EDIFICA CORP SL
Hoja A184503· NIF B44755767
- 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
Activity
Economic activity (CNAE)
5530 — Campings y aparcamientos para caravanas
Corporate purpose
Hoteles y alojamientos similares.
Directors and representatives
Directors
Current
- Marin Ferrer SerafinSince 22/03/2023Administrador Único
Former
- Garcia Fernandez TamaraCeased on 23/05/2023Administrador Solidario
Directors network map
Cap table — shareholdings
- NINIVE BUSINESS SL100 %
Legal entity · since 31/05/2023 · socio único (BORME)
↳ Resolved via Spain (BORME) Hoja A65974 ↗ Exact
Shareholders network map
Beneficial owner (UBO)
NINIVE BUSINESS SL100 %
Legal entity — see the chain below · since 31/05/2023
↳ Resolved via Spain (BORME) Hoja A65974 ↗ Exact
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 13/05/2024· Registered 30/04/2024· I/A 4
- Ampliacion del objeto socialPublished 20/11/2023· Registered 10/11/2023· I/A 3
- Declaración de unipersonalidadPublished 31/05/2023· Registered 23/05/2023· I/A 2
- Ceses/DimisionesPublished 31/05/2023· Registered 23/05/2023· I/A 2
- NombramientosPublished 31/05/2023· Registered 23/05/2023· I/A 2
- ConstituciónPublished 30/03/2023· Registered 22/03/2023· I/A 1
- NombramientosPublished 30/03/2023· Registered 22/03/2023· I/A 1
Capital — events
- 30/03/2023ConstituciónInitial 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)
- 13/05/2024#8071723Ampliacion 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).
- 20/11/2023#7799531Ampliacion 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, … - 31/05/2023#7554763Declaración 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… - 30/03/2023#7462684ConstituciónNombramientos
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.