EDIFEX LEVANTE SL

Hoja V149963· NIF B98468903

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2012
Director :
Garcia Benlloch Amalio

Legal information

Legal information for EDIFEX LEVANTE SL

NIF
Hoja registral
IRUS1000165671776
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2012
LocalityPaterna
Phone
Register referenceTomo 9512 · Folio 160 · Hoja V149963
StatusVigente

Activity

EDIFEX LEVANTE SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). It was incorporated on 4 September 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. Y 5. Prestación de servicios. Actividades.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EDIFEX LEVANTE SLGarcia Benlloch AmalioGarcia Benlloch Amal…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFEX LEVANTE SLGarcia Benlloch AmalioGarcia Benlloch Amal…

Beneficial owner (UBO)

Garcia Benlloch Amalio100 %

Individual · ultimate beneficial owner · since 04/09/2012

Beneficial owner network map

2 nodes Person Company
EDIFEX LEVANTE SLGarcia Benlloch AmalioGarcia Benlloch Amal…

Registered actos

  1. ConstituciónPublished 04/09/2012· Registered 24/08/2012· I/A 1
  2. Declaración de unipersonalidadPublished 04/09/2012· Registered 24/08/2012· I/A 1
  3. NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 1

Changes

  1. 04/09/2012Declaración de unipersonalidad

    GARCIA BENLLOCH AMALIO

Capital · events

  1. 04/09/2012Constitución
    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. 04/09/2012#1882394
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDIFEX LEVANTE SL. Constitución. Comienzo de operaciones: 22.08.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1. Construcción,instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercia

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 2012

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/ MAYOR 78 (PATERNA), Paterna, Valencia
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.