EDIFICA SALUD SL

Hoja A115888· NIF B54399902

VigenteAlicante

Registered address :
Activity :: Construcción de edificios residenciales
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 100,00 €
Incorporation :: 02/02/2009
Director :: Bas Araez Trinidad

Legal information

Legal information for EDIFICA SALUD SL

NIF

Hoja registral

IRUS1000162645762

Legal formSociedad Limitada (SL)

Share capital3 100,00 €

Incorporation date02/02/2009

LocalityAlicante/Alacant

Phone

StatusVigente

Activity

EDIFICA SALUD SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 2 February 2009. The Spanish commercial register has published 8 filings for this company, from 17 February 2009 to 24 May 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción y construcción de obras de toda índole, incluso de reforma, conservación, mantenimiento y rehabilitación. La adquisición, venta, tenencia, arrendamiento y explotación de toda clase de fincas rústicas, urbanas e industriales.

Directors and representatives

Directors

Current

Bas Araez Trinidad
Administrador Único
Since 15/05/2019

Former

Medina Martinez Jose Enrique
Administrador Único
Ceased on 15/05/2019

Directors network map

3 nodes Person Company

Cap table · shareholdings

Medina Martinez Jose Enrique100 %
Individual · since 17/02/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Medina Martinez Jose Enrique100 %

Individual · ultimate beneficial owner · since 17/02/2009

Beneficial owner network map

2 nodes Person Company

Registered actos

Pérdida del carácter de unipersonalidad Published 24/05/2019· Registered 16/05/2019· I/A 5
Ceses/Dimisiones Published 23/05/2019· Registered 15/05/2019· I/A 4
Nombramientos Published 23/05/2019· Registered 15/05/2019· I/A 4
Cambio de domicilio social Published 25/08/2014· Registered 18/08/2014· I/A 3
Cambio de domicilio social Published 13/12/2011· Registered 29/11/2011· I/A 2
Constitución Published 17/02/2009· Registered 05/02/2009· I/A 1
Declaración de unipersonalidad Published 17/02/2009· Registered 05/02/2009· I/A 1
Nombramientos Published 17/02/2009· Registered 05/02/2009· I/A 1

Changes

24/05/2019Pérdida del carácter de unipersonalidad
25/08/2014Cambio de domicilio social
AVDA COSTA BLANCA 130 9º M (ALICANTE)
13/12/2011Cambio de domicilio social
AVDA CATALUÑA 16 8 (ALICANTE)
17/02/2009Declaración de unipersonalidad
MEDINA MARTINEZ JOSE ENRIQUE

Capital · events

17/02/2009Constitución
Initial capital: 3 100,00 €

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)

24/05/2019#5410880

Pérdida del carácter de unipersonalidad

EDIFICA SALUD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3354 , F 83, S 8, H A 115888, I/A 5 (16.05.19).

23/05/2019#5408100

Ceses/DimisionesNombramientos

EDIFICA SALUD SL. Ceses/Dimisiones. Adm. Unico: MEDINA MARTINEZ JOSE ENRIQUE. Nombramientos. Adm. Unico: BAS ARAEZ TRINIDAD. Datos registrales. T 3354 , F 83, S 8, H A 115888, I/A 4 (15.05.19).

25/08/2014#2944249

Cambio de domicilio social

EDIFICA SALUD SL. Cambio de domicilio social. AVDA COSTA BLANCA 130 9º M (ALICANTE). Datos registrales. T 3354 , F 83, S 8, H A 115888, I/A 3 (18.08.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958

13/12/2011#1497425

Cambio de domicilio social

EDIFICA SALUD SL. Cambio de domicilio social. AVDA CATALUÑA 16 8 (ALICANTE). Datos registrales. T 3354 , F 83, S 8, H A 115888, I/A 2 (29.11.11).

17/02/2009#73143

ConstituciónDeclaración de unipersonalidadNombramientos

EDIFICA SALUD SL. Constitución. Comienzo de operaciones: 2.02.09. Objeto social: La promoción y construcción de obras de toda índole, incluso de reforma, conservación, mantenimiento y rehabilitación. La adquisición, venta, tenencia, arrendamiento y e…

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 2009

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 COSTA BLANCA 130 9º M (ALICANTE), Alicante/Alacant, 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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector