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
StatusLiquidada

Activity

PROMOTORA Y CONSTRUCTORA DE EDIFICIOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 17 August 2011 to 31 October 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PROMOTORA Y CONSTRUCT…Zaldivar Fraile Juan JoseZaldivar Fraile Juan…WAX MED SPECIALTIES SLWAX MED SPECIALTIES …IBERCERAS SPECIALTIES SLIBERCERAS SPECIALTIE…SIWAX SPECIALTIES GROUP SLSIWAX SPECIALTIES GR…

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.

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 addressPASEO DE LA CASTELLANA 123 6 A (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector