EDIFICAMA SOCIEDAD LIMITADA
Hoja AB12231· NIF B02343168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Cifuentes Francisco
Legal information
Legal information for EDIFICAMA SOCIEDAD LIMITADA
Activity
EDIFICAMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 3 November 2011 to 26 June 2015, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Cifuentes FranciscoSince 04/04/2012Administrador Único
Former
- Cantos Roncero Miguel AngelCeased on 04/04/2012Administrador Único
- Nuñez Calero AlejandroCeased on 24/10/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Cifuentes Francisco100 %
Individual · ultimate beneficial owner · since 17/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/04/2012· Registered 04/04/2012· I/A 4
- Ceses/DimisionesPublished 17/04/2012· Registered 04/04/2012· I/A 3
- NombramientosPublished 17/04/2012· Registered 04/04/2012· I/A 3
- Ampliacion del objeto socialPublished 17/04/2012· Registered 04/04/2012· I/A 3
- Cambio de domicilio socialPublished 17/04/2012· Registered 04/04/2012· I/A 3
- Ceses/DimisionesPublished 03/11/2011· Registered 24/10/2011· I/A 2
- NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 2
- Modificaciones estatutariasPublished 03/11/2011· Registered 24/10/2011· I/A 2
Changes
- 17/04/2012Ampliación del objeto social
Importación, exportación y comercialización de toda clase de vehículos. Importación, exportación y comercialización, al por menor y al por mayor, de toda clase de productos alimenticios.
- 17/04/2012Cambio de domicilio social
POLIG INDUSTRIAL ROMICA - CALLE 4, PARCELA 103 (ALBACETE)
- 17/04/2012Declaración de unipersonalidad
SANCHEZ CIFUENTES FRANCISCO
- 03/11/2011Modificaciones estatutarias
Timeline (BORME)
- 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).
- 17/04/2012#1687655Declaración 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).
- 17/04/2012#1687654Ceses/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… - 03/11/2011#1440237Ceses/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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.