EDIFICORUÑA 2005 SA

Hoja VI12196· NIF A70024799

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Iraculis Ruiz Maria Esther

Legal information

Legal information for EDIFICORUÑA 2005 SA

NIF
Hoja registral
IRUS1000002497665
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1298 · Folio 49 · Hoja VI12196
StatusVigente

Activity

EDIFICORUÑA 2005 SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 12 filings for this company, from 4 February 2010 to 5 November 2024, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EDIFICORUÑA 2005 SAIraculis Ruiz Maria EstherIraculis Ruiz Maria …HERMANALIA SOCIEDAD LIMITADAHERMANALIA SOCIEDAD …TEIKALIA, SOCIEDAD LIMITADATEIKALIA, SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIFICORUÑA 2005 SACouto Sagredo PabloCouto Sagredo Pablo

Beneficial owner (UBO)

Couto Sagredo Pablo100 %

Individual · ultimate beneficial owner · since 04/02/2010

Beneficial owner network map

2 nodes Person Company
EDIFICORUÑA 2005 SACouto Sagredo PabloCouto Sagredo Pablo

Registered actos

  1. ReeleccionesPublished 05/11/2024· Registered 28/10/2024· I/A 13
  2. ReeleccionesPublished 15/11/2018· Registered 26/10/2018· I/A 11
  3. RevocacionesPublished 03/12/2015· Registered 20/11/2015· I/A 10
  4. NombramientosPublished 02/04/2013· Registered 15/03/2013· I/A 9
  5. Ceses/DimisionesPublished 25/01/2013· Registered 05/01/2013· I/A 8
  6. NombramientosPublished 25/01/2013· Registered 05/01/2013· I/A 8
  7. Modificaciones estatutariasPublished 25/01/2013· Registered 05/01/2013· I/A 8
  8. Ceses/DimisionesPublished 31/12/2010· Registered 10/12/2010· I/A 6
  9. NombramientosPublished 31/12/2010· Registered 10/12/2010· I/A 6
  10. Modificaciones estatutariasPublished 31/12/2010· Registered 10/12/2010· I/A 6
  11. Declaración de unipersonalidadPublished 04/02/2010· Registered 14/01/2010· I/A 5

Changes

  1. 25/01/2013Modificaciones estatutarias
  2. 31/12/2010Modificaciones estatutarias
  3. 04/02/2010Declaración de unipersonalidad

    COUTO SAGREDO PABLO

Timeline (BORME)

  1. 05/11/2024#8325199
    Reelecciones
    EDIFICORUÑA 2005 SA. Reelecciones. Adm. Unico: IRACULIS RUIZ MARIA ESTHER. Datos registrales. S 8 , H VI 12196, I/A 13 (28.10.24).
  2. 15/11/2018#5127102
    Reelecciones
    EDIFICORUÑA 2005 SA. Reelecciones. Adm. Unico: IRACULIS RUIZ MARIA ESTHER. Datos registrales. T 1298 , F 49, S 8, H VI 12196, I/A 11 (26.10.18).
  3. 03/12/2015#3615291
    Revocaciones
    EDIFICORUÑA 2005 SA. Revocaciones. Apoderado: COUTO SAGREDO PABLO. Datos registrales. T 1298 , F 47, S 8, H VI 12196, I/A 10 (20.11.15).
  4. 02/04/2013#2202390
    Nombramientos
    EDIFICORUÑA 2005 SA. Nombramientos. Apoderado: IRACULIS MIGUEL ANTONIO. Datos registrales. T 1298 , F 47, S 8, H VI 12196, I/A 9 (15.03.13).
  5. 25/01/2013#2089375
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICORUÑA 2005 SA. Ceses/Dimisiones. Adm. Solid.: IRACULIS MIGUEL ANTONIO;COUTO SAGREDO PABLO. Nombramientos. Adm. Unico: IRACULIS RUIZ MARIA ESTHER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  6. 24/07/2012#1827544
    Cambio de identidad del socio único
    EDIFICORUÑA 2005 SA. Sociedad unipersonal. Cambio de identidad del socio único: IRACULIS RUIZ MARIA ESTHER. Datos registrales. T 1298 , F 46, S 8, H VI 12196, I/A 7 (11.07.12).
  7. 31/12/2010#1012589
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICORUÑA 2005 SA. Ceses/Dimisiones. Consejero: IRACULIS MIGUEL ANTONIO;ESPARZA BASARTE JESUS. Presidente: IRACULIS MIGUEL ANTONIO. Con.Delegado: IRACULIS MIGUEL ANTONIO. Consejero: COUTO SAGREDO PABLO. Secretario: COUTO SAGREDO PABLO. Nombramiento…
  8. 04/02/2010#571909
    Declaración de unipersonalidad
    EDIFICORUÑA 2005 SA. Declaración de unipersonalidad. Socio único: COUTO SAGREDO PABLO. Datos registrales. T 1298 , F 44, S 8, H VI 12196, I/A 5 (14.01.10).

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL ALAVA, 20 1º, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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