EDIGARA CONSTRUC SL

Hoja B83202· NIF B60239779

Struck off · 29/01/2020Barcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIGARA CONSTRUC SL

NIF
Hoja registral
IRUS1000334706246
Legal formSociedad Limitada (SL)
LocalitySabadell
Register referenceTomo 46082 · Folio 111 · Hoja B83202
StatusLiquidada

Activity

EDIGARA CONSTRUC SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 27 March 2012 to 29 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

AMPLIAR A:LA REALIZACION DE SERVICIOS DE MANTENIMIENTO,REVISION Y REPARACION DE INSTALACIONES Y EDIFICACIONES.LA REALIZACION DE SERVICIOS DE INTERMEDIACION EN CONSTRUCCION,COMPRA,VENTA O ARRENDAMIENTO DE BIENES INMUEBLES...

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/01/2020· Registered 21/01/2020· I/A 15
  2. NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 14
  3. NombramientosPublished 20/09/2017· Registered 12/09/2017· I/A 13
  4. RevocacionesPublished 20/09/2017· Registered 12/09/2017· I/A 12
  5. NombramientosPublished 19/12/2012· Registered 12/12/2012· I/A 11
  6. RevocacionesPublished 19/12/2012· Registered 12/12/2012· I/A 10
  7. Modificaciones estatutariasPublished 10/12/2012· Registered 29/11/2012· I/A 9
  8. Cambio de objeto socialPublished 27/03/2012· Registered 14/03/2012· I/A 8

Changes

  1. 29/01/2020Extinción
  2. 10/12/2012Modificaciones estatutarias
  3. 27/03/2012Cambio de objeto social

    AMPLIAR A:LA REALIZACION DE SERVICIOS DE MANTENIMIENTO,REVISION Y REPARACION DE INSTALACIONES Y EDIFICACIONES.LA REALIZACION DE SERVICIOS DE INTERMEDIACION EN CONSTRUCCION,COMPRA,VENTA O ARRENDAMIENTO DE BIENES INMUEBLES...

Timeline (BORME)

  1. 29/01/2020#5765640
    Extinción
    EDIGARA CONSTRUC SL. Extinción. Datos registrales. T 46082 , F 111, S 8, H B 83202, I/A 15 (21.01.20).
  2. 20/09/2017#4546658
    Nombramientos
    EDIGARA CONSTRUC SL. Nombramientos. APODERAD.SOL: GALLEMI CASTELLO ENRIC. Datos registrales. T 25082 , F 105, S 8, H B 83202, I/A 14 (12.09.17).
  3. 20/09/2017#4546657
    Nombramientos
    EDIGARA CONSTRUC SL. Nombramientos. APODERAD.SOL: CASTELLO ESCUDE MARTA. Datos registrales. T 25082 , F 104, S 8, H B 83202, I/A 13 (12.09.17).
  4. 20/09/2017#4546656
    Revocaciones
    EDIGARA CONSTRUC SL. Revocaciones. APODERADO: GALLEMI CASTELLO POL. Datos registrales. T 25082 , F 104, S 8, H B 83202, I/A 12 (12.09.17).
  5. 19/12/2012#2042825
    Nombramientos
    EDIGARA CONSTRUC SL. Nombramientos. APODERADO: GALLEMI CASTELLO POL. Datos registrales. T 25082 , F 103, S 8, H B 83202, I/A 11 (12.12.12).
  6. 19/12/2012#2042824
    Revocaciones
    EDIGARA CONSTRUC SL. Revocaciones. APODERADO: CASTELLO ESCUDE JOAN. Datos registrales. T 25082 , F 103, S 8, H B 83202, I/A 10 (12.12.12).
  7. 10/12/2012#2024533
    Modificaciones estatutarias
    EDIGARA CONSTRUC SL. Modificaciones estatutarias. ART.19:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 25082 , F 102, S 8, H B 83202, I/A 9 (29.11.12).
  8. 27/03/2012#1658439
    Cambio de objeto social
    EDIGARA CONSTRUC SL. Cambio de objeto social. AMPLIAR A:LA REALIZACION DE SERVICIOS DE MANTENIMIENTO,REVISION Y REPARACION DE INSTALACIONES Y EDIFICACIONES.LA REALIZACION DE SERVICIOS DE INTERMEDIACION EN CONSTRUCCION,COMPRA,VENTA O ARRENDAMIENTO DE …

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

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 addressSANT VICEN}, 2, BARCELONA, SABADELL
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.