EDIGARA CONSTRUC SL
Hoja B83202· NIF B60239779
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EDIGARA CONSTRUC SL
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
- Gallemi Castello EnricCeased on 21/01/2020Apoderado Solidario
- Castello Escude MartaCeased on 21/01/2020Apoderado Solidario
- Gallemi Castello PolCeased on 12/09/2017Apoderado
- Castello Escude JoanCeased on 12/12/2012Apoderado
Directors network map
Registered actos
Changes
- 29/01/2020Extinción
- 10/12/2012Modificaciones estatutarias
- 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)
- 29/01/2020#5765640Extinción
EDIGARA CONSTRUC SL. Extinción. Datos registrales. T 46082 , F 111, S 8, H B 83202, I/A 15 (21.01.20).
- 20/09/2017#4546658Nombramientos
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).
- 20/09/2017#4546657Nombramientos
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).
- 20/09/2017#4546656Revocaciones
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).
- 19/12/2012#2042825Nombramientos
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).
- 19/12/2012#2042824Revocaciones
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).
- 10/12/2012#2024533Modificaciones 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).
- 27/03/2012#1658439Cambio 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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.