EDIFICA CONSTRUCCIONES DECORACION Y REHABILITACION SL

Hoja M359916· NIF B84068600

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tebar Mena Patrick

Legal information

Legal information for EDIFICA CONSTRUCCIONES DECORACION Y REHABILITACION SL

NIF
Hoja registral
IRUS1000273503548
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20353 · Folio 94 · Hoja M359916
StatusVigente

Activity

EDIFICA CONSTRUCCIONES DECORACION Y REHABILITACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 April 2010 to 29 November 2010, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EDIFICA CONSTRUCCIONE…Tebar Mena PatrickTebar Mena PatrickVALOR EMPRESARIAL SLVALOR EMPRESARIAL SLINVERSIONES ROSALIO ASOCIADOS SLINVERSIONES ROSALIO …

Registered actos

  1. Ceses/DimisionesPublished 29/11/2010· Registered 18/11/2010· I/A 4
  2. NombramientosPublished 29/11/2010· Registered 18/11/2010· I/A 4
  3. Ceses/DimisionesPublished 08/04/2010· Registered 25/03/2010· I/A 3
  4. NombramientosPublished 08/04/2010· Registered 25/03/2010· I/A 3
  5. Modificaciones estatutariasPublished 08/04/2010· Registered 25/03/2010· I/A 3

Changes

  1. 08/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/11/2010#966193
    Ceses/DimisionesNombramientos
    EDIFICA CONSTRUCCIONES DECORACION Y REHABILITACION SL. Ceses/Dimisiones. Adm. Unico: REBOURS SOPHIE RACHEL SYLVIE. Nombramientos. Adm. Unico: TEBAR MENA PATRICK. Datos registrales. T 20353 , F 94, S 8, H M 359916, I/A 4 (18.11.10).
  2. 08/04/2010#668071
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICA CONSTRUCCIONES DECORACION Y REHABILITACION SL. Ceses/Dimisiones. Adm. Solid.: MARTIN AYUSO FRANCISCO;SEVILLA RODRIGUEZ MARIA MERCEDES. Nombramientos. Adm. Unico: REBOURS SOPHIE RACHEL SYLVIE. Modificaciones estatutarias. Cambio del Organo de …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA ALBUFERA 323 - PLANTA 2ª OFICINA 5, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province