MODULOS CENTRO SA
Hoja M31678· NIF A28550069
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Andrade Dasse Enrique, Andrade Dasse Cristina, Andrade Dasse Pedro
Legal information
Legal information for MODULOS CENTRO SA
Activity
MODULOS CENTRO 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 3 filings for this company, from 6 February 2012 to 4 July 2019.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Andrade Dasse EnriqueSince 26/01/2012PresidenteConsejero
- Andrade Dasse CristinaSince 26/01/2012Consejero
- Andrade Dasse PedroSince 26/01/2012ConsejeroSecretario
Directors network map
Registered actos
Timeline (BORME)
- 04/07/2019#5477996Reelecciones
MODULOS CENTRO SA. Reelecciones. Consejero: ANDRADE DASSE PEDRO. Secretario: ANDRADE DASSE PEDRO. Consejero: ANDRADE DASSE ENRIQUE. Presidente: ANDRADE DASSE ENRIQUE. Consejero: ANDRADE DASSE CRISTINA. Datos registrales. T 9444 , F 202, S 8, H M 3167… - 10/09/2014#2962006Reelecciones
MODULOS CENTRO SA. Reelecciones. Consejero: ANDRADE DASSE PEDRO. Secretario: ANDRADE DASSE PEDRO. Consejero: ANDRADE DASSE ENRIQUE. Presidente: ANDRADE DASSE ENRIQUE. Consejero: ANDRADE DASSE CRISTINA. Datos registrales. T 9444 , F 202, S 8, H M 3167… - 06/02/2012#1577327Reelecciones
MODULOS CENTRO SA. Reelecciones. Consejero: ANDRADE DASSE PEDRO. Secretario: ANDRADE DASSE PEDRO. Consejero: ANDRADE DASSE ENRIQUE. Presidente: ANDRADE DASSE ENRIQUE. Consejero: ANDRADE DASSE CRISTINA. Datos registrales. T 9444 , F 201, S 8, H M 3167…
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.