EDIFICIOS INDUSTRIALES SL

Hoja B35084· NIF A08061251

Struck off · 19/07/2017Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
10 608,00 €

Legal information

Legal information for EDIFICIOS INDUSTRIALES SL

NIF
Hoja registral
IRUS1000329003147
Legal formSociedad Limitada (SL)
Share capital10 608,00 €
LocalityBarcelona
Register referenceTomo 42974 · Folio 24 · Hoja B35084
Former names
EDIFICIOS INDUSTRIALES SA2011-04-08 → 2016-03-08
StatusLiquidada

Activity

EDIFICIOS INDUSTRIALES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 8 April 2011 to 19 July 2017, across 4 distinct types of filing. Its registered share capital is 10 608,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 19/07/2017· Registered 11/07/2017· I/A 67
  2. NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 67
  3. ExtinciónPublished 19/07/2017· Registered 11/07/2017· I/A 67
  4. Reducción de capitalPublished 05/04/2016· Registered 22/03/2016· I/A 66
  5. NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 65
  6. NombramientosPublished 03/01/2014· Registered 23/12/2013· I/A 64
  7. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 63
  8. RevocacionesPublished 08/04/2011· Registered 28/03/2011· I/A 62

Changes

  1. 19/07/2017Extinción
  2. 05/04/2016Cambio de denominación social

    EDIFICIOS INDUSTRIALES SA→EDIFICIOS INDUSTRIALES SL

Capital · events

  1. 05/04/2016Reducción de capital
    Resulting capital: 10 608,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/07/2017#4466618
    RevocacionesNombramientosExtinción
    EDIFICIOS INDUSTRIALES SL. Revocaciones. V-SEC NO CON: EGIDO SOBRINO CARLOS MIGUEL. CONSEJERO: MIRALBELL GUERIN LUIS MARIA. SECRETARIO: MIRALBELL GUERIN LUIS MARIA. CONSEJERO: GUTIERREZ ARQUED ALFONSO;CARROGGIO GUERIN PABLO;BISTUE RASO FRANCISCO JAVI…
  2. 05/04/2016#3795730
    Reducción de capital
    EDIFICIOS INDUSTRIALES SL. Reducción de capital. Importe reducción: 201.905,60 Euros. Resultante Suscrito: 10.608,00 Euros. Datos registrales. T 42974 , F 23, S 8, H B 35084, I/A 66 (22.03.16).
  3. 08/03/2016#3755686

    Company name: EDIFICIOS INDUSTRIALES SA

    Nombramientos
    EDIFICIOS INDUSTRIALES SA. Transformación de sociedad. Denominación y forma adoptada: EDIFICIOS INDUSTRIALES SL. Nombramientos. CONSEJERO: MIRALBELL GUERIN LUIS MARIA. SECRETARIO: MIRALBELL GUERIN LUIS MARIA. CONSEJERO: GUTIERREZ ARQUED ALFONSO;CARRO…
  4. 03/01/2014#10460621

    Company name: EDIFICIOS INDUSTRIALES SA

    Nombramientos
    EDIFICIOS INDUSTRIALES SA. Nombramientos. CONSEJERO: BISTUE RASO MIGUEL ANGEL. PRESIDENTE: BISTUE RASO MIGUEL ANGEL. CONSEJERO: BISTUE RASO FRANCISCO JAVIER;CARROGGIO GUERIN PABLO;GUTIERREZ ARQUED ALFONSO;MIRALBELL GUERIN LUIS MARIA. SECRETARIO: MIRA…
  5. 02/01/2012#10419012

    Company name: EDIFICIOS INDUSTRIALES SA

    Nombramientos
    EDIFICIOS INDUSTRIALES SA. Nombramientos. APODERADO: BISTUE RASO FRANCISCO JAVIER;GUTIERREZ ARQUED ALFONSO. Datos registrales. T 24422 , F 90, S 8, H B 35084, I/A 63 (20.12.11).
  6. 08/04/2011#1161810

    Company name: EDIFICIOS INDUSTRIALES SA

    Revocaciones
    EDIFICIOS INDUSTRIALES SA. Revocaciones. CONSEJERO: CARROGGIO GUERIN SANTIAGO. Datos registrales. T 24422 , F 90, S 8, H B 35084, I/A 62 (28.03.11).

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 addressGRAN VIA DE LES CORTS CATALANES, 637, 3, BARCELONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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