EDIFIKA 2011 S.L

Hoja CC12337· NIF B10422574

VigenteCáceres
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
11/01/2012
Director :
Callejon Palacios Jesus Angel

Legal information

Legal information for EDIFIKA 2011 S.L

NIF
Hoja registral
IRUS1000001068135
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date11/01/2012
Register referenceTomo 877 · Folio 159 · Hoja CC12337
StatusVigente

Activity

EDIFIKA 2011 S.L is a Sociedades de responsabilidad limitada with its registered office in Cáceres, Extremadura. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 11 January 2012. The Spanish commercial register has published 7 filings for this company, from 11 January 2012 to 13 July 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción y venta de solares, terrenos, conjuntos residenciales, urbanizaciones, locales comerciales, oficinas y, en general todo tipo de inmuebles. La urbanización, la construcción, rehabilitación, restauración y ampliación de inmuebles, obra pública o civil.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EDIFIKA 2011 S.LCallejon Palacios Jesus AngelCallejon Palacios Je…REFORMAS JESUS CALLEJON SLREFORMAS JESUS CALLE…AUTOREFORMA GLOBAL SLAUTOREFORMA GLOBAL SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EDIFIKA 2011 S.LCallejon Palacios Jesus AngelCallejon Palacios Je…REFORMAS JESUS CALLEJON SLREFORMAS JESUS CALLE…AUTOREFORMA GLOBAL SLAUTOREFORMA GLOBAL SL

Beneficial owner (UBO)

Callejon Palacios Jesus Angel100 %

Individual · ultimate beneficial owner · since 13/07/2016

Beneficial owner network map

4 nodes Person Company
EDIFIKA 2011 S.LCallejon Palacios Jesus AngelCallejon Palacios Je…REFORMAS JESUS CALLEJON SLREFORMAS JESUS CALLE…AUTOREFORMA GLOBAL SLAUTOREFORMA GLOBAL SL

Registered actos

  1. NombramientosPublished 13/07/2016· Registered 04/07/2016· I/A 3
  2. Declaración de unipersonalidadPublished 13/07/2016· Registered 04/07/2016· I/A 2
  3. Ceses/DimisionesPublished 13/07/2016· Registered 04/07/2016· I/A 2
  4. NombramientosPublished 13/07/2016· Registered 04/07/2016· I/A 2
  5. ConstituciónPublished 11/01/2012· Registered 28/12/2011· I/A 1
  6. NombramientosPublished 11/01/2012· Registered 28/12/2011· I/A 1

Changes

  1. 13/07/2016Declaración de unipersonalidad

    CALLEJON PALACIOS JESUS ANGEL

Capital · events

  1. 11/01/2012Constitución
    Initial capital: 3 000,00 €

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. 13/07/2016#3940253
    Nombramientos
    EDIFIKA 2011 S.L. Nombramientos. Apoderado: RIVAS RUIZ CAPILLAS CLAUDIO. Datos registrales. T 877, L 704, F 159, S 8, H CC 12337, I/A 3 ( 4.07.16).
  2. 13/07/2016#3940252
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EDIFIKA 2011 S.L. Declaración de unipersonalidad. Socio único: CALLEJON PALACIOS JESUS ANGEL. Ceses/Dimisiones. Adm. Unico: CARLOS GARCIA ANGELA. Nombramientos. Adm. Unico: CALLEJON PALACIOS JESUS ANGEL. Datos registrales. T 877, L 704, F 158, S 8, H…
  3. 04/05/2015#3306442
    EDIFIKA 2011 S.L. Crédito incobrable. Datos registrales. T 877, L 704, F 158, S 8, H CC 12337, I/A A (20.04.15).
  4. 11/01/2012#1531360
    ConstituciónNombramientos
    EDIFIKA 2011 S.L. Constitución. Comienzo de operaciones: 23.12.11. Objeto social: La promoción y venta de solares, terrenos, conjuntos residenciales, urbanizaciones, locales comerciales, oficinas y, en general todo tipo de inmuebles. La urbanización,…

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 2012

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 addressPLAZA ESCUELAS 7 BJ (MALPARTIDA DE PLASENCIA), Cáceres
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector