EDICAVE SL

Hoja ZA1056· NIF B49129265

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Enriquez Pino Francisco Javier

Legal information

Legal information for EDICAVE SL

NIF
Hoja registral
IRUS1000188043671
Legal formSociedad Limitada (SL)
LocalityZamora
Phone
Register referenceTomo 105 · Folio 122 · Hoja ZA1056
StatusVigente

Activity

EDICAVE SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). The Spanish commercial register has published 4 filings for this company, from 4 July 2018 to 27 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDICAVE SLEnriquez Pino Francisco JavierEnriquez Pino Franci…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 23/01/2023· I/A 5
  2. NombramientosPublished 27/01/2023· Registered 23/01/2023· I/A 5
  3. Modificaciones estatutariasPublished 04/07/2018· Registered 22/06/2018· I/A 4
  4. Cambio de domicilio socialPublished 04/07/2018· Registered 22/06/2018· I/A 4

Changes

  1. 04/07/2018Cambio de domicilio social

    AVDA VICTOR GALLEGO 45 - ESCALERA 1 (ZAMORA)

  2. 04/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2023#7356468
    Ceses/DimisionesNombramientos
    EDICAVE SL. Ceses/Dimisiones. Adm. Unico: CAMPOS RAMOS JOSE MANUEL. Nombramientos. Adm. Unico: ENRIQUEZ PINO FRANCISCO JAVIER. Datos registrales. T 105 , F 122, S 8, H ZA 1056, I/A 5 (23.01.23). Verificable en https://www.boe.es https://www.boe.es BO…
  2. 04/07/2018#4954008
    Modificaciones estatutariasCambio de domicilio social
    EDICAVE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. AVDA VICTOR GALLEGO 45 - ESCALERA 1 (ZAMORA). Datos registrales. T 105 , F 122, S 8, H ZA 1056, I/A 4 (22.06.18).

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 addressAVDA VICTOR GALLEGO 45 - ESCALERA 1 (ZAMORA), Zamora
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 4101 — are listed together.

Prospect this sectorAll companies in this sector