EDER ARQUITECTURA SL

Hoja M359606· NIF B84088251

Struck off · 01/02/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDER ARQUITECTURA SL

NIF
Hoja registral
IRUS1000273559981
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Register referenceTomo 20337 · Folio 187 · Hoja M359606
StatusLiquidada

Activity

EDER ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 12 December 2012 to 1 February 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EDER ARQUITECTURA SLAladren Abajo IgnacioAladren Abajo Ignacio

Registered actos

  1. Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 4
  2. NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 4
  3. DisoluciónPublished 01/02/2022· Registered 25/01/2022· I/A 4
  4. ExtinciónPublished 01/02/2022· Registered 25/01/2022· I/A 4
  5. Modificaciones estatutariasPublished 26/04/2018· Registered 19/04/2018· I/A 3
  6. Cambio de domicilio socialPublished 26/04/2018· Registered 19/04/2018· I/A 3

Changes

  1. 01/02/2022Disolución
  2. 01/02/2022Extinción
  3. 26/04/2018Cambio de domicilio social

    C/ SAN JAVIER 4 (ROZAS DE MADRID (LAS))

  4. 26/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 01/02/2022#6789859
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDER ARQUITECTURA SL. Ceses/Dimisiones. Adm. Unico: ALADREN ABAJO IGNACIO. Nombramientos. Liquidador: ALADREN ABAJO IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 20337 , F 187, S 8, H M 359606, I/A 4 (25.01.22).
  2. 26/04/2018#4857281
    Modificaciones estatutariasCambio de domicilio social
    EDER ARQUITECTURA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ SAN JAVIER 4 (ROZAS DE MADRID (LAS)). Datos registrales. T 20337 , F 187, S 8, H M 359606, I/A 3 (19.04.18).
  3. 12/12/2012#2031374
    EDER ARQUITECTURA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20337 , F 187, S 8, H M 359606, I/A 2 (30.11.12).

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/ SAN JAVIER 4 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Promoción inmobiliaria — are listed together.