EDIFER SYSTEM, SOCIEDAD LIMITADA
Hoja CR19785· NIF B13496724
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/06/2009
- Director :
- Alvarez Herreros Francisca
Legal information
Legal information for EDIFER SYSTEM, SOCIEDAD LIMITADA
Activity
EDIFER SYSTEM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 26 June 2009. The Spanish commercial register has published 7 filings for this company, from 26 June 2009 to 4 December 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1.-La urbanización y equipamiento de terrenos, tanto rústicos como urbanos.2.-La promoción de edificaciones, directamente o como mediadora en Comunidades de Propietarios, Cooperativas u otras formas.-3.-La construcción de todo tipo de inmuebles, directamente o contratanto con terceros, la realizac.
Directors and representatives
Directors
Current
- Alvarez Herreros FranciscaSince 04/06/2012Administrador Único
Former
- Olmedo Ruiz AntonioCeased on 04/06/2012Administrador Único
Directors network map
Cap table · shareholdings
- Olmedo Ruiz Antonio100 %
Individual · since 26/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olmedo Ruiz Antonio100 %
Individual · ultimate beneficial owner · since 26/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2012· Registered 04/06/2012· I/A 2
- NombramientosPublished 13/06/2012· Registered 04/06/2012· I/A 2
- Cambio de domicilio socialPublished 13/06/2012· Registered 04/06/2012· I/A 2
- ConstituciónPublished 26/06/2009· Registered 02/06/2009· I/A 1
- Declaración de unipersonalidadPublished 26/06/2009· Registered 02/06/2009· I/A 1
- NombramientosPublished 26/06/2009· Registered 02/06/2009· I/A 1
Changes
- 13/06/2012Cambio de domicilio social
PASEO DE SAN ISIDRO, 35 (TOMELLOSO)
- 26/06/2009Declaración de unipersonalidad
OLMEDO RUIZ ANTONIO
Capital · events
- 26/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 04/12/2012#2016012
EDIFER SYSTEM, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ ALVAREZ FRANCISCO-JOSE. Datos registrales. T 501 , F 185, S 8, H CR 19785, I/A 3 (22.11.12).
- 13/06/2012#1766859Ceses/DimisionesNombramientosCambio de domicilio social
EDIFER SYSTEM, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ HERREROS FRANCISCA. Ceses/Dimisiones. Adm. Unico: OLMEDO RUIZ ANTONIO. Nombramientos. Adm. Unico: ALVAREZ HERREROS FRANCISCA. Cambio de domicilio soc… - 26/06/2009#279253ConstituciónDeclaración de unipersonalidadNombramientos
EDIFER SYSTEM, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.05.09. Objeto social: 1.-La urbanización y equipamiento de terrenos, tanto rústicos como urbanos.2.-La promoción de edificaciones, directamente o como mediadora en Comunidades…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.