EDIFICIO ESPAÑA SA
Hoja SA2115· NIF A37002425
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 3 160 298,40 €
Legal information
Legal information for EDIFICIO ESPAÑA SA
Activity
EDIFICIO ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 24 February 2009 to 9 December 2010, across 7 distinct types of filing. Its registered share capital is 3 160 298,40 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Charro Sanchez Marcos Juan ElpidioCeased on 26/11/2010Presidente
- Charro Sanchez Marcos AnaCeased on 26/11/2010Consejero
- Charro Sanchez Marcos IgnacioCeased on 26/11/2010Consejero
Directors network map
Cap table · shareholdings
- PILSAN SOCIEDAD LIMITADA(formerly PILSAN SL)100 %
Legal entity · since 03/08/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PILSAN SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 03/08/2010
Beneficial owner network map
Registered actos
Changes
- 09/12/2010Disolución
- 09/12/2010Extinción
- 03/08/2010Declaración de unipersonalidad
PILSAN SL
Capital · events
- 23/02/2010Reducción de capitalResulting capital: 3 160 298,40 €
- 24/02/2009Reducción de capitalResulting capital: 3 562 241,19 €
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)
- 09/12/2010#978379Ceses/DimisionesRevocacionesEscisión totalDisoluciónExtinción
EDIFICIO ESPAÑA SA. Ceses/Dimisiones. Presidente: CHARRO SANCHEZ MARCOS JUAN ELPIDIO. Vicepresid.: CHARRO SANCHEZ MARCOS JOSE MARIA. Consejero: CHARRO SANCHEZ MARCOS IGNACIO;CHARRO SANCHEZ MARCOS ANA. Con.Delegado: CHARRO SANCHEZ MARCOS IGNACIO. Secr… - 03/08/2010#830863Declaración de unipersonalidad
EDIFICIO ESPAÑA SA. Declaración de unipersonalidad. Socio único: PILSAN SL. Datos registrales. T 286 , F 108, S 8, H SA 2115, I/A 21 (21.07.10).
- 23/02/2010#603851Reducción de capital
EDIFICIO ESPAÑA SA. Reducción de capital. Importe reducción: 401.942,79 Euros. Resultante Suscrito: 3.160.298,40 Euros. Datos registrales. T 286 , F 107, S 8, H SA 2115, I/A 20 (10.02.10).
- 24/02/2009#88211Reducción de capital
EDIFICIO ESPAÑA SA. Reducción de capital. Importe reducción: 388.131,81 Euros. Resultante Suscrito: 3.562.241,19 Euros. Datos registrales. T 286 , F 107, S 8, H SA 2115, I/A 19 (10.02.09).
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.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.