filings.es

PROMOTORA Y CONSTRUCTORA DE EDIFICIOS SA

Hoja M71559· NIF A28319515

Struck off · 31/10/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOTORA Y CONSTRUCTORA DE EDIFICIOS SA

NIF
Hoja registral
IRUS1000242798988
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4312 · Folio 10 · Hoja M71559

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 23
  2. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 23
  3. DisoluciónPublished 31/10/2022· Registered 24/10/2022· I/A 23
  4. ExtinciónPublished 31/10/2022· Registered 24/10/2022· I/A 23
  5. Ceses/DimisionesPublished 27/08/2021· Registered 20/08/2021· I/A 22
  6. NombramientosPublished 27/08/2021· Registered 20/08/2021· I/A 22
  7. ReeleccionesPublished 27/08/2021· Registered 20/08/2021· I/A 22
  8. Cambio de domicilio socialPublished 27/08/2021· Registered 20/08/2021· I/A 22
  9. ReeleccionesPublished 13/01/2017· Registered 05/01/2017· I/A 21
  10. ReeleccionesPublished 17/08/2011· Registered 04/08/2011· I/A 20

Changes

  1. 31/10/2022Disolución
  2. 31/10/2022Extinción
  3. 27/08/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 123 6 A (MADRID)

Timeline (BORME)

  1. 31/10/2022#7220595
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOTORA Y CONSTRUCTORA DE EDIFICIOS SA. Ceses/Dimisiones. Adm. Solid.: ZALDIVAR FRAILE YOLANDA MARIA;ZALDIVAR FRAILE JUAN JOSE. Nombramientos. Liquidador: ZALDIVAR FRAILE JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 4312 , F 1…
  2. 27/08/2021#6586270
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    PROMOTORA Y CONSTRUCTORA DE EDIFICIOS SA. Ceses/Dimisiones. Adm. Solid.: BUJACK ERLER KARIN. Nombramientos. Adm. Solid.: ZALDIVAR FRAILE YOLANDA MARIA. Reelecciones. Adm. Solid.: ZALDIVAR FRAILE JUAN JOSE. Cambio de domicilio social. PASEO DE LA CAST…
  3. 13/01/2017#4188484
    Reelecciones
    PROMOTORA Y CONSTRUCTORA DE EDIFICIOS SA. Reelecciones. Adm. Solid.: BUJACK ERLER KARIN;ZALDIVAR FRAILE JUAN JOSE. Datos registrales. T 4312 , F 9, S 8, H M 71559, I/A 21 ( 5.01.17).
  4. 17/08/2011#1345737
    Reelecciones
    PROMOTORA Y CONSTRUCTORA DE EDIFICIOS SA. Reelecciones. Adm. Solid.: BUJACK ERLER KARIN;ZALDIVAR FRAILE JUAN JOSE. Datos registrales. T 4312 , F 9, S 8, H M 71559, I/A 20 ( 4.08.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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

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