EDIFICA VICTORIA SL
Hoja A148742· NIF B86905288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sukhobrus Kateryna, Sukhobrus Shestakova Kateryna, Vaynruch Yan
Legal information
Legal information for EDIFICA VICTORIA SL
Activity
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Sukhobrus KaterynaSince 09/03/2016Administrador Solidario
- Sukhobrus Shestakova KaterynaAdministrador solidarioAdministrador Solidario
- Vaynruch YanSince 20/02/2017Administrador Solidario
Former
- Kozlovskii AlexandrCeased on 11/01/2019Administrador Solidario
- Grushman MikhailCeased on 20/02/2017Administrador Mancomunado
Authorised representatives
Current
- Luneva KristinaSince 26/08/2019Apoderado
- Mryglid RoksolanaSince 14/01/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/09/2019· Registered 26/08/2019· I/A 7
- NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 6
- Ceses/DimisionesPublished 18/01/2019· Registered 11/01/2019· I/A 5
- Ceses/DimisionesPublished 28/02/2017· Registered 20/02/2017· I/A 4
- NombramientosPublished 28/02/2017· Registered 20/02/2017· I/A 4
- Modificaciones estatutariasPublished 28/02/2017· Registered 20/02/2017· I/A 4
- NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 3
- Cambio de domicilio socialPublished 29/02/2016· Registered 19/02/2016· I/A 2
Timeline (BORME)
- 03/09/2019#5566606Nombramientos
EDIFICA VICTORIA SL. Nombramientos. Apoderado: LUNEVA KRISTINA. Datos registrales. T 3924 , F 16, S 8, H A 148742, I/A 7 (26.08.19).
- 22/01/2019#5214469Nombramientos
EDIFICA VICTORIA SL. Nombramientos. Apoderado: MRYGLID ROKSOLANA. Datos registrales. T 3924 , F 16, S 8, H A 148742, I/A 6 (14.01.19).
- 18/01/2019#5209477Ceses/Dimisiones
EDIFICA VICTORIA SL. Ceses/Dimisiones. Adm. Solid.: KOZLOVSKII ALEXANDR. Datos registrales. T 3924 , F 16, S 8, H A 148742, I/A 5 (11.01.19).
- 28/02/2017#4266691Ceses/DimisionesNombramientosModificaciones estatutarias
EDIFICA VICTORIA SL. Ceses/Dimisiones. Adm. Mancom.: GRUSHMAN MIKHAIL;KOZLOVSKII ALEXANDR;VAYNRUCH YAN. Nombramientos. Adm. Solid.: KOZLOVSKII ALEXANDR;VAYNRUCH YAN;SUKHOBRUS KATERYNA. Modificaciones estatutarias. ARTICULO 8º.- Modos de organizar la … - 17/03/2016#3770758Nombramientos
EDIFICA VICTORIA SL. Nombramientos. Apoderado: SUKHOBRUS KATERYNA. Datos registrales. T 3924 , F 15, S 8, H A 148742, I/A 3 ( 9.03.16).
- 29/02/2016#3738455Cambio de domicilio social
EDIFICA VICTORIA SL. Cambio de domicilio social. AVDA DE LAS HABANERAS 87 (TORREVIEJA). Datos registrales. T 3924 , F 15, S 8, H A 148742, I/A 2 (19.02.16).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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