TABLESTACAS Y PILOTES SA

Hoja M162584· NIF A28194371

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Ricart Paya Alberto

Legal information

Legal information for TABLESTACAS Y PILOTES SA

NIF
Hoja registral
IRUS1000248744575
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 10192 · Folio 214 · Hoja M162584
StatusVigente

Activity

TABLESTACAS Y PILOTES SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 27 October 2014 to 4 April 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
TABLESTACAS Y PILOTES…Ricart Paya AlbertoRicart Paya AlbertoI F 3 GRUPO CONSTRUCTOR Y PROMOTOR SLI F 3 GRUPO CONSTRUC…TECOIL TOP SLTECOIL TOP SLBCN QUIMICS 2014 SLBCN QUIMICS 2014 SLNOTEPE 2015 SLNOTEPE 2015 SLMILMAS 2015 SLMILMAS 2015 SLSIFI 2021 S.LSIFI 2021 S.LMULTIGAMA SLMULTIGAMA SLJOSE JUANPERE PONS I ASOCIADOS SLJOSE JUANPERE PONS I…SUNAUFIN SLSUNAUFIN SL

Registered actos

  1. Ceses/DimisionesPublished 04/04/2017· Registered 28/03/2017· I/A 28
  2. NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 28
  3. Ceses/DimisionesPublished 27/10/2014· Registered 20/10/2014· I/A 27
  4. NombramientosPublished 27/10/2014· Registered 20/10/2014· I/A 27
  5. Modificaciones estatutariasPublished 27/10/2014· Registered 20/10/2014· I/A 27

Changes

  1. 27/10/2014Modificaciones estatutarias

Timeline (BORME)

  1. 04/04/2017#4322442
    Ceses/DimisionesNombramientos
    TABLESTACAS Y PILOTES SA. Ceses/Dimisiones. Adm. Unico: PEDRO POSADA MARTINEZ. Nombramientos. Adm. Unico: RICART PAYA ALBERTO. Datos registrales. T 10192 , F 214, S 8, H M 162584, I/A 28 (28.03.17).
  2. 27/10/2014#3031908
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TABLESTACAS Y PILOTES SA. Ceses/Dimisiones. Presidente: POSADA MARTINEZ BERNARDO. Secretario: POSADA MARTINEZ PEDRO. Consejero: POSADA MARTINEZ BERNARDO;POSADA MARTINEZ ELIAS;POSADA MARTINEZ PEDRO. Cons.Del.Sol: POSADA MARTINEZ BERNARDO;POSADA MARTIN

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 addressOSLO 1, BLOQUE 3, PRIMERO, URBANIZACION AZATA, MADRID, POZUELO DE ALARCÓN
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.