EDIFICACION Y CONTROL SL

Hoja B377840· NIF B08335523

ActiveBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,06 €
Director :
Jimenez Molina Rafael

Legal information

Legal information for EDIFICACION Y CONTROL SL

NIF
Hoja registral
IRUS1000328962788
Legal formSociedad Limitada (SL)
Share capital3 005,06 €
LocalityGavà
Register referenceTomo 41048 · Folio 67 · Hoja B377840
Former names
EDIFICACION Y CONTROL SA2009-03-12

Activity

Economic activity (CNAE)

4110Promoción inmobiliaria

Corporate purpose

A) LA ORGANIZACION, PROMOCION, ASESORAMIENTO, CONTROL, GESTION ADMINISTRATIVA Y REPRESENTACION DE TODA CLASE DE EMPRESAS, NEGOCIOS Y ENTIDADES PUBLICAS O PRIVADAS. B) LA CONSTRUCCION, INGENIERIA, ASESORAMIENTO Y CONTROL DE...

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 08/06/2017· Registered 31/05/2017· I/A 4
  2. RevocacionesPublished 12/03/2009· Registered 03/03/2009· I/A 3
  3. NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 3
  4. Ampliación de capitalPublished 12/03/2009· Registered 03/03/2009· I/A 3
  5. Cambio de domicilio socialPublished 12/03/2009· Registered 03/03/2009· I/A 3
  6. Cambio de objeto socialPublished 12/03/2009· Registered 03/03/2009· I/A 3

Capital — events

  1. 12/03/2009Ampliación de capital
    Resulting capital: 3 005,06 € (+2 404,05 €)

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. 08/06/2017#4409603
    Cambio de domicilio social
    EDIFICACION Y CONTROL SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: RAFAEL JIMENEZ MOLINA. Cambio de domicilio social. AV JOAN CARLES I,NUMERO 50, BAJOS DERECHA (GAVA). Datos registrales. T 41048 , F 67, S 8, H B 377840, I/A 
  2. 12/03/2009#116691

    Company name: EDIFICACION Y CONTROL SA

    RevocacionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
    EDIFICACION Y CONTROL SA. Transformación de sociedad. Denominación y forma adoptada: EDIFICACION Y CONTROL SL. Adaptación de sociedad. Revocaciones. ADMINISTR.: JIMENEZ MOLINA RAFAEL. ADM.UNICO: JIMENEZ MOLINA RAFAEL. Nombramientos. ADM.UNICO: JIMENE

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.