LAS ERAS DE PINTO SA

Hoja M99547· NIF A78632510

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Jaen Diego Pilar Consuelo, Jaen Diego Pedro

Legal information

Legal information for LAS ERAS DE PINTO SA

NIF
Hoja registral
IRUS1000242121233
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 24397 · Folio 27 · Hoja M99547
StatusVigente

Activity

LAS ERAS DE PINTO 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 5 filings for this company, from 13 February 2012 to 29 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. ReeleccionesPublished 29/05/2024· Registered 22/05/2024· I/A 22
  2. Ceses/DimisionesPublished 20/02/2019· Registered 13/02/2019· I/A 21
  3. NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 21
  4. ReeleccionesPublished 04/07/2012· Registered 22/06/2012· I/A 20
  5. RevocacionesPublished 13/02/2012· Registered 02/02/2012· I/A 19

Timeline (BORME)

  1. 29/05/2024#8097959
    Reelecciones
    LAS ERAS DE PINTO SA. Reelecciones. Adm. Solid.: JAEN DIEGO PEDRO;JAEN DIEGO PILAR CONSUELO. Datos registrales. S 8 , H M 99547, I/A 22 (22.05.24).
  2. 20/02/2019#5268470
    Ceses/DimisionesNombramientos
    LAS ERAS DE PINTO SA. Ceses/Dimisiones. Adm. Solid.: JAEN DIEGO PEDRO;RODILLA SANCHEZ ANTONIO. Nombramientos. Adm. Solid.: JAEN DIEGO PEDRO;JAEN DIEGO PILAR CONSUELO. Datos registrales. T 24397 , F 27, S 8, H M 99547, I/A 21 (13.02.19).
  3. 04/07/2012#1800276
    Reelecciones
    LAS ERAS DE PINTO SA. Reelecciones. Adm. Solid.: JAEN DIEGO PEDRO;RODILLA SANCHEZ ANTONIO. Datos registrales. T 24397 , F 27, S 8, H M 99547, I/A 20 (22.06.12).
  4. 13/02/2012#1589705
    Revocaciones
    LAS ERAS DE PINTO SA. Revocaciones. Apoderado: VELASCO GONZALEZ MARTA. Datos registrales. T 24397 , F 27, S 8, H M 99547, I/A 19 ( 2.02.12).

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 addressPRINCESA 25 SEGUNDO 3, 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.

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