PROMOCIONES EDIFICIO OVAL SA
Hoja M378769· NIF A84275965
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- España Anta Ruben
Legal information
Legal information for PROMOCIONES EDIFICIO OVAL SA
Activity
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- España Anta RubenSince 21/01/2013Administrador Único
Former
- España Fernandez JoseCeased on 21/01/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/01/2013· Registered 21/01/2013· I/A 4
- NombramientosPublished 29/01/2013· Registered 21/01/2013· I/A 4
- Cambio de domicilio socialPublished 29/01/2013· Registered 21/01/2013· I/A 4
- ReeleccionesPublished 07/02/2011· Registered 26/01/2011· I/A 3
Changes
- 29/01/2013Cambio de domicilio social
C/ NUESTRA SEÑORA DE LA ANTIGUA, NUMERO 42 1º A (MADRID)
Timeline (BORME)
- 29/01/2013#2095847Ceses/DimisionesNombramientosCambio de domicilio social
PROMOCIONES EDIFICIO OVAL SA. Ceses/Dimisiones. Adm. Unico: ESPAÑA FERNANDEZ JOSE. Nombramientos. Adm. Unico: ESPAÑA ANTA RUBEN. Cambio de domicilio social. C/ NUESTRA SEÑORA DE LA ANTIGUA, NUMERO 42 1º A (MADRID). Datos registrales. T 21316 , F 102,… - 07/02/2011#1057388Reelecciones
PROMOCIONES EDIFICIO OVAL SA. Reelecciones. Adm. Unico: ESPAÑA FERNANDEZ JOSE. Datos registrales. T 21316 , F 102, S 8, H M 378769, I/A 3 (26.01.11).
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.