AEDIFICO GROUP 2015 SL

Hoja PM77553· NIF B57925364

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
07/07/2015
Director :
Fiol Segura Ignacio

Legal information

Legal information for AEDIFICO GROUP 2015 SL

NIF
Hoja registral
IRUS1000097487995
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date07/07/2015
Register referenceTomo 2636 · Folio 73 · Hoja PM77553
StatusVigente

Activity

AEDIFICO GROUP 2015 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 7 July 2015. The Spanish commercial register has published 9 filings for this company, from 29 December 2015 to 27 June 2017, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Actividades inmobiliarias por cuenta de terceros, -6831-; la construcción y reformas de viviendas y edificios -CNAE 4121, 4122-; la compraventa de bienes inmobiliarios -CNAE 6810-. Alquiler de bienes inmobiliarios -CNAE 6831-.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
AEDIFICO GROUP 2015 SLFiol Segura IgnacioFiol Segura IgnacioBERULE CONSULT S.LBERULE CONSULT S.LBALEAR DE QUIMICOS Y LUBRICANTES SLBALEAR DE QUIMICOS Y…ABDL INVERSIONES SLABDL INVERSIONES SLAB PROJECTS MANAGEMENT SLAB PROJECTS MANAGEME…AGENTS&BROKERS CAPITAL, SLAGENTS&BROKERS CAPIT…IN WAY GESTION GLOBAL SLIN WAY GESTION GLOBA…SENIOR LIVING SON PUIG SLSENIOR LIVING SON PU…SANTANDER LIFESTYLE SLSANTANDER LIFESTYLE …

Registered actos

  1. Ceses/DimisionesPublished 27/06/2017· Registered 20/06/2017· I/A 4
  2. NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 4
  3. Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 3
  4. NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 3
  5. Cambio de domicilio socialPublished 05/01/2017· Registered 29/12/2016· I/A 3
  6. Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 2
  7. NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 2
  8. ConstituciónPublished 29/12/2015· Registered 21/12/2015· I/A 1
  9. NombramientosPublished 29/12/2015· Registered 21/12/2015· I/A 1

Changes

  1. 05/01/2017Cambio de domicilio social

    C/ CAN DANUS 4 1 1ª (PALMA DE MALLORCA)

Capital · events

  1. 29/12/2015Constitución
    Initial capital: 3 600,00 €

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. 27/06/2017#4435523
    Ceses/DimisionesNombramientos
    AEDIFICO GROUP 2015 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: FIOL SEGURA IGNACIO;MARTINEZ LIDBERG JOSE GABRIEL. Nombramientos. Adm. Unico: FIOL SEGURA IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores m…
  2. 05/01/2017#10497103
    Ceses/DimisionesNombramientosCambio de domicilio social
    AEDIFICO GROUP 2015 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VIDAL COSTA JUAN ALBERTO. Nombramientos. Adm. Mancom.: FIOL SEGURA IGNACIO;MARTINEZ LIDBERG JOSE GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administrado…
  3. 05/01/2017#10497102
    Ceses/DimisionesNombramientos
    AEDIFICO GROUP 2015 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VIDAL COSTA JUAN ALBERTO;MARQUES MAROTO VALERIANO. Nombramientos. Adm. Unico: VIDAL COSTA JUAN ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  4. 29/12/2015#3652301
    ConstituciónNombramientos
    AEDIFICO GROUP 2015 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 7.07.15. Objeto social: Actividades inmobiliarias por cuenta de terceros, -6831-; la construcción y reformas de viviendas y edificios -CNAE 4121, 4122-; la comprav…

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· Incorporated 2015

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 addressC/ CAN DANUS 4 1 1ª (PALMA DE MALLORCA), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector