filings.es

EDIFICASUR SL

Hoja M357199· NIF B83975185

Struck off · 06/06/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICASUR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 20219 · Folio 45 · Hoja M357199

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 06/06/2012· Registered 25/05/2012· I/A 5
  2. ExtinciónPublished 06/06/2012· Registered 25/05/2012· I/A 5
  3. Ceses/DimisionesPublished 23/02/2009· Registered 11/02/2009· I/A 4
  4. NombramientosPublished 23/02/2009· Registered 11/02/2009· I/A 4

Timeline (BORME)

  1. 06/06/2012#1756500
    DisoluciónExtinción
    EDIFICASUR SL. Otros conceptos: CANCELACION DE ASIENTOS Y CIERRE DE HOJA REGISTRAL. Disolución. Fusion. Extinción. Datos registrales. T 20219 , F 45, S 8, H M 357199, I/A 5 (25.05.12).
  2. 27/01/2012#1560899
    EDIFICASUR SL. Otros conceptos: QUEDA ANOTADO EL PROYECTO DE FUSION DE LA SOCIEDAD, EN EL TOMO 20219 , FOLIO 41, SECCION 8&, HOJA M-357199. Datos registrales. T 20219 , F 41, S 8, H M 357199, I/A 1-M (17.01.12).
  3. 23/02/2009#84567
    Ceses/DimisionesNombramientos
    EDIFICASUR SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ ANGEL RUBEN. Nombramientos. Adm. Unico: PROMOCIONES INMOBILIARIAS VEREDA 2002 SL. Representan: FERNANDEZ GOMEZ ANGEL RUBEN. Datos registrales. T 20219 , F 45, S 8, H M 357199, I/A 4 (11.02.…

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.