filings.es

EDIFICIUM NETWORK SL

Hoja M494555· NIF B85876381

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/02/2010
Director :
Gonzalez Lorca Juan-Antonio

Legal information

Legal information for EDIFICIUM NETWORK SL

NIF
Hoja registral
IRUS1000284816561
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/02/2010
LocalityMadrid
Phone
Register referenceTomo 27442 · Folio 14 · Hoja M494555

Activity

Corporate purpose

PRESTAR SERVICIOS A TRAVES DE INTERNET, TANTO DIRECTA COMO INDIRECTAMENTE,A TRAVES DE SUBCONTRATAS, DE TODO TIPO DE ACTIVIDAD RELACIONADA CON EL DISEÑO, URBANIZACION, CONSTRUCCION Y REFORMA REHABILITACION, ADMINISTRACION Y EXPLOTACION DE TODO TIPO DE TERRENOS, SOLARES,.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliacion del objeto socialPublished 09/02/2011· Registered 28/01/2011· I/A 2
  2. ConstituciónPublished 19/02/2010· Registered 09/02/2010· I/A 1
  3. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 1

Capital — events

  1. 19/02/2010Constitución
    Initial capital: 3 010,00 €

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. 09/02/2011#1062082
    Ampliacion del objeto social
    EDIFICIUM NETWORK SL. Ampliacion del objeto social. EL EJERCICIO DE TODAS LAS ACTIVIDADES PROPIAS DE LAS AGENCIAS DE VIAJES MAYORISTA, MAYORISTA-MINORISTA Y MINORISTA. Datos registrales. T 27442 , F 14, S 8, H M 494555, I/A 2 (28.01.11).
  2. 19/02/2010#598478
    ConstituciónNombramientos
    EDIFICIUM NETWORK SL. Constitución. Comienzo de operaciones: 2.02.10. Objeto social: PRESTAR SERVICIOS A TRAVES DE INTERNET, TANTO DIRECTA COMO INDIRECTAMENTE,A TRAVES DE SUBCONTRATAS, DE TODO TIPO DE ACTIVIDAD RELACIONADA CON EL DISEÑO, URBANIZACION…

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 2010

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.