGIA Y GESTION SASince 10/01/2012Consejero
- Garcia Del Pozo JoseSince 28/12/2011ConsejeroSecretario
Former
- Barrera Gallego Jose-JavierCeased on 10/01/2012PresidenteConsejero
- Jusdado Lopez ArmandoCeased on 05/07/2010Consejero
Authorised representatives
Current
- Raposo Moreno AscensionSince 10/01/2012Representante
Directors network map
Registered actos
Timeline (BORME)
- 20/01/2012#1546902Ceses/DimisionesRevocacionesNombramientos
INDOESTE SA. Ceses/Dimisiones. Consejero: BARRERA GALLEGO JOSE-JAVIER. Presidente: BARRERA GALLEGO JOSE-JAVIER. Revocaciones. Apoderado: BARRERA GALLEGO JOSE JAVIER. Nombramientos. Representan: RAPOSO MORENO ASCENSION. Consejero: TECNOVA TECNOLOGIA Y… - 11/01/2012#1531555Reelecciones
INDOESTE SA. Reelecciones. Consejero: BARRERA GALLEGO JOSE-JAVIER. Presidente: BARRERA GALLEGO JOSE-JAVIER. Secretario: GARCIA DEL POZO JOSE. Consejero: GARCIA DEL POZO JOSE. Datos registrales. T 20844 , F 123, S 8, H M 60969, I/A 27 (28.12.11).
- 16/07/2010#806386Ceses/DimisionesNombramientos
INDOESTE SA. Ceses/Dimisiones. Consejero: JUSDADO LOPEZ ARMANDO. Nombramientos. Consejero: MARIÑAS BARREDO PEDRO. Datos registrales. T 20844 , F 122, S 8, H M 60969, I/A 26 ( 5.07.10).
- 02/06/2009#240458RevocacionesNombramientos
INDOESTE SA. Revocaciones. Apoderado: GALLEGO MONTERO JOSE;CORCHADO PALACIOS FRANCISCO LUIS;PEREZ TAPIA NATIVIDAD. Nombramientos. Apoderado: MARIÑAS BARREDO PEDRO. Datos registrales. T 20844 , F 122, S 8, H M 60969, I/A 25 (20.05.09).
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.
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.