EDEPA SA

Hoja GI7517· NIF A17217852

VigenteGirona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Ana Maria Martinez Rovira, Martinez Diaz Francisco

Legal information

Legal information for EDEPA SA

NIF
Hoja registral
IRUS1000206701550
Legal formSociedad Anónima (SA)
Registro MercantilGIRONA
Register referenceTomo 392 · Folio 71 · Hoja GI7517
StatusVigente

Activity

EDEPA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 19 October 2010 to 14 July 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

25 nodes Person Company
EDEPA SAAna Maria Martinez RoviraAna Maria Martinez R…Martinez Diaz FranciscoMartinez Diaz Franci…PORT MART SAPORT MART SAABIA & DEEAN SLABIA & DEEAN SLANKEK83, S.LANKEK83, S.LSEYMAR LEVANTE SLLSEYMAR LEVANTE SLLERVIMAR DISEÑO SOCIEDAD LIMITADAERVIMAR DISEÑO SOCIE…ALYAL STONE SLALYAL STONE SLPERUYEIRA SAPERUYEIRA SAVENDING CAZORLA SOCIEDAD LIMITADAVENDING CAZORLA SOCI…INSTRUMENTAL FLY IMPORT SLINSTRUMENTAL FLY IMP…AUTOCARES SANCHEZ LEIVA SLAUTOCARES SANCHEZ LE…DISTRIBUCIONES FRANTOBAL SLDISTRIBUCIONES FRANT…CARRION FUENTES SLCARRION FUENTES SLCONSTRUCCIONES Y EXCAVACIONES EXALDI SLCONSTRUCCIONES Y EXC…LOS ALMENDROS DE ALAMEDA SLLOS ALMENDROS DE ALA…BUSES MARTINEZ SLBUSES MARTINEZ SLEL REY Y DIAZ SLEL REY Y DIAZ SLKISH SOCIEDAD ANONIMAKISH SOCIEDAD ANONIMAEURO VENTAS SAEURO VENTAS SAGRUPO ABARIS SERIGRAFIA OFFSET SLGRUPO ABARIS SERIGRA…DILAN IMPORT EXPORT SLDILAN IMPORT EXPORT …CORIXIA PINO SLCORIXIA PINO SLDILHOGAR FDA SOCIEDAD LIMITADADILHOGAR FDA SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 14/07/2022· Registered 08/07/2022· I/A 10
  2. NombramientosPublished 14/07/2022· Registered 08/07/2022· I/A 10
  3. Modificaciones estatutariasPublished 14/07/2022· Registered 08/07/2022· I/A 10
  4. ReeleccionesPublished 18/03/2016· Registered 11/03/2016· I/A 9
  5. NombramientosPublished 19/10/2010· Registered 02/10/2010· I/A 8

Changes

  1. 14/07/2022Modificaciones estatutarias

Timeline (BORME)

  1. 14/07/2022#7073738
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDEPA SA. Ceses/Dimisiones. Adm. Mancom.: ANA MARIA MARTINEZ ROVIRA;FRANCISCO MARTINEZ DIAZ. Nombramientos. Adm. Solid.: FRANCISCO MARTINEZ DIAZ;ANA MARIA MARTINEZ ROVIRA. Modificaciones estatutarias. Modificados los artículos 8 y 10 de los estatutos…
  2. 18/03/2016#3774782
    Reelecciones
    EDEPA SA. Reelecciones. Adm. Mancom.: FRANCISCO MARTINEZ DIAZ;ANA MARIA MARTINEZ ROVIRA. Datos registrales. T 392 , F 71, S 8, H GI 7517, I/A 9 (11.03.16).
  3. 19/10/2010#911952
    Nombramientos
    EDEPA SA. Nombramientos. Adm. Mancom.: FRANCISCO MARTINEZ DIAZ;ANA MARIA MARTINEZ ROVIRA. Otros conceptos: El cargo de administrador pasa a tener una duración de seisaños. Datos registrales. T 392 , F 70, S 8, H GI 7517, I/A 8 ( 2.10.10).

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/ CARRIL, 1, GIRONA, PORTBOU
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