EDISERJO SL

Hoja V100903· NIF B97515233

Struck off · 12/02/2020Valencia

Registered address :
Activity :: Promoción inmobiliaria
Legal form :: Sociedad Limitada (SL)

Legal information

Legal information for EDISERJO SL

NIF

Hoja registral

IRUS1000153268975

Legal formSociedad Limitada (SL)

LocalityNavarrés

StatusLiquidada

Activity

EDISERJO SL is a Sociedad Limitada (SL) with its registered office in Navarrés (Valencia, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 6 March 2009 to 12 February 2020, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Barberan Gomez Carlos
Administrador Solidario
Ceased on 08/06/2011
Castello Juan Servando Damian
Liquidador Único
Ceased on 05/02/2020

Directors network map

5 nodes Person Company

Cap table · shareholdings

Castello Juan Servando Damian100 %
Individual · since 21/03/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company

Beneficial owner (UBO)

Castello Juan Servando Damian100 %

Individual · ultimate beneficial owner · since 21/03/2019

Beneficial owner network map

4 nodes Person Company

Registered actos

Ceses/Dimisiones Published 12/02/2020· Registered 05/02/2020· I/A 11
Nombramientos Published 12/02/2020· Registered 05/02/2020· I/A 11
Disolución Published 12/02/2020· Registered 05/02/2020· I/A 11
Extinción Published 12/02/2020· Registered 05/02/2020· I/A 11
Declaración de unipersonalidad Published 21/03/2019· Registered 14/03/2019· I/A 10
Cambio de domicilio social Published 26/02/2015· Registered 19/02/2015· I/A 9
Ceses/Dimisiones Published 17/06/2011· Registered 08/06/2011· I/A 8
Nombramientos Published 17/06/2011· Registered 08/06/2011· I/A 8
Modificaciones estatutarias Published 17/06/2011· Registered 08/06/2011· I/A 8
Ampliacion del objeto social Published 17/06/2011· Registered 08/06/2011· I/A 8
Otros conceptos Published 13/04/2009· Registered 31/03/2009· I/A 7
Cambio de domicilio social Published 06/03/2009· Registered 25/02/2009· I/A 6

Changes

12/02/2020Disolución
12/02/2020Extinción
21/03/2019Declaración de unipersonalidad
CASTELLO JUAN SERVANDO DAMIAN
26/02/2015Cambio de domicilio social
C/ ENCARNACION RODENAS 91 (NAVARRES)
17/06/2011Ampliación del objeto social
El arrendamiento de bienes inmuebles de cualquier tipo incluido el arrendamiento con opción de compra y exceptuando el arrendamiento financiero.
17/06/2011Modificaciones estatutarias
06/03/2009Cambio de domicilio social
C/ DUQUE DE CALABRIA 3 BIS (XATIVA)

Timeline (BORME)

12/02/2020#5791263

Ceses/DimisionesNombramientosDisoluciónExtinción

EDISERJO SL. Ceses/Dimisiones. Adm. Unico: CASTELLO JUAN SERVANDO DAMIAN. LiqUnico: CASTELLO JUAN SERVANDO DAMIAN. Nombramientos. LiqUnico: CASTELLO JUAN SERVANDO DAMIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liq…

21/03/2019#5320194

Declaración de unipersonalidad

EDISERJO SL. Declaración de unipersonalidad. Socio único: CASTELLO JUAN SERVANDO DAMIAN. Datos registrales. T 7988, L 5282, F 71, S 8, H V 100903, I/A 10 (14.03.19).

26/02/2015#3212514

Cambio de domicilio social

EDISERJO SL. Cambio de domicilio social. C/ ENCARNACION RODENAS 91 (NAVARRES). Datos registrales. T 7988, L 5282, F 71, S 8, H V 100903, I/A 9 (19.02.15).

17/06/2011#1266231

Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social

EDISERJO SL. Ceses/Dimisiones. Adm. Solid.: CASTELLO JUAN SERVANDO DAMIAN;BARBERAN GOMEZ CARLOS. Nombramientos. Adm. Unico: CASTELLO JUAN SERVANDO DAMIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …

13/04/2009#166078

Otros conceptos

EDISERJO SL. Otros conceptos: Error en el domicilio de la Sociedad Ediserjo SL el cual debe ser: 46800-Xátiva, calle Duque de Calabria, número 2, local DOS B). Datos registrales. T 7988, L 5282, F 70, S 8, H V 100903, I/A 7 (31.03.09).

06/03/2009#107694

Cambio de domicilio social

EDISERJO SL. Cambio de domicilio social. C/ DUQUE DE CALABRIA 3 BIS (XATIVA). Datos registrales. T 7988, L 5282, F 70, S 8, H V 100903, I/A 6 (25.02.09).

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/ ENCARNACION RODENAS 91 (NAVARRES), Navarrés, Valencia

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