SUELO Y EDIFICACIONES SA

Hoja M39421· NIF A28463792

VigenteMadrid
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
StatusVigente

Activity

SUELO Y EDIFICACIONES SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 8 September 2011 to 19 November 2021, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
SUELO Y EDIFICACIONES…De Miguel Ortiz Joaquin MariaDe Miguel Ortiz Joaq…De Miguel Roses Loreto MariaDe Miguel Roses Lore…De Miguel Roses Reyes MariaDe Miguel Roses Reye…Roses Roses Maria Del RosarioRoses Roses Maria De…VALORES DE RENTA VARIABLE SLVALORES DE RENTA VAR…INGENIEROS Y PROFESIONALES ESPECIALIZADOS J J G SLINGENIEROS Y PROFESI…RECREATIVOS MONCLOA SLRECREATIVOS MONCLOA …FINCAS DE COBEÑA SLFINCAS DE COBEÑA SLCENTRAL HOTELERA DE PEREGRINACIONES SACENTRAL HOTELERA DE …FRUTAS DEL CENTRO SLFRUTAS DEL CENTRO SLSUPER FRUTAS SLSUPER FRUTAS SLCONSTRUCCIONES MICASA SACONSTRUCCIONES MICAS…SEÑALIZACION INSTITUCIONAL DE CACERES SLSEÑALIZACION INSTITU…GRUPO TECNICO PROMOTOR SLGRUPO TECNICO PROMOT…VALORES DE RENTA VARIABLE SLVALORES DE RENTA VAR…PROMOTORA AGUSTIN QUEROL 5 SLPROMOTORA AGUSTIN QU…

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.

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 addressCALLE GAZTAMBIDE, NUMERO 4, PRIMERO G, 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 — CNAE 6811 — are listed together.

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