REFORMAS DE EDIFICIOS ESPECIALES SL
Hoja M207449· NIF B81953283
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Saiz Saiz Noemi
Legal information
Legal information for REFORMAS DE EDIFICIOS ESPECIALES SL
Activity
REFORMAS DE EDIFICIOS ESPECIALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 6 filings for this company, from 22 March 2017 to 27 February 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Saiz Saiz NoemiAdministrador Único
Authorised representatives
Current
- Saiz Perez YolandaSince 27/03/2017Apoderado
Former
- Saez Gomez JesusCeased on 13/03/2017Apoderado
Directors network map
Registered actos
Changes
- 27/02/2023Cambio de domicilio social
CTRA DE CANILLAS Km 24 (MADRID)
- 27/02/2023Modificaciones estatutarias
- 13/03/2019Cambio de domicilio social
C/ ASURA 90 (MADRID)
- 13/03/2019Modificaciones estatutarias
Timeline (BORME)
- 27/02/2023#7410524Modificaciones estatutariasCambio de domicilio social
REFORMAS DE EDIFICIOS ESPECIALES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. CTRA DE CANILLAS Km 24 (MADRID). Datos registrales. T 12893 , F 102, S 8, H M 207449, I/A 9 (20.02.23).
- 13/03/2019#5304814Modificaciones estatutariasCambio de domicilio social
REFORMAS DE EDIFICIOS ESPECIALES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ ASURA 90 (MADRID). Datos registrales. T 12893 , F 102, S 8, H M 207449, I/A 8 ( 6.03.19).
- 03/04/2017#4320212Nombramientos
REFORMAS DE EDIFICIOS ESPECIALES SL. Nombramientos. Apoderado: SAIZ PEREZ YOLANDA. Datos registrales. T 12893 , F 101, S 8, H M 207449, I/A 7 (27.03.17).
- 22/03/2017#4300137Revocaciones
REFORMAS DE EDIFICIOS ESPECIALES SL. Revocaciones. Apoderado: SAEZ GOMEZ JESUS. Datos registrales. T 12893 , F 101, S 8, H M 207449, I/A 6 (13.03.17).
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.