EDIFA SA

Hoja B364823· NIF A17094210

Struck off · 14/01/2025Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDIFA SA

NIF
Hoja registral
IRUS1000361367667
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 40491 · Folio 169 · Hoja B364823
StatusExtinguida

Activity

EDIFA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 20 June 2011 to 14 January 2025, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/01/2025· Registered 07/01/2025· I/A 18
  2. NombramientosPublished 14/01/2025· Registered 07/01/2025· I/A 18
  3. ExtinciónPublished 14/01/2025· Registered 07/01/2025· I/A 18
  4. Cambio de domicilio socialPublished 27/03/2024· Registered 15/03/2024· I/A 17
  5. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 16
  6. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 15
  7. Modificaciones estatutariasPublished 20/06/2012· Registered 08/06/2012· I/A 14
  8. NombramientosPublished 20/06/2011· Registered 09/06/2011· I/A 13
  9. Modificaciones estatutariasPublished 20/06/2011· Registered 09/06/2011· I/A 13

Changes

  1. 14/01/2025Extinción
  2. 27/03/2024Cambio de domicilio social

    CL SANCHO DE AVILA Num.66 P.5 (BARCELONA)

  3. 20/06/2012Modificaciones estatutarias
  4. 20/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/01/2025#8429995
    RevocacionesNombramientosExtinción
    EDIFA SA. Revocaciones. ADM.UNICO: FLOPI SA. REPR.143 RRM: GONZALEZ ARNAIZ TERESA. LIQUIDADOR: FLOPI SA. REPR.143 RRM: GONZALEZ ARNAIZ TERESA. Nombramientos. LIQUIDADOR: FLOPI SA. REPR.143 RRM: GONZALEZ ARNAIZ TERESA. Extinción. Datos registrales. S …
  2. 27/03/2024#8006841
    Cambio de domicilio social
    EDIFA SA. Cambio de domicilio social. CL SANCHO DE AVILA Num.66 P.5 (BARCELONA). Datos registrales. T 40491 , F 169, S 8, H B 364823, I/A 17 (15.03.24).
  3. 16/03/2023#7440105
    Nombramientos
    EDIFA SA. Nombramientos. ADM.UNICO: FLOPI SA. REPR.143 RRM: GONZALEZ ARNAIZ TERESA. Datos registrales. T 40491 , F 169, S 8, H B 364823, I/A 16 ( 9.03.23).
  4. 11/04/2017#4332091
    Nombramientos
    EDIFA SA. Nombramientos. ADM.UNICO: FLOPI SA. REPR.143 RRM: GONZALEZ ARNAIZ TERESA. Datos registrales. T 40491 , F 169, S 8, H B 364823, I/A 15 ( 3.04.17).
  5. 20/06/2012#1776734
    Modificaciones estatutarias
    EDIFA SA. Modificaciones estatutarias. MODIFICACION ARTICULOS 9,10,11:ORGANOS DE LA SOCIEDAD.MODIFICACION EN LA ESTRUCTURA,PLAZO Y RETRIBUCION DEL ORGANO DE ADMINISTRACION. ARTICULO 14:REMISIONES ESTATUTARIAS A LA LEGISLACION SOCIETARIA VIGENTE EN CA…
  6. 20/06/2011#1266992
    NombramientosModificaciones estatutarias
    EDIFA SA. Nombramientos. ADM.UNICO: FLOPI SA. REPR.143 RRM: GONZALEZ ARNAIZ TERESA. Modificaciones estatutarias. ART.11.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40491 , F 168, S 8, H B 364823, I/A 13 ( 9.0…

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 addressCL SANCHO DE AVILA Num.66 P.5 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province