filings.es

EDIFICIO LA PAZ SL

Hoja A170440· NIF B01746528

Struck off · 30/07/2025Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2020

Legal information

Legal information for EDIFICIO LA PAZ SL

NIF
Hoja registral
IRUS1000173949876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2020
LocalityAlicante/Alacant
Register referenceTomo 4318 · Folio 60 · Hoja A170440

Activity

Economic activity (CNAE)

4110 — Promoción inmobiliaria

Corporate purpose

La construcción y promoción de viviendas y el negocio inmobiliario en general.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • EDIFICIO TEULADA SL100 %

    Legal entity · since 28/07/2020 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja A132810 ↗ Exact

    Socio único : HECTOR 19 SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja A28520 ↗ Exact

    Current (2)

    • SORO BONMATI CRISTINA ELENA— Apo.Sol.
    • SORO BONMATI VICTOR— Apo.Sol.

    Current (3)

    • BONMATI SEMPERE FRANCISCA DOLORES— Apoderado
    • PLOAMBA SL— Adm. Mancom.

      ↳ Resolved via Spain (BORME) Hoja A33827 ↗ Exact

    • HECTOR 19 SL— Adm. Mancom.

      ↳ Resolved via Spain (BORME) Hoja A28520 ↗ Exact

    Former (3)

    • SORO GINER PEDRO— Adm. Solid.
    • CERVERA MIRA-PERCEVAL MARIA TERESA— Adm. Solid.
    • BONMATI SEMPERE RAFAEL JOSE— Adm. Solid.

Shareholders network map

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Beneficial owner (UBO)

EDIFICIO TEULADA SL100 %

Legal entity — see the chain below · since 28/07/2020

↳ Resolved via Spain (BORME) Hoja A132810 ↗ Exact

Socio único : HECTOR 19 SL — detailed below

↳ Resolved via Spain (BORME) Hoja A28520 ↗ Exact

Current (2)

  • SORO BONMATI CRISTINA ELENA— Apo.Sol.
  • SORO BONMATI VICTOR— Apo.Sol.

Current (3)

  • BONMATI SEMPERE FRANCISCA DOLORES— Apoderado
  • PLOAMBA SL— Adm. Mancom.

    ↳ Resolved via Spain (BORME) Hoja A33827 ↗ Exact

  • HECTOR 19 SL— Adm. Mancom.

    ↳ Resolved via Spain (BORME) Hoja A28520 ↗ Exact

Former (3)

  • SORO GINER PEDRO— Adm. Solid.
  • CERVERA MIRA-PERCEVAL MARIA TERESA— Adm. Solid.
  • BONMATI SEMPERE RAFAEL JOSE— Adm. Solid.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/07/2025· Registered 22/07/2025· I/A 9
  2. NombramientosPublished 30/07/2025· Registered 22/07/2025· I/A 9
  3. DisoluciónPublished 30/07/2025· Registered 22/07/2025· I/A 9
  4. ExtinciónPublished 30/07/2025· Registered 22/07/2025· I/A 9
  5. Ceses/DimisionesPublished 25/03/2021· Registered 16/03/2021· I/A 7
  6. NombramientosPublished 25/03/2021· Registered 16/03/2021· I/A 7
  7. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 6
  8. NombramientosPublished 22/09/2020· Registered 14/09/2020· I/A 5
  9. NombramientosPublished 21/09/2020· Registered 11/09/2020· I/A 4
  10. Ceses/DimisionesPublished 28/08/2020· Registered 20/08/2020· I/A 3
  11. NombramientosPublished 28/08/2020· Registered 20/08/2020· I/A 3
  12. NombramientosPublished 27/08/2020· Registered 19/08/2020· I/A 2
  13. ConstituciónPublished 28/07/2020· Registered 20/07/2020· I/A 1
  14. Declaración de unipersonalidadPublished 28/07/2020· Registered 20/07/2020· I/A 1
  15. NombramientosPublished 28/07/2020· Registered 20/07/2020· I/A 1

Capital — events

  1. 28/07/2020Constitución
    Initial capital: 3 000,00 €

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. 30/07/2025#8758642
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICIO LA PAZ SL. Ceses/Dimisiones. Liquidador M: BONMATI SEMPERE RAFAEL;SORO BONMATI MARIA ASUNCION. Adm. Mancom.: BONMATI SEMPERE RAFAEL;SORO BONMATI MARIA ASUNCION. Nombramientos. Liquidador M: BONMATI SEMPERE RAFAEL;SORO BONMATI MARIA ASUNCION.…
  2. 25/03/2021#6324854
    Ceses/DimisionesNombramientos
    EDIFICIO LA PAZ SL. Ceses/Dimisiones. Adm. Mancom.: BONMATI CERVERA RAFAEL. Nombramientos. Adm. Mancom.: BONMATI SEMPERE RAFAEL. Datos registrales. T 4318 , F 60, S 8, H A 170440, I/A 7 (16.03.21).
  3. 11/12/2020#6160156
    Nombramientos
    EDIFICIO LA PAZ SL. Nombramientos. Apoderado: BONMATI CERVERA RAFAEL. Datos registrales. T 4318 , F 59, S 8, H A 170440, I/A 6 ( 1.12.20).
  4. 22/09/2020#6042192
    Nombramientos
    EDIFICIO LA PAZ SL. Nombramientos. Apoderado: SORO GINER PEDRO. Datos registrales. T 4306 , F 75, S 8, H A 170440, I/A 5 (14.09.20).
  5. 21/09/2020#6039927
    Nombramientos
    EDIFICIO LA PAZ SL. Nombramientos. Apoderado: BONMATI SEMPERE RAFAEL JOSE. Datos registrales. T 4306 , F 74, S 8, H A 170440, I/A 4 (11.09.20).
  6. 28/08/2020#6012787
    Ceses/DimisionesNombramientos
    EDIFICIO LA PAZ SL. Ceses/Dimisiones. Adm. Unico: SORO GINER PEDRO. Nombramientos. Adm. Mancom.: SORO BONMATI MARIA ASUNCION;BONMATI CERVERA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
  7. 27/08/2020#6010741
    Nombramientos
    EDIFICIO LA PAZ SL. Nombramientos. Apoderado: SORO BONMATI MARIA ASUNCION. Datos registrales. T 4306 , F 73, S 8, H A 170440, I/A 2 (19.08.20).
  8. 28/07/2020#5968420
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDIFICIO LA PAZ SL. Constitución. Comienzo de operaciones: 16.07.20. Objeto social: La construcción y promoción de viviendas y el negocio inmobiliario en general. Domicilio: PLAZA NAVARRO RODRIGO 17 ENTREPLA (ALICANTE). Capital: 3.000,00 Euros. Decla…

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 2020

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.