filings.es

EDIFICAMA SOCIEDAD LIMITADA

Hoja AB12231

ActiveAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Cifuentes Francisco

Legal information

Legal information for EDIFICAMA SOCIEDAD LIMITADA

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 916 · Folio 106 · Hoja AB12231

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table — shareholdings

  • Sanchez Cifuentes Francisco100 %

    Individual · since 17/04/2012 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Sanchez Cifuentes Francisco100 %

Individual — ultimate beneficial owner · since 17/04/2012

Beneficial owner network map

Loading…

Registered actos

  1. Declaración de unipersonalidadPublished 17/04/2012· Registered 04/04/2012· I/A 4
  2. Ceses/DimisionesPublished 17/04/2012· Registered 04/04/2012· I/A 3
  3. NombramientosPublished 17/04/2012· Registered 04/04/2012· I/A 3
  4. Ampliacion del objeto socialPublished 17/04/2012· Registered 04/04/2012· I/A 3
  5. Cambio de domicilio socialPublished 17/04/2012· Registered 04/04/2012· I/A 3
  6. Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 2
  7. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 2
  8. Modificaciones estatutariasPublished 03/11/2011· Registered 24/10/2011· I/A 2

Timeline (BORME)

  1. 26/06/2015#3388553
    EDIFICAMA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 916, L 680, F 106, S 8, H AB 12231, I/A 4 a (19.06.15).
  2. 17/04/2012#1687655
    Declaración de unipersonalidad
    EDIFICAMA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ CIFUENTES FRANCISCO. Datos registrales. T 916, L 680, F 106, S 8, H AB 12231, I/A 4 ( 4.04.12).
  3. 17/04/2012#1687654
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    EDIFICAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CANTOS RONCERO MIGUEL ANGEL. Nombramientos. Adm. Unico: SANCHEZ CIFUENTES FRANCISCO. Ampliacion del objeto social. Importación, exportación y comercialización de toda clase de vehículos. Impo…
  4. 03/11/2011#1440237
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICAMA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CANTOS RONCERO MIGUEL ANGEL;NUÑEZ CALERO ALEJANDRO. Nombramientos. Adm. Unico: CANTOS RONCERO MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores…

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.