filings.es

EDIFICIS 1900 S.L

Hoja B453393· NIF B66284654

ActiveBarcelona
Registered address :
Activity :
Reparación de equipos de comunicación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 200,00 €
Incorporation :
11/06/2014
Director :
Alcaraz Ribes Santiago

Legal information

Legal information for EDIFICIS 1900 S.L

NIF
Hoja registral
IRUS1000369529374
Legal formSociedades de responsabilidad limitada
Share capital3 200,00 €
Incorporation date11/06/2014
LocalityIgualada
Register referenceTomo 44344 · Folio 220 · Hoja B453393
Former names
WALLCOLDNET SL2014-06-11 → 2020-02-13

Activity

Economic activity (CNAE)

9512 — Reparación de equipos de comunicación

Corporate purpose

AMPLIAR A:ADQUISICION,PROMOCION,URBANIZACION,CONSTRUCCION,EDIFICACION,PARCELACION,VENTA,INTERMEDIACION Y ADMINISTRACION DE TODA CLASE DE FINCAS RUSTICAS O URBANAS,SOLARES Y EDIFICIOS,CON DESTINO A VIVIENDAS,USOS ...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 13/02/2020· Registered 06/02/2020· I/A 3
  2. Cambio de objeto socialPublished 13/02/2020· Registered 06/02/2020· I/A 3
  3. RevocacionesPublished 20/05/2016· Registered 10/05/2016· I/A 2
  4. NombramientosPublished 20/05/2016· Registered 10/05/2016· I/A 2
  5. ConstituciónPublished 11/06/2014· Registered 04/06/2014· I/A 1
  6. NombramientosPublished 11/06/2014· Registered 04/06/2014· I/A 1

Capital — events

  1. 11/06/2014Constitución
    Initial capital: 3 200,00 €

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. 13/02/2020#5792146

    Company name: WALLCOLDNET SL

    Cambio de denominación socialCambio de objeto social
    WALLCOLDNET SL. Cambio de denominación social. EDIFICIS 1900 S.L. Cambio de objeto social. AMPLIAR A:ADQUISICION,PROMOCION,URBANIZACION,CONSTRUCCION,EDIFICACION,PARCELACION,VENTA,INTERMEDIACION Y ADMINISTRACION DE TODA CLASE DE FINCAS RUSTICAS O URBA…
  2. 20/05/2016#3862864

    Company name: WALLCOLDNET SL

    RevocacionesNombramientos
    WALLCOLDNET SL. Revocaciones. ADM.UNICO: MASFERRER MONTANER FERRAN. Nombramientos. ADM.UNICO: ALCARAZ RIBES SANTIAGO. Datos registrales. T 44344 , F 220, S 8, H B 453393, I/A 2 (10.05.16).
  3. 11/06/2014#2845064

    Company name: WALLCOLDNET SL

    ConstituciónNombramientos
    WALLCOLDNET SL. Constitución. Comienzo de operaciones: 28.04.14. Objeto social: ANALISIS,Y CONTROL DE MATERIALES,PINTURAS,SOLDADURAS,FIJACIONES MECANICAS OQUIMICAS,APLICACION DE SISTEMAS DE CONTROL AMBIENTAL,INFORMATICOS,REPARACION DE EQUIPOS Y SISTE…

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· Incorporated 2014

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.