EDIFICA Y ARQUITECTURA SL

Hoja M798698· NIF B13889266

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
14 600,00 €
Incorporation :
04/07/2023
Director :
Vera Saavedra Julio Cesar
Former name :
FIND LAWYER UE SL

Legal information

Legal information for EDIFICA Y ARQUITECTURA SL

NIF
Hoja registral
IRUS1000313444660
Legal formSociedad Limitada (SL)
Share capital14 600,00 €
Incorporation date04/07/2023
Registro MercantilMADRID
Register referenceTomo 45407 · Folio 40 · Hoja M798698
Former names
FIND LAWYER UE SL2023-07-04 → 2024-07-18
StatusVigente

Activity

EDIFICA Y ARQUITECTURA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 4 July 2023. The Spanish commercial register has published 7 filings for this company, from 4 July 2023 to 18 July 2024, across 7 distinct types of filing. Its registered share capital is 14 600,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EDIFICA Y ARQUITECTUR…Vera Saavedra Julio CesarVera Saavedra Julio …EDIFICA SECCION OBRAS Y MANTENIMIENTOS S.LEDIFICA SECCION OBRA…INVERSIONES Y DESARROLLOS SHARM EL SHEIKH SLINVERSIONES Y DESARR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICA Y ARQUITECTUR…Vera Saavedra Julio CesarVera Saavedra Julio …

Beneficial owner (UBO)

Vera Saavedra Julio Cesar100 %

Individual · ultimate beneficial owner · since 04/07/2023

Beneficial owner network map

2 nodes Person Company
EDIFICA Y ARQUITECTUR…Vera Saavedra Julio CesarVera Saavedra Julio …

Registered actos

  1. Ampliación de capitalPublished 18/07/2024· Registered 11/07/2024· I/A 2
  2. Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 2
  3. Cambio de objeto socialPublished 18/07/2024· Registered 11/07/2024· I/A 2
  4. ConstituciónPublished 04/07/2023· Registered 22/06/2023· I/A 1
  5. NombramientosPublished 04/07/2023· Registered 22/06/2023· I/A 1

Changes

  1. 18/07/2024Cambio de domicilio social

    C/ EDIFICIO BARBARA DE BRAGANZA 10 (MADRID)

  2. 18/07/2024Cambio de objeto social

    LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES.

  3. 04/07/2023Declaración de unipersonalidad

    VERA SAAVEDRA JULIO CESAR

Capital · events

  1. 18/07/2024Ampliación de capital
    Resulting capital: 14 600,00 € (+11 500,00 €)
  2. 04/07/2023Constitución
    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)

  1. 18/07/2024#8176583

    Company name: FIND LAWYER UE SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FIND LAWYER UE SL. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 14.600,00 Euros. Cambio de denominación social. EDIFICA Y ARQUITECTURA SL. Cambio de domicilio social. C/ EDIFICIO BARBARA DE BRAGANZA 10 (MADRID). Cambio de obj…
  2. 04/07/2023#7609216

    Company name: FIND LAWYER UE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    FIND LAWYER UE SL. Constitución. Comienzo de operaciones: 6.06.23. Objeto social: La intermediación en la prestación de servicios jurídicos a empresas y particulares. B) Servicios de cobro y recobro de facturas impagadas y cualquier gestión complemen…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EDIFICIO BARBARA DE BRAGANZA 10 (MADRID), Madrid
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.