EDIFICACIONES DELANDER SL
Hoja MA54184· NIF B83163352
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bonino Mendez Eduardo Miguel
Legal information
Legal information for EDIFICACIONES DELANDER SL
Activity
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Bonino Mendez Eduardo MiguelSince 18/04/2024Administrador Único
Former
- Reinmuller BerndCeased on 18/04/2024Administrador Único
Auditors
Current
- NEWMARKET AUDITORES SASince 08/07/2026Auditor
Directors network map
Cap table — shareholdings
≥2 shareholders — split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 15/07/2026· Registered 08/07/2026· I/A 8
- Cambio de domicilio socialPublished 15/07/2026· Registered 08/07/2026· I/A 8
- Ceses/DimisionesPublished 25/04/2024· Registered 18/04/2024· I/A 7
- NombramientosPublished 25/04/2024· Registered 18/04/2024· I/A 7
Timeline (BORME)
- 15/07/2026#9545027Pérdida del carácter de unipersonalidadCambio de domicilio social
EDIFICACIONES DELANDER SL. Pérdida del carácter de unipersonalidad. Nombramientos. Auditor: NEWMARKET AUDITORES SA. Cambio de domicilio social. AVDA RICARDO SORIANO 22 4ª 6 - EDIFICIO SABADELL, (MARBELLA). Datos registrales. S 8 , H MA 54184, I/A 8 (… - 25/04/2024#8054172Ceses/DimisionesNombramientos
EDIFICACIONES DELANDER SL. Ceses/Dimisiones. Adm. Unico: REINMULLER BERND. Nombramientos. Adm. Unico: BONINO MENDEZ EDUARDO MIGUEL. Datos registrales. T 2978, L 1891, F 4, S 8, H MA 54184, I/A 7 (18.04.24).
- 19/01/2021#6209660
EDIFICACIONES DELANDER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2978, L 1891, F 1, S 8, H MA 54184, I/A 1 A ( 2.12.20).
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
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