EDELWEIS BUILDING SL

Hoja GR28290· NIF B18751164

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDELWEIS BUILDING SL

NIF
Hoja registral
IRUS1000210638239
Legal formSociedad Limitada (SL)
LocalityMonachil
Register referenceTomo 1177 · Folio 19 · Hoja GR28290
StatusVigente

Activity

EDELWEIS BUILDING SL is a Sociedad Limitada (SL) with its registered office in Monachil (Granada, Andalucía). The Spanish commercial register has published 5 filings for this company, from 15 October 2009 to 15 March 2018, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Quiros Santiago Juan-Carlos100 %

Individual · ultimate beneficial owner · since 15/03/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/03/2018· Registered 08/03/2018· I/A 3
  2. NombramientosPublished 15/03/2018· Registered 08/03/2018· I/A 3
  3. Declaración de unipersonalidadPublished 15/03/2018· Registered 08/03/2018· I/A 2

Changes

  1. 15/03/2018Declaración de unipersonalidad

    QUIROS SANTIAGO JUAN-CARLOS

Timeline (BORME)

  1. 15/03/2018#4794540
    Ceses/DimisionesNombramientos
    EDELWEIS BUILDING SL. Ceses/Dimisiones. Adm. Mancom.: QUIROS SANTIAGO JUAN-CARLOS;GARCIA QUIROS FRANCISCO. Nombramientos. Adm. Unico: QUIROS SANTIAGO JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
  2. 15/03/2018#4794539
    Declaración de unipersonalidad
    EDELWEIS BUILDING SL. Declaración de unipersonalidad. Socio único: QUIROS SANTIAGO JUAN-CARLOS. Datos registrales. T 1177 , F 18, S 8, H GR 28290, I/A 2 ( 8.03.18).
  3. 07/12/2017#4650907
    EDELWEIS BUILDING SL. Reapertura hoja registral. Datos registrales. T 1177 , F 18, S 8, H GR 28290, I/AN.Mar R (29.11.17).
  4. 15/10/2009#419825
    EDELWEIS BUILDING SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1177 , F 18, S 8, H GR 28290, I/AN.Mar B ( 6.10.09).

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 addressURB PRADOLLANO-EDIFICIO EDELWEIS, LOCAL EDELWEIS, GRANADA, MONACHIL
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 6812 — are listed together.

Prospect this sectorAll companies in this sector