• Company «Edup Construcciones SL»

  • Last update: Sept. 30, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B78505344
Status Active
Province Madrid
Officers
Download in CSV format
Position Natural or legal entity From Until
Apoderado Rosado Carazo Mario 30/09/2020 Current
Apoderado Rosado Herrero Filiberto 12/12/2016 Current
Consejero Rosado Carazo Marta 12/12/2016 Current
Cons.Del.Man Rosado Carazo Marta 12/12/2016 Current
Vicesecret. Rosado Carazo Mario 12/12/2016 Current
Consejero Rosado Carazo Mario 12/12/2016 Current
Cons.Del.Man Rosado Carazo Mario 12/12/2016 Current
Presidente Rosado Carazo Filiberto 12/12/2016 Current
Consejero Rosado Carazo Filiberto 12/12/2016 Current
Cons.Del.Man Rosado Carazo Filiberto 12/12/2016 Current
Secretario Rosado Carazo Belen 12/12/2016 Current
Consejero Rosado Carazo Belen 12/12/2016 Current
Cons.Del.Man Rosado Carazo Belen 12/12/2016 Current
Apoderado Carazo Humanes Maria Del Carmen 12/12/2016 Current
Apoderado Rosado Herrero Filiberto 15/09/2010 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Mancom. Rosado Carazo Marta Unknown 12/12/2016
Adm. Mancom. Rosado Carazo Mario Unknown 12/12/2016
Adm. Mancom. Rosado Carazo Maria Belen Unknown 12/12/2016
Apoderado Carazo Humanes Maria Del Carmen Unknown 12/12/2016
Adm. Mancom. Rosado Carazo Filiberto Unknown 21/01/2014

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Edup Construcciones SL.

30

Sep 2020

Nombramientos


On 30/09/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rosado Carazo Mario

Announcement 338812 of 2020
Registry data: T 4412 , F 223, S 8, H M 73163, I/A 18

12

Dec 2016

Nombramientos


On 12/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rosado Herrero Filiberto

Announcement 524138 of 2016
Registry data: T 4412 , F 222, S 8, H M 73163, I/A 17

12

Dec 2016

Nombramientos


On 12/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Carazo Humanes Maria Del Carmen

Announcement 524137 of 2016
Registry data: T 4412 , F 221, S 8, H M 73163, I/A 16

12

Dec 2016

Revocaciones


On 12/12/2016 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Carazo Humanes Maria Del Carmen

Announcement 524136 of 2016
Registry data: T 4412 , F 221, S 8, H M 73163, I/A 15

12

Dec 2016

Otros conceptos


Cambio del Organo de Administración: Administradores mancomunados a Consejo de administración.


Announcement 524135 of 2016
Registry data: T 4412 , F 220, S 8, H M 73163, I/A 14

12

Dec 2016

Nombramientos


On 12/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Cons.Del.Man Rosado Carazo Marta
Consejero Rosado Carazo Mario
Presidente Rosado Carazo Filiberto
Secretario Rosado Carazo Belen

Announcement 524135 of 2016
Registry data: T 4412 , F 220, S 8, H M 73163, I/A 14

12

Dec 2016

Ceses/Dimisiones


On 12/12/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rosado Carazo Marta
Adm. Mancom. Rosado Carazo Mario
Adm. Mancom. Rosado Carazo Maria Belen

Announcement 524135 of 2016
Registry data: T 4412 , F 220, S 8, H M 73163, I/A 14

21

Jan 2014

Ceses/Dimisiones


On 21/01/2014 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Mancom. Rosado Carazo Filiberto

Announcement 41394 of 2014
Registry data: T 4412 , F 220, S 8, H M 73163, I/A 13

18

Sep 2013

Otros conceptos


DECLARADA NULIDAD DEL CONTRATO DE APORTACION DE INMUEBLE, FORMALIZADO EN ESCRITURA DE AUMENTO DE CAPITAL, OTORGADA POR DON ANTONIO HUERTA TROLEZ, NOTARIO DE MADRID, EL 22-03-1.993, ORIGEN DE LA INS. 4& DE LA HOJA SOCIAL, CUYA CANCELACION TAMBIEN SE DECLARA, POR SENTENCIA DE FECHA 09- 04-2.013.


Announcement 413689 of 2013
Registry data: T 4412 , F 220, S 8, H M 73163, I/A A

15

Sep 2010

Nombramientos


On 15/09/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apoderado Rosado Herrero Filiberto

Announcement 363344 of 2010
Registry data: T 4412 , F 70, S 8, H M 73163, I/A 12

|services

API - Data integration

We provide you with an API that makes it possible to integrate commercial data into your own processes. Find out more.

  • Subscribe to our newsletter

Librebor.me uses cookies to give you the best browsing experience. If you continue browsing we understand that you accept our cookies policy.