EDERHOUSE SOCIEDAD LIMITADA

Hoja GR40949· NIF B18991273

Struck off · 14/03/2023Granada
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/04/2012

Legal information

Legal information for EDERHOUSE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212570351
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/04/2012
Register referenceTomo 1454 · Folio 51 · Hoja GR40949
StatusLiquidada

Activity

EDERHOUSE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 April 2012. The Spanish commercial register has published 11 filings for this company, from 16 April 2012 to 14 March 2023, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra o venta de edificaciones o inmuebles, totales o parciales, en nombre y por cuenta propia, construida directamente o por medio de terceros, todo ello con el fin de venderlas o arrendarlas. La intermediación en la compra, venta o arrendamiento de terrenos, o en la compra, venta,...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EDERHOUSE SOCIEDAD LI…Orueta Zamalloa EdortaOrueta Zamalloa Edor…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDERHOUSE SOCIEDAD LI…Orueta Zamalloa EdortaOrueta Zamalloa Edor…

Beneficial owner (UBO)

Orueta Zamalloa Edorta100 %

Individual · ultimate beneficial owner · since 16/04/2012

Beneficial owner network map

2 nodes Person Company
EDERHOUSE SOCIEDAD LI…Orueta Zamalloa EdortaOrueta Zamalloa Edor…

Registered actos

  1. Ceses/DimisionesPublished 14/03/2023· Registered 07/03/2023· I/A 5
  2. NombramientosPublished 14/03/2023· Registered 07/03/2023· I/A 5
  3. DisoluciónPublished 14/03/2023· Registered 07/03/2023· I/A 5
  4. ExtinciónPublished 14/03/2023· Registered 07/03/2023· I/A 5
  5. Ceses/DimisionesPublished 09/07/2019· Registered 02/07/2019· I/A 4
  6. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 4
  7. RevocacionesPublished 09/07/2019· Registered 02/07/2019· I/A 3
  8. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 2
  9. ConstituciónPublished 16/04/2012· Registered 04/04/2012· I/A 1
  10. Declaración de unipersonalidadPublished 16/04/2012· Registered 04/04/2012· I/A 1
  11. NombramientosPublished 16/04/2012· Registered 04/04/2012· I/A 1

Changes

  1. 14/03/2023Disolución
  2. 14/03/2023Extinción
  3. 16/04/2012Declaración de unipersonalidad

    ORUETA ZAMALLOA EDORTA

Capital · events

  1. 16/04/2012Constitución
    Initial capital: 3 010,00 €

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. 14/03/2023#7435561
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDERHOUSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EDORTA ORUETA ZAMALLOA. Liquidador: EDORTA ORUETA ZAMALLOA. Nombramientos. Liquidador: EDORTA ORUETA ZAMALLOA. Disolución. Voluntaria. Extinción. Datos registrales. T 1454 , F 51, S 8, H GR 4…
  2. 09/07/2019#5483592
    Ceses/DimisionesNombramientos
    EDERHOUSE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ SANCHEZ MARIA ESTIBALIZ. Nombramientos. Adm. Unico: ORUETA ZAMALLOA EDORTA. Datos registrales. T 1454 , F 51, S 8, H GR 40949, I/A 4 ( 2.07.19).
  3. 09/07/2019#5483591
    Revocaciones
    EDERHOUSE SOCIEDAD LIMITADA. Revocaciones. Apoderado: ORUETA ZAMALLOA EDORTA. Datos registrales. T 1454 , F 50, S 8, H GR 40949, I/A 3 ( 2.07.19).
  4. 18/07/2013#2376018
    Nombramientos
    EDERHOUSE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ORUETA ZAMALLOA EDORTA. Datos registrales. T 1454 , F 49, S 8, H GR 40949, I/A 2 (11.07.13).
  5. 16/04/2012#1686347
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDERHOUSE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: La compra o venta de edificaciones o inmuebles, totales o parciales, en nombre y por cuenta propia, construida directamente o por medio de terceros, todo ello…

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 2012

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/ GRANADO - PARCELA 2028, URBANIZACION MONTE DE (SALOBREÑA), Granada
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.

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