EDIFICALMAZORA SL

Hoja CS33641· NIF B12876546

VigenteCastellón
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
136 145,00 €
Incorporation :
05/12/2011
Director :
PROYECTOS LITORAL CASTELLON SL

Legal information

Legal information for EDIFICALMAZORA SL

NIF
Hoja registral
IRUS1000080225024
Legal formSociedad Limitada (SL)
Share capital136 145,00 €
Incorporation date05/12/2011
LocalityAlmassora
Register referenceTomo 1578 · Folio 170 · Hoja CS33641
StatusVigente

Activity

EDIFICALMAZORA SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 December 2011. The Spanish commercial register has published 5 filings for this company, from 5 December 2011 to 10 January 2013, across 5 distinct types of filing. Its registered share capital is 136 145,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
EDIFICALMAZORA SLPROYECTOS LITORAL CASTELLON SLPROYECTOS LITORAL CA…TITANIDE SL EN LIQUIDACIONTITANIDE SL EN LIQUI…TIZALLE INMUEBLES SL EN LIQUIDACIONTIZALLE INMUEBLES SL…GARAJES PLAYA DE ALMAZORA SLGARAJES PLAYA DE ALM…URBANIZADORA MONTEMOLINO SLURBANIZADORA MONTEMO…GESTION PARA LA VENTA Y ALQUILER DE VIVIENDAS SL EN LIQUIDACIONGESTION PARA LA VENT…GESTION PAR SLGESTION PAR SLCONSTRUMAT CASTELLON SL EN LIQUIDACIONCONSTRUMAT CASTELLON…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
EDIFICALMAZORA SLCONSTRUMAT CASTELLON SLCONSTRUMAT CASTELLON…AGROLLIVIS SLAGROLLIVIS SLAGROPECUARIA MAS DE AMELA SLAGROPECUARIA MAS DE …GARAJES PLAYA DE ALMAZORA SLGARAJES PLAYA DE ALM…URBANIZADORA MONTEMOLINO SLURBANIZADORA MONTEMO…GESTION PARA LA VENTA Y ALQUILER DE VIVIENDAS SL EN LIQUIDACIONGESTION PARA LA VENT…

Beneficial owner (UBO)

CONSTRUMAT CASTELLON SL EN LIQUIDACION100 %Vigente

Legal entity · since 05/12/2011

Beneficial owner network map

7 nodes Person Company
EDIFICALMAZORA SLCONSTRUMAT CASTELLON SLCONSTRUMAT CASTELLON…AGROLLIVIS SLAGROLLIVIS SLAGROPECUARIA MAS DE AMELA SLAGROPECUARIA MAS DE …GARAJES PLAYA DE ALMAZORA SLGARAJES PLAYA DE ALM…URBANIZADORA MONTEMOLINO SLURBANIZADORA MONTEMO…GESTION PARA LA VENTA Y ALQUILER DE VIVIENDAS SL EN LIQUIDACIONGESTION PARA LA VENT…

Registered actos

  1. Modificaciones estatutariasPublished 10/01/2013· Registered 03/01/2013· I/A 2
  2. Cambio de domicilio socialPublished 10/01/2013· Registered 03/01/2013· I/A 2
  3. ConstituciónPublished 05/12/2011· Registered 23/11/2011· I/A 1
  4. Declaración de unipersonalidadPublished 05/12/2011· Registered 23/11/2011· I/A 1
  5. NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 1

Changes

  1. 10/01/2013Cambio de domicilio social

    POLIG INDUSTRIAL LA PLANA, CALLE PAULISTA, NAVE H (ALMAZORA)

  2. 10/01/2013Modificaciones estatutarias
  3. 05/12/2011Declaración de unipersonalidad

    CONSTRUMAT CASTELLON SL

Capital · events

  1. 05/12/2011Constitución
    Initial capital: 136 145,00 €

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)

  1. 10/01/2013#2062085
    Modificaciones estatutariasCambio de domicilio social
    EDIFICALMAZORA SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de losEstatutos por traslado del domicilio social. Cambio de domicilio social. POLIG INDUSTRIAL LA PLANA, CALLE PAULISTA, NAVE H (ALMAZORA). Datos re…
  2. 05/12/2011#1488260
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDIFICALMAZORA SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: La promoción inmobiliaria. Domicilio: C/ LA LUNA 13 ENTLO. A (CASTELLON DE LA PLANA). Capital: 136.145,00 Euros. Declaración de unipersonalidad. Socio único: CONSTRUMA…

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· Incorporated 2011

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 addressPOLIG INDUSTRIAL LA PLANA, CALLE PAULISTA, NAVE H (ALMAZORA), Almassora, Castellón
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector