EDIVICA SA

Hoja B56394· NIF A08695660

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Villaro Casas Maria Josefa

Legal information

Legal information for EDIVICA SA

NIF
Hoja registral
IRUS1000329055473
Legal formSociedad Anónima (SA)
LocalityTerrassa
Phone
Register referenceTomo 32995 · Folio 217 · Hoja B56394
StatusVigente

Activity

EDIVICA SA is a Sociedad Anónima (SA) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 26 August 2013 to 15 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EDIVICA SAVillaro Casas Maria JosefaVillaro Casas Maria …

Registered actos

  1. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 15
  2. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 14
  3. RevocacionesPublished 18/12/2017· Registered 05/12/2017· I/A 13
  4. NombramientosPublished 18/12/2017· Registered 05/12/2017· I/A 13
  5. Modificaciones estatutariasPublished 18/12/2017· Registered 05/12/2017· I/A 13
  6. NombramientosPublished 26/08/2013· Registered 19/08/2013· I/A 12

Changes

  1. 18/12/2017Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2024#7875321
    Nombramientos
    EDIVICA SA. Nombramientos. ADM.UNICO: VILLARO CASAS MARIA JOSEFA. Datos registrales. T 32995 , F 217, S 8, H B 56394, I/A 15 ( 8.01.24).
  2. 16/10/2018#5086247
    Nombramientos
    EDIVICA SA. Nombramientos. APODERAD.SOL: RODRIGUEZ CAMPOS JOAN CARLES. Datos registrales. T 32995 , F 215, S 8, H B 56394, I/A 14 ( 8.10.18).
  3. 18/12/2017#4662604
    RevocacionesNombramientosModificaciones estatutarias
    EDIVICA SA. Revocaciones. ADM.UNICO: VILLARO CLOSA RAMON. Nombramientos. ADM.UNICO: VILLARO CASAS MARIA JOSEFA. Modificaciones estatutarias. ARTICULO 31.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Otros conceptos: DECLARACION DE UNIPER…
  4. 26/08/2013#2427069
    Nombramientos
    EDIVICA SA. Nombramientos. ADM.UNICO: VILLARO CLOSA RAMON. Datos registrales. T 32995 , F 215, S 8, H B 56394, I/A 12 (19.08.13).

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 addressTRANSVERSAL, 187, BARCELONA, TERRASSA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector