EDIFICIOS INDUSTRIALES SL
Hoja B35084· NIF B08061251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 608,00 €
Legal information
Legal information for EDIFICIOS INDUSTRIALES SL
Directors and representatives
Directors
Former
- Gutierrez Arqued AlfonsoCeased on 11/07/2017Consejero
- Carroggio Guerin PabloCeased on 11/07/2017Consejero
- Miralbell Guerin Luis MariaCeased on 11/07/2017ConsejeroSecretario
- Carroggio Guerin SantiagoCeased on 28/03/2011Consejero
- Bistue Raso Miguel AngelCeased on 11/07/2017Liquidador
- Bistue Raso Francisco JavierCeased on 11/07/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 19/07/2017· Registered 11/07/2017· I/A 67
- NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 67
- ExtinciónPublished 19/07/2017· Registered 11/07/2017· I/A 67
- Reducción de capitalPublished 05/04/2016· Registered 22/03/2016· I/A 66
- NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 65
- RevocacionesPublished 08/04/2011· Registered 28/03/2011· I/A 62
Capital — events
- 05/04/2016Reducción de capitalResulting capital: 10 608,00 €
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)
- 19/07/2017#4466618RevocacionesNombramientosExtinción
EDIFICIOS INDUSTRIALES SL. Revocaciones. V-SEC NO CON: EGIDO SOBRINO CARLOS MIGUEL. CONSEJERO: MIRALBELL GUERIN LUIS MARIA. SECRETARIO: MIRALBELL GUERIN LUIS MARIA. CONSEJERO: GUTIERREZ ARQUED ALFONSO;CARROGGIO GUERIN PABLO;BISTUE RASO FRANCISCO JAVI… - 05/04/2016#3795730Reducción de capital
EDIFICIOS INDUSTRIALES SL. Reducción de capital. Importe reducción: 201.905,60 Euros. Resultante Suscrito: 10.608,00 Euros. Datos registrales. T 42974 , F 23, S 8, H B 35084, I/A 66 (22.03.16).
- 08/03/2016#3755686
Company name: EDIFICIOS INDUSTRIALES SA
NombramientosEDIFICIOS INDUSTRIALES SA. Transformación de sociedad. Denominación y forma adoptada: EDIFICIOS INDUSTRIALES SL. Nombramientos. CONSEJERO: MIRALBELL GUERIN LUIS MARIA. SECRETARIO: MIRALBELL GUERIN LUIS MARIA. CONSEJERO: GUTIERREZ ARQUED ALFONSO;CARRO… - 08/04/2011#1161810
Company name: EDIFICIOS INDUSTRIALES SA
RevocacionesEDIFICIOS INDUSTRIALES SA. Revocaciones. CONSEJERO: CARROGGIO GUERIN SANTIAGO. Datos registrales. T 24422 , F 90, S 8, H B 35084, I/A 62 (28.03.11).
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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