CONSTRUCCIONES EDILAN SOCIEDAD LIMITADA

Hoja IL5083· NIF B35624063

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
595 847,00 €
Director :
Luzardo Gonzalez Juan Fernando

Legal information

Legal information for CONSTRUCCIONES EDILAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218481372
Legal formSociedad Limitada (SL)
Share capital595 847,00 €
Register referenceTomo 192 · Folio 202 · Hoja IL5083
StatusVigente

Activity

CONSTRUCCIONES EDILAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 5 November 2012 to 24 February 2014, across 2 distinct types of filing. Its registered share capital is 595 847,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CONSTRUCCIONES EDILAN…Luzardo Gonzalez Juan FernandoLuzardo Gonzalez Jua…JOYERIA PACHA SOCIEDAD LIMITADAJOYERIA PACHA SOCIED…AJEI CONTRATAS SOCIEDAD LIMITADAAJEI CONTRATAS SOCIE…MAREA LANZAROTE SOCIEDAD LIMITADAMAREA LANZAROTE SOCI…COSTA VOLCANICA SOCIEDAD LIMITADACOSTA VOLCANICA SOCI…CONSTRUCCIONES AJEI SOCIEDAD LIMITADACONSTRUCCIONES AJEI …CESLANZA SOCIEDAD LIMITADACESLANZA SOCIEDAD LI…COMERCIAL PERFILAN SOCIEDAD LIMITADACOMERCIAL PERFILAN S…NIF:B21640453NIF:B21640453NIF:B35129576NIF:B35129576

Registered actos

  1. Modificaciones estatutariasPublished 24/02/2014· Registered 12/02/2014· I/A 3
  2. Ampliación de capitalPublished 05/11/2012· Registered 24/10/2012· I/A 2
  3. Modificaciones estatutariasPublished 05/11/2012· Registered 24/10/2012· I/A 2

Changes

  1. 24/02/2014Modificaciones estatutarias
  2. 05/11/2012Modificaciones estatutarias

Capital · events

  1. 05/11/2012Ampliación de capital
    Resulting capital: 595 847,00 € (+592 347,00 €)

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. 24/02/2014#2686077
    Modificaciones estatutarias
    CONSTRUCCIONES EDILAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 19º. Retribución del cargo de administrador.- . Datos registrales. T 192 , F 202, S 8, H IL 5083, I/A 3 (12.02.14).
  2. 05/11/2012#1969843
    Ampliación de capitalModificaciones estatutarias
    CONSTRUCCIONES EDILAN SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ampliación de capital. Capital: 592.347,00 Euros. Resultante Suscrito: 595.847,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 7º. Capital social.- . Datos r…

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 addressC/ GUADARFIA, Nº 25, LAS PALMAS, SAN BARTOLOME
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector