INVERSIONES CUADRO SA
Hoja M90144· NIF A79229647
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Pardo Gil Antonio, Pardo Rodriguez Antonio, Castellano Moreno Alvaro
- Former name :
- CONSTRUCCIONES NARMIPAR SA
Legal information
Legal information for INVERSIONES CUADRO SA
Activity
INVERSIONES CUADRO SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 6 filings for this company, from 24 January 2013 to 25 September 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pardo Gil AntonioSince 10/01/2013Administrador Solidario
- Pardo Rodriguez AntonioSince 25/10/2022Administrador Solidario
- Castellano Moreno AlvaroAdministrador únicoAdministrador Único
Former
- Pardo Escarpa NarcisoCeased on 25/10/2022Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 25/09/2024· Registered 18/09/2024· I/A 16
- Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 15
- NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 15
- ReeleccionesPublished 11/12/2018· Registered 03/12/2018· I/A 14
- ReeleccionesPublished 24/01/2013· Registered 10/01/2013· I/A 13
- Modificaciones estatutariasPublished 24/01/2013· Registered 10/01/2013· I/A 13
Changes
- —Cambio de denominación social (Registro Mercantil)
CONSTRUCCIONES NARMIPAR SA→INVERSIONES CUADRO SA
- 24/01/2013Modificaciones estatutarias
Timeline (BORME)
- 25/09/2024#8265816
Company name: CONSTRUCCIONES NARMIPAR SA
ReeleccionesCONSTRUCCIONES NARMIPAR SA. Reelecciones. Adm. Solid.: PARDO GIL ANTONIO. Datos registrales. S 8 , H M 90144, I/A 16 (18.09.24).
- 02/11/2022#7223398
Company name: CONSTRUCCIONES NARMIPAR SA
Ceses/DimisionesNombramientosCONSTRUCCIONES NARMIPAR SA. Ceses/Dimisiones. Adm. Solid.: PARDO ESCARPA NARCISO. Nombramientos. Adm. Solid.: PARDO RODRIGUEZ ANTONIO. Datos registrales. T 5507 , F 137, S 8, H M 90144, I/A 15 (25.10.22).
- 11/12/2018#5168547
Company name: CONSTRUCCIONES NARMIPAR SA
ReeleccionesCONSTRUCCIONES NARMIPAR SA. Reelecciones. Adm. Solid.: PARDO GIL ANTONIO;PARDO ESCARPA NARCISO. Datos registrales. T 5507 , F 137, S 8, H M 90144, I/A 14 ( 3.12.18).
- 24/01/2013#2087870
Company name: CONSTRUCCIONES NARMIPAR SA
ReeleccionesModificaciones estatutariasCONSTRUCCIONES NARMIPAR SA. Reelecciones. Adm. Solid.: PARDO GIL ANTONIO;PARDO ESCARPA NARCISO. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 8º, 9º, 13º, 14º, 15º, 18º, 20º,21º, EL PRIMER PARRAFO DEL ARTICULO 22º Y SE AÑADE EL ARTICULO 20º…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.