EDIFICIOS INDUSTRIALES SL

Hoja B35084· NIF B08061251

Struck off · 19/07/2017Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 608,00 €

Legal information

Legal information for EDIFICIOS INDUSTRIALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 608,00 €
LocalityBarcelona
Register referenceTomo 42974 · Folio 24 · Hoja B35084
Former names
EDIFICIOS INDUSTRIALES SA2011-04-08 → 2016-03-08

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 19/07/2017· Registered 11/07/2017· I/A 67
  2. NombramientosPublished 19/07/2017· Registered 11/07/2017· I/A 67
  3. ExtinciónPublished 19/07/2017· Registered 11/07/2017· I/A 67
  4. Reducción de capitalPublished 05/04/2016· Registered 22/03/2016· I/A 66
  5. NombramientosPublished 08/03/2016· Registered 29/02/2016· I/A 65
  6. RevocacionesPublished 08/04/2011· Registered 28/03/2011· I/A 62

Capital — events

  1. 05/04/2016Reducción de capital
    Resulting 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)

  1. 19/07/2017#4466618
    RevocacionesNombramientosExtinción
    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
  2. 05/04/2016#3795730
    Reducción 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).
  3. 08/03/2016#3755686

    Company name: EDIFICIOS INDUSTRIALES SA

    Nombramientos
    EDIFICIOS 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
  4. 08/04/2011#1161810

    Company name: EDIFICIOS INDUSTRIALES SA

    Revocaciones
    EDIFICIOS 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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel — we send a quote once you request one.