EDIPREMIA S.L

Hoja B502140· NIF B66983057

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
9 000 000,00 €
Incorporation :
03/05/2017
Director :
Rabanal Gonzalez Marta Eva
Former name :
NEXT FOOD GENERATION S.L

Legal information

Legal information for EDIPREMIA S.L

NIF
Hoja registral
IRUS1000374418973
Legal formSociedades de responsabilidad limitada
Share capital9 000 000,00 €
Incorporation date03/05/2017
Register referenceTomo 45890 · Folio 118 · Hoja B502140
Former names
NEXT FOOD GENERATION S.L2017-05-03 → 2019-07-09
StatusVigente

Activity

EDIPREMIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 May 2017. The Spanish commercial register has published 7 filings for this company, from 3 May 2017 to 23 May 2023, across 6 distinct types of filing. Its registered share capital is 9 000 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION,ASI COMO TAMBIEN LA PROMOCION DE TODO TIPO DE INMUEBLES.MAS CONCRETAMENTE EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISICION Y ENAJENACION,POR ...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 23/05/2023· Registered 15/05/2023· I/A 5
  2. Cambio de domicilio socialPublished 22/03/2023· Registered 14/03/2023· I/A 4
  3. Ampliación de capitalPublished 11/10/2019· Registered 03/10/2019· I/A 3
  4. Cambio de denominación socialPublished 09/07/2019· Registered 02/07/2019· I/A 2
  5. Cambio de objeto socialPublished 09/07/2019· Registered 02/07/2019· I/A 2
  6. ConstituciónPublished 03/05/2017· Registered 21/04/2017· I/A 1
  7. NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 1

Changes

  1. 22/03/2023Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.643 P.4 (BARCELONA)

  2. 11/10/2019Cambio de denominación social

    NEXT FOOD GENERATION S.L→EDIPREMIA S.L

  3. 09/07/2019Cambio de objeto social

    LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION,ASI COMO TAMBIEN LA PROMOCION DE TODO TIPO DE INMUEBLES.MAS CONCRETAMENTE EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISICION Y ENAJENACION,POR ...

Capital · events

  1. 23/05/2023Ampliación de capital
    Resulting capital: 9 000 000,00 € (+1 000 000,00 €)
  2. 11/10/2019Ampliación de capital
    Resulting capital: 8 000 000,00 € (+7 997 000,00 €)
  3. 03/05/2017Constitución
    Initial capital: 3 000,00 €

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. 23/05/2023#7542074
    Ampliación de capital
    EDIPREMIA S.L. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 9.000.000,00 Euros. Datos registrales. T 45890 , F 118, S 8, H B 502140, I/A 5 (15.05.23).
  2. 22/03/2023#7447698
    Cambio de domicilio social
    EDIPREMIA S.L. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.643 P.4 (BARCELONA). Datos registrales. T 45890 , F 118, S 8, H B 502140, I/A 4 (14.03.23).
  3. 11/10/2019#5611847
    Ampliación de capital
    EDIPREMIA S.L. Ampliación de capital. Capital: 7.997.000,00 Euros. Resultante Suscrito: 8.000.000,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 45890 , F 117, S 8, H B 502140, I/A 3 ( 3.10.19).
  4. 09/07/2019#5482967

    Company name: NEXT FOOD GENERATION S.L

    Cambio de denominación socialCambio de objeto social
    NEXT FOOD GENERATION S.L. Cambio de denominación social. EDIPREMIA S.L. Cambio de objeto social. LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION,ASI COMO TAMBIEN LA PROMOCION DE TODO TIPO DE INMUEBLES.MAS CONCRETAMENTE EL OBJ…
  5. 03/05/2017#4355967

    Company name: NEXT FOOD GENERATION S.L

    ConstituciónNombramientos
    NEXT FOOD GENERATION S.L. Constitución. Comienzo de operaciones: 29.03.17. Objeto social: LA TENENCIA, EXPLOTACION Y/O GESTION DE NEGOCIOS DE HOSTELERIA Y RESTAURACION, DIRECTAMENTE O A TRAVES DE SOCIEDADES PARTICIPADAS, LA PRESTACION DE SERVICIOS 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· Incorporated 2017

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 addressGV DE LES CORTS CATALANES Num.643 P.4 (BARCELONA), Barcelona
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.

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