INDOESTE SA

Hoja M60969· NIF A79307690

VigenteMadrid
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

NIF
Hoja registral
IRUS1000240180347
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 20844 · Folio 123 · Hoja M60969
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
INDOESTE SAGarcia Del Pozo JoseGarcia Del Pozo JoseMariñas Barredo PedroMariñas Barredo PedroTECNOVA TECNOLOGIA Y GESTION SATECNOVA TECNOLOGIA Y…TECNOVA TECNOLOGIA Y GESTION SATECNOVA TECNOLOGIA Y…PROARCA SAPROARCA SA

Registered actos

  1. Ceses/DimisionesPublished 20/01/2012· Registered 10/01/2012· I/A 28
  2. RevocacionesPublished 20/01/2012· Registered 10/01/2012· I/A 28
  3. NombramientosPublished 20/01/2012· Registered 10/01/2012· I/A 28
  4. ReeleccionesPublished 11/01/2012· Registered 28/12/2011· I/A 27
  5. Ceses/DimisionesPublished 16/07/2010· Registered 05/07/2010· I/A 26
  6. NombramientosPublished 16/07/2010· Registered 05/07/2010· I/A 26
  7. RevocacionesPublished 02/06/2009· Registered 20/05/2009· I/A 25
  8. NombramientosPublished 02/06/2009· Registered 20/05/2009· I/A 25

Timeline (BORME)

  1. 20/01/2012#1546902
    Ceses/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…
  2. 11/01/2012#1531555
    Reelecciones
    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).
  3. 16/07/2010#806386
    Ceses/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).
  4. 02/06/2009#240458
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressDUQUE DE SESTO, NUMERO 40-42, 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 — Promoción inmobiliaria — are listed together.