INMOBILIARIA CONSTRUCTORA BATTHYANY SA

Hoja MA13503· NIF A29017100

VigenteMálaga
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Plasencia Rivas Mariano Cristobal

Legal information

Legal information for INMOBILIARIA CONSTRUCTORA BATTHYANY SA

NIF
Hoja registral
IRUS1000009687479
Legal formSociedad Anónima (SA)
LocalityMarbella
Register referenceTomo 1441 · Folio 8 · Hoja MA13503
StatusVigente

Activity

INMOBILIARIA CONSTRUCTORA BATTHYANY SA is a Sociedad Anónima (SA) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 13 February 2012 to 5 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
INMOBILIARIA CONSTRUC…Plasencia Rivas Mariano CristobalPlasencia Rivas Mari…SOL DE BANUS SLSOL DE BANUS SLMODAS ELITE SLMODAS ELITE SLTROCADERO REAL SLTROCADERO REAL SL

Registered actos

  1. Ceses/DimisionesPublished 05/04/2021· Registered 24/03/2021· I/A 9
  2. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 9
  3. Ceses/DimisionesPublished 21/04/2016· Registered 13/04/2016· I/A 8
  4. NombramientosPublished 21/04/2016· Registered 13/04/2016· I/A 8
  5. RevocacionesPublished 13/02/2012· Registered 01/02/2012· I/A 7
  6. ReeleccionesPublished 13/02/2012· Registered 01/02/2012· I/A 7

Timeline (BORME)

  1. 05/04/2021#6339798
    Ceses/DimisionesNombramientos
    INMOBILIARIA CONSTRUCTORA BATTHYANY SA. Ceses/Dimisiones. Adm. Unico: TAEFI ALI. Nombramientos. Adm. Unico: PLASENCIA RIVAS MARIANO CRISTOBAL. Datos registrales. T 1441, L 354, F 8, S 8, H MA 13503, I/A 9 (24.03.21).
  2. 21/04/2016#3823157
    Ceses/DimisionesNombramientos
    INMOBILIARIA CONSTRUCTORA BATTHYANY SA. Ceses/Dimisiones. Adm. Unico: LOTARY TARLOCHAN SINGH. Nombramientos. Adm. Unico: TAEFI ALI. Datos registrales. T 1441, L 354, F 7, S 8, H MA 13503, I/A 8 (13.04.16).
  3. 13/02/2012#1589841
    RevocacionesReelecciones
    INMOBILIARIA CONSTRUCTORA BATTHYANY SA. Revocaciones. Apoderado: GUERRERO RODRIGUEZ SALVADOR;RUIZ LOZANO FRANCISCO. Reelecciones. Adm. Unico: LOTARY TARLOCHAN SINGH. Datos registrales. T 1441, L 354, F 7, S 8, H MA 13503, I/A 7 ( 1.02.12).

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 addressAVDA, RAMON Y CAJAL S/N.-, MÁLAGA, MARBELLA
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 — CNAE 6811 — are listed together.

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