EDIFICALIS INGENIERIA, S.L
Hoja AL57719· NIF B01884741
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2020
- Director :
- Fernandez Membrive Esteban Jose
Legal information
Legal information for EDIFICALIS INGENIERIA, S.L
Activity
EDIFICALIS INGENIERIA, S.L has its registered office in Almería, Andalucía. It was incorporated on 21 September 2020. The Spanish commercial register has published 4 filings for this company, from 21 September 2020 to 29 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1.- Comercio minorista. 2.- Informática, telecomunicaciones y ofimática. 3.- Intermediación en las actividades propias de la arquitectura y la ingeniería. A efectos de lo dispuesto en el art. 20 de la Ley 14/2013, hace constar el comparecient.
Directors and representatives
Directors
Current
- Fernandez Membrive Esteban JoseSince 10/09/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fernandez Membrive Esteban Jose100 %
Individual · ultimate beneficial owner · since 21/09/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/09/2020· Registered 10/09/2020· I/A 1
- Declaración de unipersonalidadPublished 21/09/2020· Registered 10/09/2020· I/A 1
- NombramientosPublished 21/09/2020· Registered 10/09/2020· I/A 1
Changes
- 21/09/2020Declaración de unipersonalidad
FERNANDEZ MEMBRIVE ESTEBAN JOSE
Capital · events
- 21/09/2020ConstituciónInitial capital: 3 000,00 €
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)
- 29/06/2023#7602366Cambio de identidad del socio único
EDIFICALIS INGENIERIA, S.L. Sociedad unipersonal. Cambio de identidad del socio único: DEKTRAN INVERSION S.L. Datos registrales. T 2069 , F 1, S 8, H AL 57719, I/A 2 (15.06.23).
- 21/09/2020#6040026ConstituciónDeclaración de unipersonalidadNombramientos
EDIFICALIS INGENIERIA, S.L. Constitución. Comienzo de operaciones: 1.09.20. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1.- Comercio minorista. 2.- Informática, telecomunicaciones y ofimática. 3.- Intermediación en las ac…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
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
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.