filings.es

EDIFICA ALEMANY SL

Hoja B234289· NIF B62659693

ActiveBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Alemany Ylla Miquel Dels Sants

Legal information

Legal information for EDIFICA ALEMANY SL

NIF
Hoja registral
IRUS1000348369688
Legal formSociedad Limitada (SL)
LocalityVic
Register referenceTomo 33875 · Folio 37 · Hoja B234289

Activity

Economic activity (CNAE)

6820 — Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 25/02/2019· Registered 18/02/2019· I/A 9
  2. RevocacionesPublished 11/02/2019· Registered 04/02/2019· I/A 8
  3. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 8
  4. Modificaciones estatutariasPublished 11/02/2019· Registered 04/02/2019· I/A 8
  5. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 7
  6. RevocacionesPublished 19/12/2014· Registered 11/12/2014· I/A 6
  7. NombramientosPublished 19/12/2014· Registered 11/12/2014· I/A 6
  8. RevocacionesPublished 29/01/2010· Registered 19/01/2010· I/A 5
  9. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 5

Timeline (BORME)

  1. 25/02/2019#5276366
    Revocaciones
    EDIFICA ALEMANY SL. Revocaciones. APODERAD.SOL: ALEMANY YLLA FRANCESC XAVIER. Datos registrales. T 33875 , F 37, S 8, H B 234289, I/A 9 (18.02.19).
  2. 11/02/2019#5250730
    RevocacionesNombramientosModificaciones estatutarias
    EDIFICA ALEMANY SL. Revocaciones. CONSEJERO: YLLA BACH MARIA ROSER;ALEMANY YLLA FRANCESC XAVIER;ALEMANY YLLA MARIA LOURDES. PRESIDENTE: YLLA BACH MARIA ROSER. VICEPRESIDEN: ALEMANY YLLA FRANCESC XAVIER. SECRETARIO: ALEMANY YLLA MARIA LOURDES. Nombram…
  3. 19/12/2014#3117807
    Nombramientos
    EDIFICA ALEMANY SL. Nombramientos. APODERAD.SOL: ALEMANY YLLA FRANCESC XAVIER. Datos registrales. T 33875 , F 37, S 8, H B 234289, I/A 7 (11.12.14).
  4. 19/12/2014#3117806
    RevocacionesNombramientos
    EDIFICA ALEMANY SL. Revocaciones. CONSEJERO: ALEMANY YLLA MIQUEL DELS SANTS. SECRETARIO: ALEMANY YLLA MIQUEL DELS SANTS. APODERADO: ALEMANY YLLA MIQUEL DELS SANTS. VICESECRET.: ALEMANY YLLA MARIA LOURDES. Nombramientos. PRESIDENTE: YLLA BACH MARIA RO…
  5. 29/01/2010#563793
    RevocacionesNombramientos
    EDIFICA ALEMANY SL. Revocaciones. CONSEJERO: ALEMANY BONVEHI JOAN. PRESIDENTE: ALEMANY BONVEHI JOAN. VICEPRESIDEN: YLLA BACH MARIA ROSER. APODERADO: ALEMANY BONVEHI JOAN. Nombramientos. PRESIDENTE: YLLA BACH MARIA ROSER. VICEPRESIDEN: ALEMANY YLLA FR…

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.

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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

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