PREFABRICADOS AEDIUM SA

Hoja BU1403· NIF A09003625

VigenteBurgos
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Urdaniz Echarte Jose Luis

Legal information

Legal information for PREFABRICADOS AEDIUM SA

NIF
Hoja registral
IRUS1000049936264
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 250 · Folio 114 · Hoja BU1403
StatusVigente

Activity

PREFABRICADOS AEDIUM SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 29 December 2011 to 5 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2366

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PREFABRICADOS AEDIUM …Urdaniz Echarte Jose LuisUrdaniz Echarte Jose…URZOPANEL SLURZOPANEL SL

Registered actos

  1. ReeleccionesPublished 05/10/2023· Registered 29/09/2023· I/A 23
  2. Ceses/DimisionesPublished 29/08/2018· Registered 22/08/2018· I/A 22
  3. NombramientosPublished 29/08/2018· Registered 22/08/2018· I/A 22
  4. Ceses/DimisionesPublished 16/08/2013· Registered 08/08/2013· I/A 21
  5. NombramientosPublished 16/08/2013· Registered 08/08/2013· I/A 21
  6. RevocacionesPublished 29/12/2011· Registered 20/12/2011· I/A 20
  7. ReeleccionesPublished 29/12/2011· Registered 20/12/2011· I/A 19

Timeline (BORME)

  1. 05/10/2023#7735081
    Reelecciones
    PREFABRICADOS AEDIUM SA. Reelecciones. Adm. Unico: URDANIZ ECHARTE JOSE LUIS. Datos registrales. T 250, L 41, F 114, S 8, H BU 1403, I/A 23 (29.09.23).
  2. 29/08/2018#5028084
    Ceses/DimisionesNombramientos
    PREFABRICADOS AEDIUM SA. Ceses/Dimisiones. Adm. Unico: URDANIZ ECHARTE OLGA. Nombramientos. Adm. Unico: URDANIZ ECHARTE JOSE LUIS. Datos registrales. T 250, L 41, F 113, S 8, H BU 1403, I/A 22 (22.08.18).
  3. 16/08/2013#2415983
    Ceses/DimisionesNombramientos
    PREFABRICADOS AEDIUM SA. Ceses/Dimisiones. Adm. Unico: URDANIZ ECHARTE JOSE LUIS. Nombramientos. Adm. Unico: URDANIZ ECHARTE OLGA. Datos registrales. T 250, L 41, F 113, S 8, H BU 1403, I/A 21 ( 8.08.13).
  4. 29/12/2011#1525179
    Revocaciones
    PREFABRICADOS AEDIUM SA. Revocaciones. Apoderado: URDANIZ ECHARTE OLGA. Datos registrales. T 250, L 41, F 113, S 8, H BU 1403, I/A 20 (20.12.11).
  5. 29/12/2011#1525178
    Reelecciones
    PREFABRICADOS AEDIUM SA. Reelecciones. Adm. Unico: URDANIZ ECHARTE JOSE LUIS. Datos registrales. T 250, L 41, F 113, S 8, H BU 1403, I/A 19 (20.12.11).

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 addressMonte de la Abadesa, Edificio industrial sin número, Carretera General Madrid-Irún, km. 234, BURGOS
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 2366 — are listed together.

Prospect this sectorAll companies in this sector