filings.es

EDYPAVCONSTRUCT SL

Hoja TO37874· NIF B45847845

ActiveToledo
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
22/12/2015
Director :
Stanica Amelia

Legal information

Legal information for EDYPAVCONSTRUCT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date22/12/2015
LocalityCebolla
Register referenceTomo 1615 · Folio 49 · Hoja TO37874

Activity

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales. Transporte de mercancías por carretera, nacional o internacional. CNAE 4121.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Stanica Amelia100 %

    Individual · since 22/12/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Stanica Amelia100 %

Individual · ultimate beneficial owner · since 22/12/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 2
  2. ConstituciónPublished 22/12/2015· Registered 14/12/2015· I/A 1
  3. Declaración de unipersonalidadPublished 22/12/2015· Registered 14/12/2015· I/A 1
  4. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 1

Changes

  1. 22/12/2015Declaración de unipersonalidad

    STANICA AMELIA

Capital · events

  1. 22/12/2015Constitución
    Initial capital: 3 010,00 €

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)

  1. 22/12/2015#3644671
    Nombramientos
    EDYPAVCONSTRUCT SL. Nombramientos. Apoderado: STANICA GHEORGHITA. Datos registrales. T 1615 , F 49, S 8, H TO 37874, I/A 2 (14.12.15).
  2. 22/12/2015#3644670
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDYPAVCONSTRUCT SL. Constitución. Comienzo de operaciones: 12.11.15. Objeto social: Construcción de edificios residenciales. Transporte de mercancías por carretera, nacional o internacional. CNAE 4121. Domicilio: C/ CORREO VIEJO 27 (CEBOLLA). Capital…

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· Incorporated 2015

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.