EDIFICIS MASTER SOCIEDAD LIMITADA

Hoja GI64323· NIF B55325104

VigenteGirona
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/06/2018
Director :
Andres Dardo Gomez Ramayo

Legal information

Legal information for EDIFICIS MASTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217703350
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/06/2018
Register referenceTomo 3210 · Folio 121 · Hoja GI64323
StatusVigente

Activity

EDIFICIS MASTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 14 June 2018. The Spanish commercial register has published 8 filings for this company, from 10 July 2018 to 10 August 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La compraventa de terrenos, de inmuebles o partes de inmuebles por cuenta de terceros, gestión y administración de la propiedad inmobiliaria. La intermediación en la gestión de comunidades de propietarios y administración de fincas.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EDIFICIS MASTER SOCIE…Andres Dardo Gomez RamayoAndres Dardo Gomez R…TIME GOMRAM SLTIME GOMRAM SLGLAXON 2009 SERVEIS INTEGRALS SOCIEDAD LIMITADAGLAXON 2009 SERVEIS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICIS MASTER SOCIE…Andres Dardo Gomez RamayoAndres Dardo Gomez R…

Beneficial owner (UBO)

Andres Dardo Gomez Ramayo100 %

Individual · ultimate beneficial owner · since 12/11/2020

Beneficial owner network map

2 nodes Person Company
EDIFICIS MASTER SOCIE…Andres Dardo Gomez RamayoAndres Dardo Gomez R…

Registered actos

  1. Cierre provisional hoja registralPublished 10/08/2023· Registered 01/08/2023· I/A 3
  2. Ceses/DimisionesPublished 12/11/2020· Registered 03/11/2020· I/A 3
  3. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 3
  4. Cambio de identidad del socio únicoPublished 12/11/2020· Registered 03/11/2020· I/A 3
  5. NombramientosPublished 21/11/2018· Registered 14/11/2018· I/A 2
  6. ConstituciónPublished 10/07/2018· Registered 03/07/2018· I/A 1
  7. Declaración de unipersonalidadPublished 10/07/2018· Registered 03/07/2018· I/A 1
  8. NombramientosPublished 10/07/2018· Registered 03/07/2018· I/A 1

Changes

  1. 10/07/2018Declaración de unipersonalidad

    ALFONS MIQUEL PRATSEVALL REYES

Capital · events

  1. 10/07/2018Constitución
    Initial capital: 3 100,00 €

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. 10/08/2023#7670860
    Cierre provisional hoja registral
    EDIFICIS MASTER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3210 , F 121, S 8, H GI 64323, I/A 3 H ( 1.08.23).
  2. 12/11/2020#6114207
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EDIFICIS MASTER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ANDRES DARDO GOMEZ RAMAYO. Ceses/Dimisiones. Adm. Unico: ALFONS MIQUEL PRATSEVALL REYES. Nombramientos. Adm. Unico: ANDRES DARDO GOMEZ RAMAYO. Datos registr…
  3. 21/11/2018#5137458
    Nombramientos
    EDIFICIS MASTER SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANDRES DARDO GOMEZ RAMAYO. Datos registrales. T 3210 , F 120, S 8, H GI 64323, I/A 2 (14.11.18).
  4. 10/07/2018#4959913
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDIFICIS MASTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.18. Objeto social: La compraventa de terrenos, de inmuebles o partes de inmuebles por cuenta de terceros, gestión y administración de la propiedad inmobiliaria. La interm…

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 2018

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 addressC/ TERRI 33 BAIXOS 2 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector