EDIFICACION E INGENIERIA SOCIEDAD LIMITADA

Hoja AL11752· NIF B04112322

VigenteAlmería
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Navarro Antonio Fernando, Lopez Navarro Juan Pedro

Legal information

Legal information for EDIFICACION E INGENIERIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000005624652
Legal formSociedad Limitada (SL)
Register referenceTomo 402 · Folio 3 · Hoja AL11752
StatusVigente

Activity

EDIFICACION E INGENIERIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 4 filings for this company, from 29 December 2015 to 17 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
EDIFICACION E INGENIE…Lopez Navarro Antonio FernandoLopez Navarro Antoni…Lopez Navarro Juan PedroLopez Navarro Juan P…EDIFICACION E INFRAESTRUCTURA DEL SUR SLEDIFICACION E INFRAE…LONAROQUE SLLONAROQUE SLEUROSERVICIOS Y PROYECTOS EN LA COSTA DE ESPAÑA, S.LEUROSERVICIOS Y PROY…PROMOCIONES MURCIA Y ALMERIA SL EN LIQUIDACIONPROMOCIONES MURCIA Y…EL ALMIREZ DE AGUADULCE SOCIEDAD LIMITADAEL ALMIREZ DE AGUADU…COSTA ROQUETAS SOCIEDAD ANONIMACOSTA ROQUETAS SOCIE…NI-PON AGRICOLA SLNI-PON AGRICOLA SLALPRO ALMERIMAR SLALPRO ALMERIMAR SLPROMOCIONES NAVARRO VIZCAINO SLPROMOCIONES NAVARRO …DESARROLLOS EL PUERTO DE PONIENTE SOCIEDAD LIMITADADESARROLLOS EL PUERT…LA VEGA DE ACA DESARROLLOS SOCIEDAD LIMITADALA VEGA DE ACA DESAR…ATEDINSA MOJACAR SOCIEDAD LIMITADAATEDINSA MOJACAR SOC…BARKALKI SLBARKALKI SLSIMBLISA SOCIEDAD LIMITADASIMBLISA SOCIEDAD LI…

Registered actos

  1. Modificaciones estatutariasPublished 17/11/2021· Registered 09/11/2021· I/A 6
  2. Cambio de domicilio socialPublished 17/11/2021· Registered 09/11/2021· I/A 6
  3. Ceses/DimisionesPublished 29/12/2015· Registered 18/12/2015· I/A 5
  4. NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 5

Changes

  1. 17/11/2021Cambio de domicilio social

    C/ GERONA 33 BAJO (ALMERIA)

  2. 17/11/2021Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2021#6684763
    Modificaciones estatutariasCambio de domicilio social
    EDIFICACION E INGENIERIA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Nacionalidad y domicilio. La sociedad es de nacionalidad española y tendrá su domicilio en Calle Gerona número 33, bajo, C.P. 04002 Alme…
  2. 29/12/2015#3652237
    Ceses/DimisionesNombramientos
    EDIFICACION E INGENIERIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ NAVARRO JUAN PEDRO. Nombramientos. Adm. Solid.: LOPEZ NAVARRO JUAN PEDRO;LOPEZ NAVARRO ANTONIO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrad…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GERONA 33 BAJO (ALMERIA), Almería
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector