EDIFICA CORP SL

Hoja A184503· NIF B44755767

VigenteAlicante
Registered address :
Activity :
Campings y aparcamientos para caravanas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
30/03/2023
Director :
Marin Ferrer Serafin

Legal information

Legal information for EDIFICA CORP SL

NIF
Hoja registral
IRUS1000176547261
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date30/03/2023
LocalityBenidorm
Register referenceTomo 4557 · Folio 20 · Hoja A184503
StatusVigente

Activity

EDIFICA CORP SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). It was incorporated on 30 March 2023. The Spanish commercial register has published 7 filings for this company, from 30 March 2023 to 13 May 2024, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

5530 · Campings y aparcamientos para caravanas

Corporate purpose

Hoteles y alojamientos similares.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
EDIFICA CORP SLMarin Ferrer SerafinMarin Ferrer SerafinGB HOTELES SUN SAGB HOTELES SUN SADELCID VALENCIANA 21 SLDELCID VALENCIANA 21…GBD STONES SLGBD STONES SLNINIVE BUSINESS SLNINIVE BUSINESS SLIDEAS UNIDAS SLIDEAS UNIDAS SLIT WORKS SLIT WORKS SLLG IBERIA ENERGY SLLG IBERIA ENERGY SLCOREMUR LEVANTE SLCOREMUR LEVANTE SLDELCID VALENCIANA 21 SLDELCID VALENCIANA 21…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICA CORP SLNINIVE BUSINESS SLNINIVE BUSINESS SL

Beneficial owner (UBO)

NINIVE BUSINESS SL100 %Vigente

Legal entity · since 31/05/2023

Beneficial owner network map

2 nodes Person Company
EDIFICA CORP SLNINIVE BUSINESS SLNINIVE BUSINESS SL

Registered actos

  1. Ampliacion del objeto socialPublished 13/05/2024· Registered 30/04/2024· I/A 4
  2. Ampliacion del objeto socialPublished 20/11/2023· Registered 10/11/2023· I/A 3
  3. Declaración de unipersonalidadPublished 31/05/2023· Registered 23/05/2023· I/A 2
  4. Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 2
  5. NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 2
  6. ConstituciónPublished 30/03/2023· Registered 22/03/2023· I/A 1
  7. NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 1

Changes

  1. 13/05/2024Ampliación del objeto social

    Promoción inmobiliaria de terrenos.

  2. 20/11/2023Ampliación del objeto social

    Actididad de Campings y aparcamientos para caravanas, que pasará a ser la actividad principal de la mercantil.

  3. 31/05/2023Declaración de unipersonalidad

    NINIVE BUSINESS SL

Capital · events

  1. 30/03/2023Constitución
    Initial capital: 15 000,00 €

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. 13/05/2024#8071723
    Ampliacion del objeto social
    EDIFICA CORP SL. Ampliacion del objeto social. Promoción inmobiliaria de terrenos. Datos registrales. T 4557 , F 20, S 8, H A 184503, I/A 4 (30.04.24).
  2. 20/11/2023#7799531
    Ampliacion del objeto social
    EDIFICA CORP SL. Pérdida del caracter de unipersonalidad. Ampliacion del objeto social. Actididad de Campings y aparcamientos para caravanas, que pasará a ser la actividad principal de la mercantil. Datos registrales. T 4557 , F 19, S 8, H A 184503, …
  3. 31/05/2023#7554763
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EDIFICA CORP SL. Declaración de unipersonalidad. Socio único: NINIVE BUSINESS SL. Ceses/Dimisiones. Adm. Solid.: MARIN FERRER SERAFIN;GARCIA FERNANDEZ TAMARA. Nombramientos. Adm. Unico: MARIN FERRER SERAFIN. Otros conceptos: Cambio del Organo de Admi…
  4. 30/03/2023#7462684
    ConstituciónNombramientos
    EDIFICA CORP SL. Constitución. Comienzo de operaciones: 23.02.23. Objeto social: Hoteles y alojamientos similares. Domicilio: C/ MALLORCA 5 - EDIFICIO PROVIMA, LOCAL Nº 15 (BENIDORM). Capital: 15.000,00 Euros. Nombramientos. Adm. Solid.: MARIN FERRER…

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 2023

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/ MALLORCA 5 - EDIFICIO PROVIMA, LOCAL Nº 15 (BENIDORM), Benidorm, Alicante
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 — Campings y aparcamientos para caravanas — are listed together.

Prospect this sectorAll companies in this sector