EDIVICA 2025 SL
Hoja B231836· NIF B62517073
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Director :
- Saez Moreno Jose Miguel
Legal information
Legal information for EDIVICA 2025 SL
Activity
EDIVICA 2025 SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 8 May 2009 to 26 May 2010, across 3 distinct types of filing. Its registered share capital is 70 000,00 €.
Directors and representatives
Directors
Current
- Saez Moreno Jose MiguelSince 14/05/2010Administrador Único
Former
- Saez Ugia Jose MiguelCeased on 14/05/2010Administrador Único
- UGISA 4 HOLDING SLCeased on 29/12/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/05/2010· Registered 14/05/2010· I/A 8
- NombramientosPublished 26/05/2010· Registered 14/05/2010· I/A 8
- NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 7
- RevocacionesPublished 13/01/2010· Registered 29/12/2009· I/A 6
- NombramientosPublished 13/01/2010· Registered 29/12/2009· I/A 6
- Ampliación de capitalPublished 08/05/2009· Registered 27/04/2009· I/A 5
Capital · events
- 08/05/2009Ampliación de capitalResulting capital: 70 000,00 € (+40 000,00 €)
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)
- 26/05/2010#735665RevocacionesNombramientos
EDIVICA 2025 SL. Revocaciones. ADM.UNICO: SAEZ UGIA JOSE MIGUEL. Nombramientos. ADM.UNICO: SAEZ MORENO JOSE MIGUEL. Datos registrales. T 33608 , F 154, S 8, H B 231836, I/A 8 (14.05.10).
- 13/01/2010#537196Nombramientos
EDIVICA 2025 SL. Nombramientos. APODERADO: SAEZ MORENO JOSE MIGUEL. Datos registrales. T 33608 , F 152, S 8, H B 231836, I/A 7 (29.12.09).
- 13/01/2010#537194RevocacionesNombramientos
EDIVICA 2025 SL. Revocaciones. ADM.UNICO: UGISA 4 HOLDING SL. REPR.143 RRM: SAEZ MORENO JOSE MIGUEL. Nombramientos. ADM.UNICO: SAEZ UGIA JOSE MIGUEL. Datos registrales. T 33608 , F 152, S 8, H B 231836, I/A 6 (29.12.09).
- 08/05/2009#204568Ampliación de capital
EDIVICA 2025 SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 33608 , F 151, S 8, H B 231836, I/A 5 (27.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.