AEDESSIUS SL
Hoja B226394· NIF B62478276
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Beltran Mons Salvador
Legal information
Legal information for AEDESSIUS SL
Activity
AEDESSIUS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 2 April 2013 to 8 October 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Beltran Mons SalvadorSince 19/03/2015Administrador Único
Former
- Marcelo Raul MacchiCeased on 19/03/2015Administrador Único
- Reñe Ferrer EugenioCeased on 19/03/2013Administrador Único
Authorised representatives
Current
- Macchi Lopez AntonellaSince 15/04/2013Apoderado
Former
- Oller Valls Juan MariaCeased on 15/04/2013Apoderado
- Oller Martorell Maria TeresaCeased on 15/04/2013Apoderado
- Maso Monclus AlbertoCeased on 02/04/2013Apoderado
Directors network map
Registered actos
Changes
- 08/10/2020Cambio de domicilio social
CL DIPUTACION NUM.18, 1 A (BARCELONA)
- 26/03/2015Cambio de domicilio social
CL RAMON LLULL Num.4 P.1 PTA.1 (VILANOVA I LA GELTRU)
- 02/04/2013Cambio de domicilio social
CL ABELARDO TRENZANO,NUMERO 2, BAJOS A (SANT PERE DE RIBES)
Timeline (BORME)
- 08/10/2020#6065264Cambio de domicilio social
AEDESSIUS SL. Cambio de domicilio social. CL DIPUTACION NUM.18, 1 A (BARCELONA). Datos registrales. T 44672 , F 166, S 8, H B 226394, I/A 12 (30.09.20).
- 26/03/2015#3253733RevocacionesNombramientosCambio de domicilio social
AEDESSIUS SL. Revocaciones. ADM.UNICO: MARCELO RAUL MACCHI. Nombramientos. ADM.UNICO: BELTRAN MONS SALVADOR. Cambio de domicilio social. CL RAMON LLULL Num.4 P.1 PTA.1 (VILANOVA I LA GELTRU). Datos registrales. T 44672 , F 166, S 8, H B 226394, I/A 1… - 23/04/2013#2241569Nombramientos
AEDESSIUS SL. Nombramientos. APODERADO: MACCHI LOPEZ ANTONELLA. Datos registrales. T 33437 , F 33, S 8, H B 226394, I/A 10 (15.04.13).
- 23/04/2013#2241568Revocaciones
AEDESSIUS SL. Revocaciones. APODERADO: OLLER VALLS JUAN MARIA;OLLER MARTORELL MARIA TERESA. Datos registrales. T 33437 , F 32, S 8, H B 226394, I/A 9 (15.04.13).
- 10/04/2013#2219208Revocaciones
AEDESSIUS SL. Revocaciones. APODERADO: MASO MONCLUS ALBERTO. Datos registrales. T 33437 , F 32, S 8, H B 226394, I/A 8 ( 2.04.13).
- 02/04/2013#2203198RevocacionesNombramientosCambio de domicilio social
AEDESSIUS SL. Revocaciones. ADM.UNICO: REÑE FERRER EUGENIO. Nombramientos. ADM.UNICO: MARCELO RAUL MACCHI. Cambio de domicilio social. CL ABELARDO TRENZANO,NUMERO 2, BAJOS A (SANT PERE DE RIBES). Datos registrales. T 33437 , F 32, S 8, H B 226394, I/…
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.
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.