OBRAS DISEÑO Y PROYECTOS SA

Hoja M57265· NIF A80228588

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gorjon Hernandez Juliana

Legal information

Legal information for OBRAS DISEÑO Y PROYECTOS SA

NIF
Hoja registral
IRUS1000248099382
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 29310 · Folio 145 · Hoja M57265
StatusVigente

Activity

OBRAS DISEÑO Y PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 29 May 2009 to 20 March 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
OBRAS DISEÑO Y PROYEC…Gorjon Hernandez JulianaGorjon Hernandez Jul…TENENCIA Y GESTION DE VALORES SATENENCIA Y GESTION D…INVERQUIN SAINVERQUIN SACOMERCIALIZACION Y GESTION DEL INMUEBLE SACOMERCIALIZACION Y G…VIELGOVASA SLVIELGOVASA SL

Registered actos

  1. RevocacionesPublished 20/03/2019· Registered 13/03/2019· I/A 17
  2. Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 16
  3. RevocacionesPublished 23/02/2012· Registered 13/02/2012· I/A 16
  4. NombramientosPublished 23/02/2012· Registered 13/02/2012· I/A 16
  5. Modificaciones estatutariasPublished 23/02/2012· Registered 13/02/2012· I/A 16
  6. NombramientosPublished 20/02/2012· Registered 08/02/2012· I/A 15
  7. Ceses/DimisionesPublished 29/05/2009· Registered 19/05/2009· I/A 14
  8. RevocacionesPublished 29/05/2009· Registered 19/05/2009· I/A 14

Changes

  1. 23/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/03/2019#5316907
    Revocaciones
    OBRAS DISEÑO Y PROYECTOS SA. Revocaciones. Apoderado: LOPEZ BIELSA MARIA JOSE. Datos registrales. T 29310 , F 145, S 8, H M 57265, I/A 17 (13.03.19).
  2. 14/09/2018#5050846
    OBRAS DISEÑO Y PROYECTOS SA. Cancelaciones de oficio de nombramientos. Adm. Unico: GORJON HERNANDEZ JULIANA. Datos registrales. T 29310 , F 145, S 8, H M 57265, I/A 16-M ( 7.09.18).
  3. 23/02/2012#1607658
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    OBRAS DISEÑO Y PROYECTOS SA. Ceses/Dimisiones. Consejero: GORJON HERNANDEZ JULIANA;PERAL GORJON PABLO. Secretario: PERAL GORJON PABLO. Consejero: PERAL GORJON JULIA;PERAL GORJON JUAN VICENTE. Presidente: GORJON HERNANDEZ JULIANA. Revocaciones. Apoder…
  4. 20/02/2012#1601164
    Nombramientos
    OBRAS DISEÑO Y PROYECTOS SA. Nombramientos. Apoderado: LOPEZ BIELSA MARIA JOSE. Datos registrales. T 3380 , F 13, S 8, H M 57265, I/A 15 ( 8.02.12).
  5. 29/05/2009#235735
    Ceses/DimisionesRevocaciones
    OBRAS DISEÑO Y PROYECTOS SA. Ceses/Dimisiones. D. Gerente: GARCIA SOPEÑA PEDRO MANUEL. Revocaciones. Apoderado: GARCIA SOPEÑA PEDRO MANUEL;GARCIA SOPEÑA PEDRO MANUEL. Datos registrales. T 3380 , F 13, S 8, H M 57265, I/A 14 (19.05.09).

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 addressC/ ORENSE 11 2º A, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province