CORDOBESA DE EDIFICACIONES SA

Hoja CO3312· NIF A14027429

Struck off · 28/02/2018Córdoba
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CORDOBESA DE EDIFICACIONES SA

NIF
Hoja registral
IRUS1000004223747
Legal formSociedad Anónima (SA)
LocalityCórdoba
Register referenceTomo 628 · Folio 58 · Hoja CO3312
StatusLiquidada

Activity

CORDOBESA DE EDIFICACIONES SA is a Sociedad Anónima (SA) with its registered office in Córdoba (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 31 August 2017 to 28 February 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CORDOBESA DE EDIFICAC…GRUPO PRA SAGRUPO PRA SAPRASA ANDALUCIA OCCIDENTAL SLPRASA ANDALUCIA OCCI…HITOS URBANOS SAHITOS URBANOS SANUEVO SECTOR PPI 2 BENALUA SUR SLNUEVO SECTOR PPI 2 B…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CORDOBESA DE EDIFICAC…PRASA EUROPEAN HOLDING SLPRASA EUROPEAN HOLDI…VIVE MENORCA SLVIVE MENORCA SLORDENACION SON SAURA SLORDENACION SON SAURA…

Beneficial owner (UBO)

PRASA EUROPEAN HOLDING SL100 %Vigente

Legal entity · since 16/11/2017

Beneficial owner network map

4 nodes Person Company
CORDOBESA DE EDIFICAC…PRASA EUROPEAN HOLDING SLPRASA EUROPEAN HOLDI…VIVE MENORCA SLVIVE MENORCA SLORDENACION SON SAURA SLORDENACION SON SAURA…

Registered actos

  1. DisoluciónPublished 28/02/2018· Registered 22/02/2018· I/A 12
  2. ExtinciónPublished 28/02/2018· Registered 22/02/2018· I/A 12
  3. Declaración de unipersonalidadPublished 16/11/2017· Registered 09/11/2017· I/A 11
  4. Ceses/DimisionesPublished 31/08/2017· Registered 22/08/2017· I/A 10
  5. NombramientosPublished 31/08/2017· Registered 22/08/2017· I/A 10
  6. Modificaciones estatutariasPublished 31/08/2017· Registered 22/08/2017· I/A 10

Changes

  1. 28/02/2018Disolución
  2. 28/02/2018Extinción
  3. 16/11/2017Declaración de unipersonalidad

    PRASA EUROPEAN HOLDING SL

  4. 31/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2018#4769051
    DisoluciónExtinción
    CORDOBESA DE EDIFICACIONES SA. Disolución. Fusion. Extinción. Datos registrales. T 628 , F 58, S 8, H CO 3312, I/A 12 (22.02.18).
  2. 16/11/2017#4620613
    Declaración de unipersonalidad
    CORDOBESA DE EDIFICACIONES SA. Declaración de unipersonalidad. Socio único: PRASA EUROPEAN HOLDING SL. Datos registrales. T 628 , F 58, S 8, H CO 3312, I/A 11 ( 9.11.17).
  3. 31/08/2017#4525814
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CORDOBESA DE EDIFICACIONES SA. Ceses/Dimisiones. Consejero: GRUPO PRA SA. Secretario: GRUPO PRA SA. Con.Delegado: GRUPO PRA SA. Consejero: TOSCANO BURGOS RAFAEL;ALJARO YEPES JOSEFA. Presidente: ALJARO YEPES JOSEFA. Nombramientos. Adm. Unico: GRUPO PR…

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 addressSan Alvaro, 2, CÓRDOBA
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector