PROMOCION Y GESTION DE EDIFICIOS CASTELLANOS SL
Hoja M402501· NIF B84646389
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Fernandez Jose Carlos, Garcia Portas Raul, Sanchez Perez Jose Luis, Vazquez Lasvignes Rafael
Legal information
Legal information for PROMOCION Y GESTION DE EDIFICIOS CASTELLANOS SL
Activity
PROMOCION Y GESTION DE EDIFICIOS CASTELLANOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 4 filings for this company, from 12 August 2011 to 18 November 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Current
- Jimenez Fernandez Jose CarlosSince 12/11/2019Administrador Mancomunado
- Garcia Portas RaulSince 12/11/2019Administrador Mancomunado
- Sanchez Perez Jose LuisSince 12/11/2019Administrador Mancomunado
- Vazquez Lasvignes RafaelSince 12/11/2019Administrador Mancomunado
Former
- Delgado Suarez RicardoCeased on 02/08/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/11/2019· Registered 12/11/2019· I/A 4
- NombramientosPublished 18/11/2019· Registered 12/11/2019· I/A 4
- Ceses/DimisionesPublished 12/08/2011· Registered 02/08/2011· I/A 3
- Cambio de domicilio socialPublished 12/08/2011· Registered 02/08/2011· I/A 3
Changes
- 12/08/2011Cambio de domicilio social
C/ VIRIATO 50 2º B (MADRID)
Timeline (BORME)
- 18/11/2019#5664928Ceses/DimisionesNombramientos
PROMOCION Y GESTION DE EDIFICIOS CASTELLANOS SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ LASVIGNES RAFAEL;JIMENEZ FERNANDEZ JOSE CARLOS. Nombramientos. Adm. Mancom.: VAZQUEZ LASVIGNES RAFAEL;JIMENEZ FERNANDEZ JOSE CARLOS;GARCIA PORTAS RAUL;SANCHEZ PER… - 12/08/2011#1341274Ceses/DimisionesCambio de domicilio social
PROMOCION Y GESTION DE EDIFICIOS CASTELLANOS SL. Ceses/Dimisiones. Adm. Solid.: DELGADO SUAREZ RICARDO. Cambio de domicilio social. C/ VIRIATO 50 2º B (MADRID). Datos registrales. T 22520 , F 73, S 8, H M 402501, I/A 3 ( 2.08.11).
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
Prospect
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.