EDIFICA SOL SOCIEDAD LIMITADA
Hoja T56816· NIF B04998399
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2021
- Director :
- Bengoechea De Salas German
Legal information
Legal information for EDIFICA SOL SOCIEDAD LIMITADA
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Bengoechea De Salas GermanSince 24/03/2021Administrador Único
Authorised representatives
Current
- De Salas Bengoechea Maria TeresaSince 08/03/2023Apoderado
Directors network map
Cap table — shareholdings
- Bengoechea De Salas German100 %
Individual · since 05/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bengoechea De Salas German100 %
Individual — ultimate beneficial owner · since 05/04/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 2
- ConstituciónPublished 05/04/2021· Registered 24/03/2021· I/A 1
- Declaración de unipersonalidadPublished 05/04/2021· Registered 24/03/2021· I/A 1
- NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 1
Capital — events
- 05/04/2021ConstituciónInitial capital: 3 000,00 €
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)
- 15/03/2023#7439251Nombramientos
EDIFICA SOL SOCIEDAD LIMITADA. Nombramientos. Apoderado: DE SALAS BENGOECHEA MARIA TERESA. Datos registrales. T 3247 , F 82, S 8, H T 56816, I/A 2 ( 8.03.23).
- 05/04/2021#6340315ConstituciónDeclaración de unipersonalidadNombramientos
EDIFICA SOL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.03.21. Objeto social: Promoción inmobiliaria. Domicilio: CALLE LA PAU Número2 (BANYERES DEL PENEDES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: BENGO…
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 2021
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.