EDIFICA 92 SA
Hoja B114207· NIF A58524943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 438 425,74 €
- Directors :
- Debant Garcia Fernando, Debant Coll Ferrant, Coll Pujol Maria Carme
- Former name :
- RALPI SL
Legal information
Legal information for EDIFICA 92 SA
Activity
EDIFICA 92 SA is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 26 January 2009 to 18 July 2023, across 4 distinct types of filing. Its registered share capital is 3 438 425,74 €.
Corporate purpose
AMPLIAR A:LA ACTIVIDAD DE COMPRA VENTA,COMERCIALIZACION,REFRIGERACION,CONGELACION,MANIPULACION DE PESCADOS DE TODAS LAS CLASES,SU VENTA Y COMPRA AL MAYOR Y AL DETALLE,SU IMPORTACION,EXPORTACION,TRANSPORTE NACIONAL...
Directors and representatives
Directors
Current
- Debant Garcia FernandoSince 22/03/2022PresidenteConsejero Delegado SolidarioConsejero
- Debant Coll FerrantSince 22/03/2022Consejero
- Coll Pujol Maria CarmeSince 22/03/2022Secretario
Former
- Sanchez Vera Francesc XavierCeased on 10/07/2023Secretario no Consejero
Authorised representatives
Current
- Coll Pujol Maria CarmenSince 14/10/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/07/2023· Registered 10/07/2023· I/A 13
- NombramientosPublished 18/07/2023· Registered 10/07/2023· I/A 13
- RevocacionesPublished 29/03/2022· Registered 22/03/2022· I/A 12
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 12
- Modificaciones estatutariasPublished 29/03/2022· Registered 22/03/2022· I/A 12
- Modificaciones estatutariasPublished 04/11/2021· Registered 27/10/2021· I/A 11
- NombramientosPublished 23/10/2014· Registered 14/10/2014· I/A 10
- Ampliación de capitalPublished 28/02/2014· Registered 20/02/2014· I/A 9
- Modificaciones estatutariasPublished 31/12/2013· Registered 23/12/2013· I/A 8
- Ampliación de capitalPublished 26/01/2009· Registered 10/01/2009· I/A 6
Changes
- —Cambio de denominación social (Registro Mercantil)
RALPI SL→EDIFICA 92 SA
- 29/03/2022Modificaciones estatutarias
- 04/11/2021Modificaciones estatutarias
- 31/12/2013Modificaciones estatutarias
Capital · events
- 28/02/2014Ampliación de capitalResulting capital: 3 438 425,74 € (+60 107,22 €)
- 26/01/2009Ampliación de capitalResulting capital: 3 378 318,52 € (+1 750 002,70 €)
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)
- 18/07/2023#7632281
Company name: RALPI SL
RevocacionesNombramientosRALPI SL. Revocaciones. VICEPRESIDEN: COLL PUJOL MARIA CARME. SECR.NO CONS: SANCHEZ VERA FRANCESC XAVIER. Nombramientos. SECRETARIO: COLL PUJOL MARIA CARME. Datos registrales. T 39135 , F 51, S 8, H B 114207, I/A 13 (10.07.23).
- 29/03/2022#6881657
Company name: RALPI SL
RevocacionesNombramientosModificaciones estatutariasRALPI SL. Revocaciones. ADMINISTR.: DEBANT GARCIA FERNANDO. Nombramientos. CONSEJERO: DEBANT GARCIA FERNANDO. PRESIDENTE: DEBANT GARCIA FERNANDO. CONS.DEL.SOL: DEBANT GARCIA FERNANDO. CONSEJERO: COLL PUJOL MARIA CARME. VICEPRESIDEN: COLL PUJOL MARIA … - 04/11/2021#6666941
Company name: RALPI SL
Modificaciones estatutariasRALPI SL. Modificaciones estatutarias. ART.14.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27221 , F 118, S 8, H B 114207, I/A 11 (27.10.21).
- 23/10/2014#3025269
Company name: RALPI SL
NombramientosRALPI SL. Nombramientos. APODERAD.SOL: COLL PUJOL MARIA CARMEN. Datos registrales. T 27221 , F 117, S 8, H B 114207, I/A 10 (14.10.14).
- 28/02/2014#2695009
Company name: RALPI SL
Ampliación de capitalRALPI SL. Ampliación de capital. Capital: 60.107,22 Euros. Resultante Suscrito: 3.438.425,74 Euros. Datos registrales. T 27221 , F 117, S 8, H B 114207, I/A 9 (20.02.14).
- 31/12/2013#2609582
Company name: RALPI SL
Modificaciones estatutariasRALPI SL. Modificaciones estatutarias. ART.14: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 27221 , F 116, S 8, H B 114207, I/A 8 (23.12.13).
- 18/03/2010#639470
Company name: RALPI SL
RALPI SL. Cambio de objeto social. AMPLIAR A:LA ACTIVIDAD DE COMPRA VENTA,COMERCIALIZACION,REFRIGERACION,CONGELACION,MANIPULACION DE PESCADOS DE TODAS LAS CLASES,SU VENTA Y COMPRA AL MAYOR Y AL DETALLE,SU IMPORTACION,EXPORTACION,TRANSPORTE NACIONAL..… - 26/01/2009#30787
Company name: RALPI SL
Ampliación de capitalRALPI SL. Ampliación de capital. Capital: 1.750.002,70 Euros. Resultante Suscrito: 3.378.318,52 Euros. Datos registrales. T 27221 , F 115, S 8, H B 114207, I/A 6 (10.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.