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EDIFICA SOLUCIONES INMOBILIARIAS SL

Hoja M236821· NIF B82369679

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vazquez Pinilla Francisco

Legal information

Legal information for EDIFICA SOLUCIONES INMOBILIARIAS SL

NIF
Hoja registral
IRUS1000262912756
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 14349 · Folio 38 · Hoja M236821

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 17/07/2019· Registered 10/07/2019· I/A 9
  2. Modificaciones estatutariasPublished 24/04/2018· Registered 17/04/2018· I/A 8
  3. Ceses/DimisionesPublished 01/02/2013· Registered 23/01/2013· I/A 7
  4. NombramientosPublished 01/02/2013· Registered 23/01/2013· I/A 7

Changes

  1. 17/07/2019Cambio de domicilio social

    C/ FERNANDO III 1 - 1º D (VILLAVICIOSA DE ODON)

  2. 24/04/2018Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2019#5496515
    Cambio de domicilio social
    EDIFICA SOLUCIONES INMOBILIARIAS SL. Cambio de domicilio social. C/ FERNANDO III 1 - 1º D (VILLAVICIOSA DE ODON). Datos registrales. T 14349 , F 38, S 8, H M 236821, I/A 9 (10.07.19).
  2. 24/04/2018#4852902
    Modificaciones estatutarias
    EDIFICA SOLUCIONES INMOBILIARIAS SL. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 20 Y 30 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 14349 , F 38, S 8, H M 236821, I/A 8 (17.04.18).
  3. 01/02/2013#2102692
    Ceses/DimisionesNombramientos
    EDIFICA SOLUCIONES INMOBILIARIAS SL. Ceses/Dimisiones. Adm. Unico: BRAVO VAZQUEZ FRANCISCO. Nombramientos. Adm. Unico: VAZQUEZ PINILLA FRANCISCO. Datos registrales. T 14349 , F 37, S 8, H M 236821, I/A 7 (23.01.13).

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.