EDIFICALIA, CALIDAD Y CONTROL TECNICO DE EDIFICACIONES SL

Hoja PO38749· NIF B36507077

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Soutullo Martinez Francisco Javier

Legal information

Legal information for EDIFICALIA, CALIDAD Y CONTROL TECNICO DE EDIFICACIONES SL

NIF
Hoja registral
IRUS1000098528158
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 3137 · Folio 3 · Hoja PO38749
StatusVigente

Activity

EDIFICALIA, CALIDAD Y CONTROL TECNICO DE EDIFICACIONES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 6 filings for this company, from 13 August 2009 to 3 October 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EDIFICALIA, CALIDAD Y…Soutullo Martinez Francisco JavierSoutullo Martinez Fr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICALIA, CALIDAD Y…Soutullo Martinez Francisco JavierSoutullo Martinez Fr…

Beneficial owner (UBO)

Soutullo Martinez Francisco Javier100 %

Individual · ultimate beneficial owner · since 13/08/2009

Beneficial owner network map

2 nodes Person Company
EDIFICALIA, CALIDAD Y…Soutullo Martinez Francisco JavierSoutullo Martinez Fr…

Registered actos

  1. Declaración de unipersonalidadPublished 13/08/2009· Registered 03/08/2009· I/A 4
  2. Ceses/DimisionesPublished 13/08/2009· Registered 03/08/2009· I/A 4
  3. NombramientosPublished 13/08/2009· Registered 03/08/2009· I/A 4
  4. Modificaciones estatutariasPublished 13/08/2009· Registered 03/08/2009· I/A 4
  5. Cambio de domicilio socialPublished 13/08/2009· Registered 03/08/2009· I/A 4

Changes

  1. 13/08/2009Cambio de domicilio social

    C/ TORRECEDEIRA 18 4 23 (VIGO)

  2. 13/08/2009Declaración de unipersonalidad

    SOUTULLO MARTINEZ FRANCISCO JAVIER

  3. 13/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/10/2014#2996479
    EDIFICALIA, CALIDAD Y CONTROL TECNICO DE EDIFICACIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3137, L 3137, F 3, S 8, H PO 38749, I/A4marg (23.09.14).
  2. 13/08/2009#346212
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICALIA, CALIDAD Y CONTROL TECNICO DE EDIFICACIONES SL. Declaración de unipersonalidad. Socio único: SOUTULLO MARTINEZ FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: DE LA CALLE GONZALEZ JAVIER;FERNANDEZ DE LA CALLE SENEN. Nombramientos. Adm. Un

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/ TORRECEDEIRA 18 4 23 (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.