EDIFICIOS INVERSIONES Y RENTAS SL

Hoja B20728· NIF B59743393

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Ayesta Alsina Gonzalo, MERIGON SL

Legal information

Legal information for EDIFICIOS INVERSIONES Y RENTAS SL

NIF
Hoja registral
IRUS1000329003765
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 34532 · Folio 212 · Hoja B20728
StatusVigente

Activity

EDIFICIOS INVERSIONES Y RENTAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 9 February 2016 to 6 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

AMPLIAR A: LA REALIZACION DE TODO TIPO DE ACTUACIONES, OBRAS, TRABAJOS Y PRESTACION DE SERVICIOS AGRICOLAS, GANADEROS, FORESTALES, DE DESARROLLO RURAL, DE CONSERVACION Y PROTECCION DEL MEDIO NATURAL Y MEDIOAMBIENTAL...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
EDIFICIOS INVERSIONES…Ayesta Alsina GonzaloAyesta Alsina GonzaloMERIGON SLMERIGON SLMERIGON SLMERIGON SLINVERSIONES RENTAS E INMUEBLES SLINVERSIONES RENTAS E…INNAVIA CAPITAL S.AINNAVIA CAPITAL S.AAE 1531 SAAE 1531 SAMARINADA CUNIT SLMARINADA CUNIT SLCAMI RAL SACAMI RAL SAGAMANS PALAU SAGAMANS PALAU SA

Registered actos

  1. Modificaciones estatutariasPublished 06/03/2023· Registered 27/02/2023· I/A 9
  2. Cambio de objeto socialPublished 06/03/2023· Registered 27/02/2023· I/A 9
  3. RevocacionesPublished 24/05/2021· Registered 13/05/2021· I/A 8
  4. NombramientosPublished 24/05/2021· Registered 13/05/2021· I/A 8
  5. NombramientosPublished 09/02/2016· Registered 01/02/2016· I/A 7

Changes

  1. 06/03/2023Cambio de objeto social

    AMPLIAR A: LA REALIZACION DE TODO TIPO DE ACTUACIONES, OBRAS, TRABAJOS Y PRESTACION DE SERVICIOS AGRICOLAS, GANADEROS, FORESTALES, DE DESARROLLO RURAL, DE CONSERVACION Y PROTECCION DEL MEDIO NATURAL Y MEDIOAMBIENTAL...

  2. 06/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2023#7421817
    Modificaciones estatutariasCambio de objeto social
    EDIFICIOS INVERSIONES Y RENTAS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: LA REALIZACION DE TODO TIPO DE ACTUACIONES, OBRAS, TRABAJOS Y PRESTACION DE SER…
  2. 24/05/2021#6432073
    RevocacionesNombramientos
    EDIFICIOS INVERSIONES Y RENTAS SL. Revocaciones. ADMINISTR.: MERIGON SL. REPR.143 RRM: AYESTA GRAU GONZALO. Nombramientos. ADM.SOLIDAR.: AYESTA ALSINA GONZALO;MERIGON SL. REPR.143 RRM: AYESTA GRAU GONZALO. Datos registrales. T 34532 , F 212, S 8, H B…
  3. 09/02/2016#3705141
    Nombramientos
    EDIFICIOS INVERSIONES Y RENTAS SL. Nombramientos. APODERAD.SOL: AYESTA ALSINA GONZALO;AYESTA ALSINA MERCEDES. Datos registrales. T 34532 , F 211, S 8, H B 20728, I/A 7 ( 1.02.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBALMES, 193 ENTRESUELO, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.