EDIFIC LAIN SL

Hoja B442950· NIF B66128885

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
03/10/2013
Director :
Estella Martinez Maria Luisa

Legal information

Legal information for EDIFIC LAIN SL

NIF
Hoja registral
IRUS1000368479488
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date03/10/2013
LocalityEsparreguera
Register referenceTomo 43961 · Folio 134 · Hoja B442950
StatusVigente

Activity

EDIFIC LAIN SL is a Sociedad Limitada (SL) with its registered office in Esparreguera (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 3 October 2013. The Spanish commercial register has published 12 filings for this company, from 10 October 2013 to 21 June 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EDIFIC LAIN SLEstella Martinez Maria LuisaEstella Martinez Mar…

Registered actos

  1. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 6
  2. RevocacionesPublished 21/06/2018· Registered 13/06/2018· I/A 5
  3. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 5
  4. Otros conceptosPublished 11/06/2015· Registered 03/06/2015· I/A 4
  5. RevocacionesPublished 02/12/2013· Registered 22/11/2013· I/A 3
  6. NombramientosPublished 02/12/2013· Registered 22/11/2013· I/A 3
  7. Modificaciones estatutariasPublished 02/12/2013· Registered 22/11/2013· I/A 3
  8. RevocacionesPublished 23/10/2013· Registered 15/10/2013· I/A 2
  9. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 2
  10. Cambio de domicilio socialPublished 23/10/2013· Registered 15/10/2013· I/A 2
  11. ConstituciónPublished 10/10/2013· Registered 04/10/2013· I/A 1
  12. NombramientosPublished 10/10/2013· Registered 04/10/2013· I/A 1

Changes

  1. 02/12/2013Modificaciones estatutarias
  2. 23/10/2013Cambio de domicilio social

    CL CARDUS,10, URBANIZACION MAS D'ENGALL (ESPARREGUERA)

Capital · events

  1. 10/10/2013Constitución
    Initial 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)

  1. 21/06/2018#4934210
    Nombramientos
    EDIFIC LAIN SL. Nombramientos. APODERAD.SOL: CALVET ESTELLA FRANCESC XAVIER. Datos registrales. T 43961 , F 134, S 8, H B 442950, I/A 6 (13.06.18).
  2. 21/06/2018#4934209
    RevocacionesNombramientos
    EDIFIC LAIN SL. Revocaciones. ADM.UNICO: CALVET ESTELLA FRANCESC XAVIER. Nombramientos. ADM.UNICO: ESTELLA MARTINEZ MARIA LUISA. Datos registrales. T 43961 , F 133, S 8, H B 442950, I/A 5 (13.06.18).
  3. 11/06/2015#3360768
    Otros conceptos
    EDIFIC LAIN SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MARIA LUISA ESTELLA MARTINEZ. Datos registrales. T 43961 , F 133, S 8, H B 442950, I/A 4 ( 3.06.15).
  4. 02/12/2013#2563472
    RevocacionesNombramientosModificaciones estatutarias
    EDIFIC LAIN SL. Revocaciones. ADM.UNICO: ESTELLA MARTINEZ MARIA LUISA. Nombramientos. ADM.UNICO: CALVET ESTELLA FRANCESC XAVIER. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43961 …
  5. 23/10/2013#2503572
    RevocacionesNombramientosCambio de domicilio social
    EDIFIC LAIN SL. Revocaciones. ADM.UNICO: VELEZ FERRERA GUILLERMO. Nombramientos. ADM.UNICO: ESTELLA MARTINEZ MARIA LUISA. Cambio de domicilio social. CL CARDUS,10, URBANIZACION MAS D'ENGALL (ESPARREGUERA). Datos registrales. T 43961 , F 133, S 8, H B…
  6. 10/10/2013#2484916
    ConstituciónNombramientos
    EDIFIC LAIN SL. Constitución. Comienzo de operaciones: 3.10.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROF…

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 2013

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 CARDUS, 10, URBANIZACION MAS D'ENGALL (ESPARREGUERA), Esparreguera, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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