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SUELO Y EDIFICACIONES SA

Hoja M39421· NIF A28463792

ActiveMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
De Miguel Roses Loreto Maria, De Miguel Ortiz Joaquin Maria, Roses Roses Maria Del Rosario, De Miguel Roses Reyes Maria, VALORES DE RENTA VARIABLE SL

Legal information

Legal information for SUELO Y EDIFICACIONES SA

NIF
Hoja registral
IRUS1000243918969
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23027 · Folio 22 · Hoja M39421

Activity

Economic activity (CNAE)

6811

Directors and representatives

Directors

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Former

Authorised representatives

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Registered actos

  1. Ceses/DimisionesPublished 19/11/2021· Registered 12/11/2021· I/A 29
  2. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 29
  3. Ceses/DimisionesPublished 19/09/2016· Registered 09/09/2016· I/A 28
  4. NombramientosPublished 19/09/2016· Registered 09/09/2016· I/A 28
  5. ReeleccionesPublished 19/09/2016· Registered 09/09/2016· I/A 28
  6. Ceses/DimisionesPublished 08/09/2011· Registered 29/08/2011· I/A 27
  7. NombramientosPublished 08/09/2011· Registered 29/08/2011· I/A 27
  8. ReeleccionesPublished 08/09/2011· Registered 29/08/2011· I/A 27

Timeline (BORME)

  1. 19/11/2021#6690385
    Ceses/DimisionesNombramientos
    SUELO Y EDIFICACIONES SA. Ceses/Dimisiones. Consejero: DE MIGUEL ORTIZ JOAQUIN MARIA;CARCELEN MORAL JUAN RAMON;VALORES DE RENTA VARIABLE SL;DE MIGUEL ROSES LORETO MARIA;MIGUEL ROSES MARIA ROSARIO DE. Presidente: CARCELEN MORAL JUAN RAMON. Secretario:…
  2. 19/09/2016#4027911
    Ceses/DimisionesNombramientosReelecciones
    SUELO Y EDIFICACIONES SA. Ceses/Dimisiones. Consejero: DE MIGUEL ORTIZ JOAQUIN MARIA;CARCELEN MORAL JUAN RAMON;VALORES DE RENTA VARIABLE SL;DE MIGUEL ROSES LORETO MARIA;DE MIGUEL ROSES MARIA DEL ROSARIO. Presidente: CARCELEN MORAL JUAN RAMON. Secreta…
  3. 08/09/2011#1370405
    Ceses/DimisionesNombramientosReelecciones
    SUELO Y EDIFICACIONES SA. Ceses/Dimisiones. Consejero: CARCELEN MORAL JUAN RAMON. Presidente: CARCELEN MORAL JUAN RAMON. Consejero: VALORES DE RENTA VARIABLE SL. Secretario: VALORES DE RENTA VARIABLE SL. Consejero: DE MIGUEL ORTIZ JOAQUIN MARIA;DE MI…

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.

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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).

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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.

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