EDIPERSAN SA

Hoja M62642· NIF A78629003

Struck off · 03/01/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
240 700,50 €

Legal information

Legal information for EDIPERSAN SA

NIF
Hoja registral
IRUS1000245366158
Legal formSociedad Anónima (SA)
Share capital240 700,50 €
LocalityMadrid
Register referenceTomo 3761 · Folio 161 · Hoja M62642
StatusLiquidada

Activity

EDIPERSAN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 29 November 2012 to 3 January 2023, across 8 distinct types of filing. Its registered share capital is 240 700,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EDIPERSAN SANavarro Perucha AlfonsoNavarro Perucha Alfo…NAVARRO PERUCHA, ALFONSO 000767714H, S.L.N.ENAVARRO PERUCHA, ALF…

Registered actos

  1. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 11
  2. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 11
  3. DisoluciónPublished 03/01/2023· Registered 27/12/2022· I/A 11
  4. ExtinciónPublished 03/01/2023· Registered 27/12/2022· I/A 11
  5. ReeleccionesPublished 09/08/2019· Registered 02/08/2019· I/A 10
  6. Reducción de capitalPublished 27/11/2014· Registered 19/11/2014· I/A 9
  7. Modificaciones estatutariasPublished 27/11/2014· Registered 19/11/2014· I/A 9
  8. Ceses/DimisionesPublished 25/11/2014· Registered 17/11/2014· I/A 8
  9. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 8
  10. Modificaciones estatutariasPublished 25/11/2014· Registered 17/11/2014· I/A 8
  11. Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 8
  12. ReeleccionesPublished 29/11/2012· Registered 19/11/2012· I/A 7

Changes

  1. 03/01/2023Disolución
  2. 03/01/2023Extinción
  3. 27/11/2014Modificaciones estatutarias
  4. 25/11/2014Cambio de domicilio social

    C/ DOCTOR TAPIA 127 (MADRID)

  5. 25/11/2014Modificaciones estatutarias

Capital · events

  1. 27/11/2014Reducción de capital
    Resulting capital: 240 700,50 €

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. 03/01/2023#10566742
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIPERSAN SA. Ceses/Dimisiones. Adm. Unico: NAVARRO PERUCHA ALFONSO. Nombramientos. Liquidador: NAVARRO PERUCHA ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 3761 , F 161, S 8, H M 62642, I/A 11 (27.12.22).
  2. 09/08/2019#5539681
    Reelecciones
    EDIPERSAN SA. Reelecciones. Adm. Unico: NAVARRO PERUCHA ALFONSO. Datos registrales. T 3761 , F 161, S 8, H M 62642, I/A 10 ( 2.08.19).
  3. 27/11/2014#3084431
    Reducción de capitalModificaciones estatutarias
    EDIPERSAN SA. Reducción de capital. Importe reducción: 4,85 Euros. Resultante Suscrito: 240.700,50 Euros. Modificaciones estatutarias. 1. Modificación de la totalidad de los Estatutos sociales adoptándolos a la vigente Ley de Sociedades de Capital.- …
  4. 25/11/2014#3080321
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIPERSAN SA. Ceses/Dimisiones. Presidente: PERUCHA SANZ MARIA DEL PILAR. Secretario: PERUCHA SANZ MARIA DEL CARMEN. Consejero: PERUCHA SANZ MARIA DEL CARMEN;PERUCHA SANZ MARIA DEL PILAR;PERUCHA SANZ MARIA DE LOS ANGELES;PERUCHA SANZ JUAN JOSE. Cons.…
  5. 29/11/2012#2008827
    Reelecciones
    EDIPERSAN SA. Reelecciones. Presidente: PERUCHA SANZ MARIA DEL PILAR. Secretario: PERUCHA SANZ MARIA DEL CARMEN. Consejero: PERUCHA SANZ MARIA DEL CARMEN;PERUCHA SANZ MARIA DEL PILAR;PERUCHA SANZ MARIA DE LOS ANGELES;PERUCHA SANZ JUAN JOSE. Cons.Del.…

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 addressC/ DOCTOR TAPIA 127 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector