EDIREMA EMPRESA CONSTRUCTORA SL
Hoja GI17919· NIF B17490566
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 177,00 €
- Former name :
- VIDAL MESTRES D'OBRES SL
Legal information
Legal information for EDIREMA EMPRESA CONSTRUCTORA SL
Activity
EDIREMA EMPRESA CONSTRUCTORA SL is a Sociedad Limitada (SL) with its registered office in Maçanet de la Selva (Girona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 29 August 2011 to 1 August 2025, across 8 distinct types of filing. Its registered share capital is 23 177,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Manuel Maestre GilCeased on 28/07/2025Administrador Único
- Monica Maestre CamposCeased on 28/07/2025Liquidador
Authorised representatives
Former
- Carles Vidal PareraCeased on 05/04/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2025· Registered 28/07/2025· I/A 12
- NombramientosPublished 01/08/2025· Registered 28/07/2025· I/A 12
- DisoluciónPublished 01/08/2025· Registered 28/07/2025· I/A 12
- ExtinciónPublished 01/08/2025· Registered 28/07/2025· I/A 12
- Cambio de denominación socialPublished 22/05/2014· Registered 13/05/2014· I/A 11
- Ampliación de capitalPublished 04/03/2014· Registered 21/02/2014· I/A 10
- RevocacionesPublished 17/04/2012· Registered 05/04/2012· I/A 9
- NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 8
- NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 7
- Cambio de domicilio socialPublished 13/09/2011· Registered 31/08/2011· I/A 6
- Ceses/DimisionesPublished 29/08/2011· Registered 17/08/2011· I/A 5
- NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 5
Changes
- 01/08/2025Cambio de denominación social
VIDAL MESTRES D'OBRES SL→EDIREMA EMPRESA CONSTRUCTORA SL
- 01/08/2025Disolución
- 01/08/2025Extinción
- 13/09/2011Cambio de domicilio social
POLIG INDUSTRIAL CAN ROURA 9 (MASSANET DE LA SELVA)
Capital · events
- 04/03/2014Ampliación de capitalResulting capital: 23 177,00 € (+20 167,00 €)
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)
- 01/08/2025#8765053Ceses/DimisionesNombramientosDisoluciónExtinción
EDIREMA EMPRESA CONSTRUCTORA SL. Ceses/Dimisiones. Liquidador: MONICA MAESTRE CAMPOS. Adm. Unico: MANUEL MAESTRE GIL. Nombramientos. Liquidador: MONICA MAESTRE CAMPOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 17919, I/A 12 (28… - 22/05/2014#2814918
Company name: VIDAL MESTRES D'OBRES SL
Cambio de denominación socialVIDAL MESTRES D'OBRES SL. Cambio de denominación social. EDIREMA EMPRESA CONSTRUCTORA SL. Datos registrales. T 983 , F 112, S 8, H GI 17919, I/A 11 (13.05.14).
- 04/03/2014#2699811
Company name: VIDAL MESTRES D'OBRES SL
Ampliación de capitalVIDAL MESTRES D'OBRES SL. Ampliación de capital. Capital: 20.167,00 Euros. Resultante Suscrito: 23.177,00 Euros. Datos registrales. T 983 , F 112, S 8, H GI 17919, I/A 10 (21.02.14).
- 17/04/2012#1687979
Company name: VIDAL MESTRES D'OBRES SL
RevocacionesVIDAL MESTRES D'OBRES SL. Revocaciones. Apo.Sol.: CARLES VIDAL PARERA. Datos registrales. T 983 , F 112, S 8, H GI 17919, I/A 9 ( 5.04.12).
- 27/03/2012#1659045
Company name: VIDAL MESTRES D'OBRES SL
NombramientosVIDAL MESTRES D'OBRES SL. Nombramientos. Apo.Sol.: MONICA MAESTRE CAMPOS. Datos registrales. T 983 , F 111, S 8, H GI 17919, I/A 8 (14.03.12).
- 13/09/2011#1373415
Company name: VIDAL MESTRES D'OBRES SL
NombramientosVIDAL MESTRES D'OBRES SL. Nombramientos. Apo.Sol.: CARLES VIDAL PARERA. Datos registrales. T 983 , F 110, S 8, H GI 17919, I/A 7 (31.08.11).
- 13/09/2011#1373414
Company name: VIDAL MESTRES D'OBRES SL
Cambio de domicilio socialVIDAL MESTRES D'OBRES SL. Cambio de domicilio social. POLIG INDUSTRIAL CAN ROURA 9 (MASSANET DE LA SELVA). Datos registrales. T 983 , F 110, S 8, H GI 17919, I/A 6 (31.08.11).
- 29/08/2011#1358516
Company name: VIDAL MESTRES D'OBRES SL
Ceses/DimisionesNombramientosVIDAL MESTRES D'OBRES SL. Ceses/Dimisiones. Adm. Unico: CARLES VIDAL PARERA. Nombramientos. Adm. Unico: MANUEL MAESTRE GIL. Datos registrales. T 983 , F 110, S 8, H GI 17919, I/A 5 (17.08.11).
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 — Girona — are listed together, with their address.