EDIFICIOS FINANCIADOS SL
Hoja A9078· NIF B03275450
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 567 006,22 €
- Directors :
- Valls Ferrandez Evaristo, Valls Ferrandez Jeronimo Antonio, Valls Ferrandez Francisco Javier, Valls Ferrandez Mercedes
Legal information
Legal information for EDIFICIOS FINANCIADOS SL
Activity
EDIFICIOS FINANCIADOS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 6 February 2018 to 28 January 2021, across 5 distinct types of filing. Its registered share capital is 3 567 006,22 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Valls Ferrandez EvaristoSince 29/01/2018PresidenteConsejero Delegado MancomunadoConsejero
- Valls Ferrandez Jeronimo AntonioSince 29/01/2018Consejero Delegado MancomunadoConsejeroSecretario
- Valls Ferrandez Francisco JavierSince 29/01/2018Consejero Delegado MancomunadoConsejero
- Valls Ferrandez MercedesSince 29/01/2018Consejero Delegado MancomunadoConsejero
Former
- Valls Pastor EvaristoCeased on 21/01/2020PresidenteConsejero
- Ferrandez Artero AntoniaCeased on 29/01/2018Consejero
Directors network map
Registered actos
Changes
- 28/01/2021Modificaciones estatutarias
- 29/01/2020Cambio de denominación social
EDIFICIOS FINANCIADOS SL→EDIFICIOS FINANCIADOS SA
- 29/01/2020Modificaciones estatutarias
- 14/06/2019Cambio de domicilio social
C/ JUAN DE LA CIERVA 31 1 B - PARQUE EMPRESARIAL (ELCHE)
Capital · events
- 18/12/2019Ampliación de capitalResulting capital: 3 567 006,22 € (+324 546,48 €)
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)
- 28/01/2021#6226940Modificaciones estatutarias
EDIFICIOS FINANCIADOS SL. Modificaciones estatutarias. Artículo 6º. Modificación transmisión participaciones sociales.. Datos registrales. T 1870 , F 113, S 8, H A 9078, I/A 19 (20.01.21).
- 29/01/2020#5765239
Company name: EDIFICIOS FINANCIADOS SA
Ceses/DimisionesNombramientosModificaciones estatutariasEDIFICIOS FINANCIADOS SA. Ceses/Dimisiones. Consejero: VALLS FERRANDEZ FRANCISCO JAVIER;VALLS PASTOR EVARISTO;VALLS FERRANDEZ EVARISTO;VALLS FERRANDEZ JERONIMO ANTONIO;VALLS FERRANDEZ MERCEDES. Presidente: VALLS PASTOR EVARISTO. Vicepresid.: VALLS FE… - 18/12/2019#5712411Ampliación de capital
EDIFICIOS FINANCIADOS SL. Ampliación de capital. Capital: 324.546,48 Euros. Resultante Suscrito: 3.567.006,22 Euros. Ampliación de capital. Capital: 3.200.388,90 Euros. Resultante Suscrito: 6.767.395,12 Euros. Datos registrales. T 1870 , F 112, S 8, … - 14/06/2019#5446497Cambio de domicilio social
EDIFICIOS FINANCIADOS SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 31 1 B - PARQUE EMPRESARIAL (ELCHE). Datos registrales. T 1870 , F 112, S 8, H A 9078, I/A 15 ( 6.06.19).
- 06/02/2018#4731771Ceses/DimisionesNombramientos
EDIFICIOS FINANCIADOS SL. Ceses/Dimisiones. Consejero: VALLS FERRANDEZ EVARISTO;VALLS FERRANDEZ FRANCISCO JAVIER;VALLS PASTOR EVARISTO;FERRANDEZ ARTERO ANTONIA;VALLS FERRANDEZ JERONIMO ANTONIO;VALLS FERRANDEZ MERCEDES. Cons.Del.Man: VALLS FERRANDEZ E…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.