EDIFICA Y ARQUITECTURA SL
Hoja M798698· NIF B13889266
- 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
Legal information
Legal information for EDIFICA Y ARQUITECTURA SL
Activity
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES.
Directors and representatives
Directors
Current
- Vera Saavedra Julio CesarSince 22/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- Vera Saavedra Julio Cesar100 %
Individual · since 04/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vera Saavedra Julio Cesar100 %
Individual · ultimate beneficial owner · since 04/07/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/07/2024· Registered 11/07/2024· I/A 2
- Cambio de denominación socialPublished 18/07/2024· Registered 11/07/2024· I/A 2
- Cambio de domicilio socialPublished 18/07/2024· Registered 11/07/2024· I/A 2
- Cambio de objeto socialPublished 18/07/2024· Registered 11/07/2024· I/A 2
- ConstituciónPublished 04/07/2023· Registered 22/06/2023· I/A 1
- Declaración de unipersonalidadPublished 04/07/2023· Registered 22/06/2023· I/A 1
- NombramientosPublished 04/07/2023· Registered 22/06/2023· I/A 1
Changes
- 18/07/2024Cambio de domicilio social
C/ EDIFICIO BARBARA DE BRAGANZA 10 (MADRID)
- 18/07/2024Cambio de objeto social
LA CONSTRUCCION DE EDIFICIOS RESIDENCIALES.
- 04/07/2023Declaración de unipersonalidad
VERA SAAVEDRA JULIO CESAR
Capital · events
- 18/07/2024Ampliación de capitalResulting capital: 14 600,00 € (+11 500,00 €)
- 04/07/2023ConstituciónInitial 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)
- 18/07/2024#8176583
Company name: FIND LAWYER UE SL
Ampliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto socialFIND 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… - 04/07/2023#7609216
Company name: FIND LAWYER UE SL
ConstituciónDeclaración de unipersonalidadNombramientosFIND 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.