EDIPROSUR SL
Hoja CA1433· NIF B11254943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vicente Gutierrez Luis Maria
Legal information
Legal information for EDIPROSUR SL
Activity
EDIPROSUR SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 18 November 2009 to 14 June 2019, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Vicente Gutierrez Luis MariaSince 28/01/2013Administrador Único
Former
- Vicente Peralta Luis MariaCeased on 28/01/2013Administrador Único
Authorised representatives
Former
- Avila Camacho RafaelCeased on 28/01/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 05/02/2013· Registered 28/01/2013· I/A 8
- Ceses/DimisionesPublished 05/02/2013· Registered 28/01/2013· I/A 7
- NombramientosPublished 05/02/2013· Registered 28/01/2013· I/A 7
- Ceses/DimisionesPublished 18/11/2009· Registered 05/11/2009· I/A 6
- NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 6
- Modificaciones estatutariasPublished 18/11/2009· Registered 05/11/2009· I/A 6
- Cambio de domicilio socialPublished 18/11/2009· Registered 05/11/2009· I/A 6
Changes
- 18/11/2009Cambio de domicilio social
C/ CARACUEL NUMERO 13 (JEREZ DE LA FRONTERA)
- 18/11/2009Modificaciones estatutarias
Timeline (BORME)
- 14/06/2019#5446848
EDIPROSUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1955 , F 128, S 8, H CA 1433, I/A 8 b (22.08.18).
- 05/02/2013#2108095Revocaciones
EDIPROSUR SL. Revocaciones. Apoderado: AVILA CAMACHO RAFAEL. Datos registrales. T 1955 , F 128, S 8, H CA 1433, I/A 8 (28.01.13).
- 05/02/2013#2108094Ceses/DimisionesNombramientos
EDIPROSUR SL. Ceses/Dimisiones. Adm. Unico: VICENTE PERALTA LUIS MARIA. Nombramientos. Adm. Unico: VICENTE GUTIERREZ LUIS MARIA. Datos registrales. T 1955 , F 128, S 8, H CA 1433, I/A 7 (28.01.13).
- 18/11/2009#470798Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EDIPROSUR SL. Ceses/Dimisiones. Adm. Solid.: VICENTE PERALTA LUIS MARIA;AVILA CAMACHO RAFAEL. Nombramientos. Adm. Unico: VICENTE PERALTA LUIS MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
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 — Cádiz — are listed together, with their address.