EDIJUBASA SL
Hoja V94215· NIF B97398242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Figueiras Oliveira Maria Amelia Da Silva
Legal information
Legal information for EDIJUBASA SL
Activity
EDIJUBASA SL is a Sociedad Limitada (SL) with its registered office in Benaguasil (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 14 October 2010 to 20 June 2013, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Figueiras Oliveira Maria Amelia Da SilvaSince 11/04/2011Administrador Único
Former
- Zapata Brisa Maria Del CarmenCeased on 11/04/2011Administrador Único
- Da Silva Oliveira Fernando JorgeCeased on 11/04/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zapata Brisa Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 20/04/2011
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 13/05/2011· Registered 04/05/2011· I/A 4
- Ceses/DimisionesPublished 20/04/2011· Registered 11/04/2011· I/A 3
- NombramientosPublished 20/04/2011· Registered 11/04/2011· I/A 3
- Cambio de domicilio socialPublished 20/04/2011· Registered 11/04/2011· I/A 3
- Declaración de unipersonalidadPublished 20/04/2011· Registered 11/04/2011· I/A 2
- Ceses/DimisionesPublished 20/04/2011· Registered 11/04/2011· I/A 2
- NombramientosPublished 20/04/2011· Registered 11/04/2011· I/A 2
- Modificaciones estatutariasPublished 20/04/2011· Registered 11/04/2011· I/A 2
- Cambio de domicilio socialPublished 20/04/2011· Registered 11/04/2011· I/A 2
Changes
- 13/05/2011Ampliación del objeto social
El asesoramiento, consultoría y asistencia tecnica en materia de propiedadinmobilidaria.-La reparación, conservación, mantenimiento y lavado de todaclase de vehiculos automóviles, coches camiones, autobuses, tractores, motocicletas, asi como de cualquier otra maquinaria industrial o de recreo o cu.
- 20/04/2011Cambio de domicilio social
C/ SAN LORENZO S/N (BENAGUASIL)
- 20/04/2011Cambio de domicilio social
URB CUMBRES DE MONTIEL 24 (BENAGUASIL)
- 20/04/2011Declaración de unipersonalidad
ZAPATA BRISA MARIA DEL CARMEN
- 20/04/2011Modificaciones estatutarias
Timeline (BORME)
- 20/06/2013#2335043
EDIJUBASA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 7681, L 4980, F 66, S 8, H V 94215, I/A 4 M (13.06.13).
- 13/05/2011#1211477Ampliacion del objeto social
EDIJUBASA SL. Ampliacion del objeto social. El asesoramiento, consultoría y asistencia tecnica en materia de propiedadinmobilidaria.-La reparación, conservación, mantenimiento y lavado de todaclase de vehiculos automóviles, coches camiones, autobuses… - 20/04/2011#1181068Ceses/DimisionesNombramientosCambio de domicilio social
EDIJUBASA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZAPATA BRISA MARIA DEL CARMEN. Nombramientos. Adm. Unico: FIGUEIRAS OLIVEIRA MARIA AMELIA DA SILVA. Cambio de domicilio social. URB CUMBRES DE MONTIEL 24 (BENAGUASIL… - 20/04/2011#1181067Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EDIJUBASA SL. Declaración de unipersonalidad. Socio único: ZAPATA BRISA MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Mancom.: ZAPATA BRISA MARIA DEL CARMEN;DA SILVA OLIVEIRA FERNANDO JORGE. Nombramientos. Adm. Unico: ZAPATA BRISA MARIA DEL CARMEN. Modifi… - 14/10/2010#907726
EDIJUBASA SL. Otros conceptos: Anotación de declaración de obligado al PAGO FALLIDO de la Mercantil de esta hoja, por acuerdo de declaración de fallido en fecha 15/10/2009.- Datos registrales. T 7681, L 4980, F 65, S 8, H V 94215, I/A 1 M ( 4.10.10).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.