SERVICIOS PROFESIONALES IDEAVIA SL

Hoja M449028· NIF B85264596

VigenteMadrid
Registered address :
Activity :
Construcción de puentes y túneles
Legal form :
Sociedad Limitada (SL)
Directors :
Rivas Avila Maria Del Carmen, Cantarero Moreno Teresa

Legal information

Legal information for SERVICIOS PROFESIONALES IDEAVIA SL

NIF
Hoja registral
IRUS1000281031648
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 24937 · Folio 111 · Hoja M449028
StatusVigente

Activity

SERVICIOS PROFESIONALES IDEAVIA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Construcción de puentes y túneles” (CNAE 4213). The Spanish commercial register has published 11 filings for this company, from 9 February 2009 to 12 August 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4213 · Construcción de puentes y túneles

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
SERVICIOS PROFESIONAL…Cantarero Moreno TeresaCantarero Moreno Ter…Rivas Avila Maria Del CarmenRivas Avila Maria De…MONTAJE E INSTALACIONES AVANZA SLMONTAJE E INSTALACIO…

Registered actos

  1. NombramientosPublished 12/08/2016· Registered 04/08/2016· I/A 7
  2. NombramientosPublished 29/06/2015· Registered 19/06/2015· I/A 6
  3. Ceses/DimisionesPublished 04/10/2012· Registered 24/09/2012· I/A 5
  4. Ceses/DimisionesPublished 09/12/2010· Registered 24/11/2010· I/A 4
  5. NombramientosPublished 09/12/2010· Registered 24/11/2010· I/A 4
  6. Modificaciones estatutariasPublished 09/12/2010· Registered 24/11/2010· I/A 4
  7. Ceses/DimisionesPublished 16/09/2010· Registered 06/09/2010· I/A 3
  8. NombramientosPublished 16/09/2010· Registered 06/09/2010· I/A 3
  9. Ceses/DimisionesPublished 09/02/2009· Registered 29/01/2009· I/A 2
  10. NombramientosPublished 09/02/2009· Registered 29/01/2009· I/A 2
  11. Modificaciones estatutariasPublished 09/02/2009· Registered 29/01/2009· I/A 2

Changes

  1. 09/12/2010Modificaciones estatutarias
  2. 09/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2016#3984314
    Nombramientos
    SERVICIOS PROFESIONALES IDEAVIA SL. Nombramientos. Auditor: COSTA CASELLAS ISABEL. Datos registrales. T 24937 , F 111, S 8, H M 449028, I/A 7 ( 4.08.16).
  2. 29/06/2015#3392456
    Nombramientos
    SERVICIOS PROFESIONALES IDEAVIA SL. Nombramientos. Auditor: LOPEZ JUAREZ JUAN RAMON. Datos registrales. T 24937 , F 111, S 8, H M 449028, I/A 6 (19.06.15).
  3. 04/10/2012#1922345
    Ceses/Dimisiones
    SERVICIOS PROFESIONALES IDEAVIA SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ CHAMORRO MARIA-DOLORES. Datos registrales. T 24937 , F 109, S 8, H M 449028, I/A 5 (24.09.12).
  4. 09/12/2010#977715
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICIOS PROFESIONALES IDEAVIA SL. Ceses/Dimisiones. Cons.Del.Man: JIMENEZ CHAMORRO MARIA-DOLORES. Consejero: JIMENEZ CHAMORRO MARIA- DOLORES. Presidente: JIMENEZ CHAMORRO MARIA-DOLORES. Consejero: RIVAS AVILA MARIA DEL CARMEN. Secretario: RIVAS AVI…
  5. 16/09/2010#878869
    Ceses/DimisionesNombramientos
    SERVICIOS PROFESIONALES IDEAVIA SL. Ceses/Dimisiones. Presidente: SOBRINO COGOLLUDO JESUS. Secretario: JIMENEZ CHAMORRO MARIA-DOLORES. Cons.Del.Man: CANTARERO MORENO TERESA;RIVAS AVILA MARIA DEL CARMEN;SOBRINO COGOLLUDO JESUS;JIMENEZ CHAMORRO MARIA-D…
  6. 09/02/2009#58845
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SERVICIOS PROFESIONALES IDEAVIA SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ CHAMORRO MARIA-DOLORES;CANTARERO MORENO TERESA;RIVAS AVILA MARIA DEL CARMEN. Nombramientos. Consejero: SOBRINO COGOLLUDO JESUS. Presidente: SOBRINO COGOLLUDO JESUS. Consejero…

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 addressC/ PRINCIPADO DE ASTURIAS - NUMERO 12, PORTAL 2, 2ºA, MADRID, VALDEMORO
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 — Construcción de puentes y túneles — are listed together.

Prospect this sectorAll companies in this sector