EDIFICIOS INVERSIONES Y RENTAS SL
Hoja B20728· NIF B59743393
- 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
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
- Ayesta Alsina GonzaloSince 01/02/2016Administrador Solidario
- MERIGON SLSince 13/05/2021Administrador Solidario
Authorised representatives
Current
- Ayesta Alsina MercedesSince 01/02/2016Apoderado Solidario
Directors network map
Registered actos
Changes
- 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...
- 06/03/2023Modificaciones estatutarias
Timeline (BORME)
- 06/03/2023#7421817Modificaciones 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… - 24/05/2021#6432073RevocacionesNombramientos
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… - 09/02/2016#3705141Nombramientos
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.