EDECOPLUS SOCIEDAD LIMITADA

Hoja GI55790· NIF B55187298

VigenteGirona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
17/12/2013

Legal information

Legal information for EDECOPLUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216847982
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date17/12/2013
Register referenceTomo 2953 · Folio 64 · Hoja GI55790
StatusVigente

Activity

EDECOPLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 17 December 2013. The Spanish commercial register has published 7 filings for this company, from 17 December 2013 to 27 October 2021, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La realización de toda clase de trabajos de demoliciones y derribos en general , consolidación y preparación de terrenos para la construcción de edificaciones de cualquier clase y para la realización de obras civiles , incluidos los sistemas de agotamiento y dragados.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Evelyn Van Beuningen100 %

Individual · ultimate beneficial owner · since 17/12/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/06/2018· Registered 20/06/2018· I/A 3
  2. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 2
  3. ConstituciónPublished 17/12/2013· Registered 09/12/2013· I/A 1
  4. Declaración de unipersonalidadPublished 17/12/2013· Registered 09/12/2013· I/A 1
  5. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 1

Changes

  1. 17/12/2013Declaración de unipersonalidad

    EVELYN VAN BEUNINGEN

Capital · events

  1. 17/12/2013Constitución
    Initial capital: 3 500,00 €

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. 27/10/2021#6656482
    EDECOPLUS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2953 , F 64, S 8, H GI 55790, I/A NM2 (21.10.21).
  2. 01/06/2021#6448667
    EDECOPLUS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2953 , F 64, S 8, H GI 55790, I/A NM1 (25.05.21).
  3. 27/06/2018#4942895
    Ceses/Dimisiones
    EDECOPLUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANUEL ANTUNEZ FERNANDEZ. Datos registrales. T 2953 , F 64, S 8, H GI 55790, I/A 3 (20.06.18).
  4. 28/01/2014#2639088
    Nombramientos
    EDECOPLUS SOCIEDAD LIMITADA. Nombramientos. Apoderado: EVELYN VAN BEUNINGEN. Datos registrales. T 2953 , F 63, S 8, H GI 55790, I/A 2 (21.01.14).
  5. 17/12/2013#2588858
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDECOPLUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.11.13. Objeto social: La realización de toda clase de trabajos de demoliciones y derribos en general , consolidación y preparación de terrenos para la construcción de edificacione…

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 2013

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/ JOSEP CASANOVAS 14 (PALAMOS), Girona
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