EDICONST 2015 SOCIEDAD LIMITADA
Hoja AB24605· NIF B02565356
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 400,00 €
- Incorporation :
- 23/02/2015
- Director :
- Lopez Fernandez Luisa Mercedes
Legal information
Legal information for EDICONST 2015 SOCIEDAD LIMITADA
Activity
EDICONST 2015 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 February 2015. The Spanish commercial register has published 7 filings for this company, from 23 February 2015 to 20 November 2015, across 6 distinct types of filing. Its registered share capital is 3 400,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La construcción en general, y promoción, compra y venta de viviendas y naves industriales así como cualesquiera otra clase de edificaciones o la realización de obras de otro tipo, bien sea en terrenos propios o ajenos, de carácter privado o público, libres y de Protección Oficial. La adquisición de.
Directors and representatives
Directors
Current
- Lopez Fernandez Luisa MercedesSince 13/11/2015Administrador Único
Former
- Herreros Collado AlfonsoCeased on 13/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2015· Registered 13/11/2015· I/A 2
- NombramientosPublished 20/11/2015· Registered 13/11/2015· I/A 2
- Cambio de domicilio socialPublished 20/11/2015· Registered 13/11/2015· I/A 2
- ConstituciónPublished 23/02/2015· Registered 16/02/2015· I/A 1
- Declaración de unipersonalidadPublished 23/02/2015· Registered 16/02/2015· I/A 1
- NombramientosPublished 23/02/2015· Registered 16/02/2015· I/A 1
Changes
- 20/11/2015Cambio de domicilio social
C/ SAN FRANCISCO 5 (VILLARROBLEDO)
- 23/02/2015Declaración de unipersonalidad
HERREROS COLLADO ALFONSO
Capital · events
- 23/02/2015ConstituciónInitial capital: 3 400,00 €
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)
- 20/11/2015#3594932Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
EDICONST 2015 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ FERNANDEZ LUISA MERCEDES. Ceses/Dimisiones. Adm. Unico: HERREROS COLLADO ALFONSO. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ LUISA MERCEDES. Cambio de d… - 23/02/2015#3203670ConstituciónDeclaración de unipersonalidadNombramientos
EDICONST 2015 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.15. Objeto social: La construcción en general, y promoción, compra y venta de viviendas y naves industriales así como cualesquiera otra clase de edificaciones o la realizaci…
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 2015
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.