EDIFIMAX ILLES SL

Hoja PM95658· NIF B72833221

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
19/01/2023
Director :
Quetglas Lopez Manuel

Legal information

Legal information for EDIFIMAX ILLES SL

NIF
Hoja registral
IRUS1000100542849
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date19/01/2023
Register referenceTomo 2983 · Folio 121 · Hoja PM95658
StatusVigente

Activity

EDIFIMAX ILLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 19 January 2023. The Spanish commercial register has published 4 filings for this company, from 19 January 2023 to 6 March 2023, across 3 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La sociedad tiene por objeto: 1.-Contratación, gestión, proyección, construcción y ejecución de toda clase de obras en su sentido más amplio. Realización y coordinación de toda clase de obras de reforma, construcción, ampliación, rehabilitación y ejecución integral de todo tipo de edificios ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EDIFIMAX ILLES SLQuetglas Lopez ManuelQuetglas Lopez ManuelMAAN BUILDING SLMAAN BUILDING SL

Registered actos

  1. Modificaciones estatutariasPublished 06/03/2023· Registered 27/02/2023· I/A 3
  2. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 2
  3. ConstituciónPublished 19/01/2023· Registered 11/01/2023· I/A 1
  4. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 1

Changes

  1. 06/03/2023Modificaciones estatutarias

Capital · events

  1. 19/01/2023Constitución
    Initial capital: 3 015,00 €

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. 06/03/2023#7421262
    Modificaciones estatutarias
    EDIFIMAX ILLES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. El cargo de administrador será retribuido, por lo que se modifica el artículo 21º de los Estatutos.. Datos registrales. T 2983 , F 121, S 8, H PM 95658, I/A 3 (27.02.23).
  2. 19/01/2023#7337657
    Nombramientos
    EDIFIMAX ILLES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: QUETGLAS LOPEZ ANTONIO;GARCIA MUÑOZ FRANCISCO JOSE. Datos registrales. T 2983 , F 121, S 8, H PM 95658, I/A 2 (11.01.23).
  3. 19/01/2023#7337656
    ConstituciónNombramientos
    EDIFIMAX ILLES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.12.22. Objeto social: La sociedad tiene por objeto: 1.-Contratación, gestión, proyección, construcción y ejecución de toda clase de obras en su sentido más amplio. Re…

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 2023

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/ BOT 7 (LLUCMAJOR), Illes Balears
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