EDI4 SCHOOLS BALEARES SL

Hoja PM74450· NIF B57870982

Struck off · 18/08/2017Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2014

Legal information

Legal information for EDI4 SCHOOLS BALEARES SL

NIF
Hoja registral
IRUS1000097194477
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2014
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2581 · Folio 19 · Hoja PM74450
StatusExtinguida

Activity

EDI4 SCHOOLS BALEARES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 August 2014. The Spanish commercial register has published 9 filings for this company, from 5 August 2014 to 18 August 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La construcción, promoción, alquiler y compraventa de terrenos y edificaciones.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • EDI4 GMBH100 %

    Legal entity · since 18/08/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EDI4 SCHOOLS BALEARES…Edi4 GmbhEdi4 Gmbh

Beneficial owner (UBO)

EDI4 GMBH100 %

Legal entity · since 18/08/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
EDI4 SCHOOLS BALEARES…Edi4 GmbhEdi4 Gmbh

Registered actos

  1. Ceses/DimisionesPublished 18/08/2017· Registered 11/08/2017· I/A 3
  2. RevocacionesPublished 18/08/2017· Registered 11/08/2017· I/A 3
  3. NombramientosPublished 18/08/2017· Registered 11/08/2017· I/A 3
  4. DisoluciónPublished 18/08/2017· Registered 11/08/2017· I/A 3
  5. ExtinciónPublished 18/08/2017· Registered 11/08/2017· I/A 3
  6. NombramientosPublished 05/08/2014· Registered 29/07/2014· I/A 2
  7. ConstituciónPublished 05/08/2014· Registered 25/07/2014· I/A 1
  8. Declaración de unipersonalidadPublished 05/08/2014· Registered 25/07/2014· I/A 1
  9. NombramientosPublished 05/08/2014· Registered 25/07/2014· I/A 1

Changes

  1. 18/08/2017Disolución
  2. 18/08/2017Extinción
  3. 05/08/2014Declaración de unipersonalidad

    EDI4 GMBH

Capital · events

  1. 05/08/2014Constitución
    Initial capital: 3 000,00 €

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. 18/08/2017#4510358
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    EDI4 SCHOOLS BALEARES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: BRICOLA MARCO. Adm. Unico: BRICOLA MARCO. Socio único: EDI4 GMBH. Revocaciones. Apoderado: FEUERSENGER UWE RAINER. Nombramientos. Liquidador: BRICOLA MARCO. Disolución. V…
  2. 05/08/2014#2921423
    Nombramientos
    EDI4 SCHOOLS BALEARES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FEUERSENGER UWE RAINER. Datos registrales. T 2581 , F 18, S 8, H PM 74450, I/A 2 (29.07.14).
  3. 05/08/2014#2921422
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDI4 SCHOOLS BALEARES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 8.07.14. Objeto social: La construcción, promoción, alquiler y compraventa de terrenos y edificaciones. Domicilio: C/ VIA SINDICATO 69 7 (PALMA DE MALLORCA). Cap…

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 2014

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/ VIA SINDICATO 69 7 (PALMA DE MALLORCA), Illes Balears
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.

Prospect this sectorAll companies in this sector