EDYPLAN SA

Hoja B64926· NIF A08304784

Struck off · 21/03/2016Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDYPLAN SA

NIF
Hoja registral
IRUS1000329146369
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 24032 · Folio 122 · Hoja B64926
StatusLiquidada

Activity

EDYPLAN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 16 April 2010 to 21 March 2016, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 21/03/2016· Registered 11/03/2016· I/A 16
  2. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 16
  3. ExtinciónPublished 21/03/2016· Registered 11/03/2016· I/A 16
  4. RevocacionesPublished 07/05/2012· Registered 24/04/2012· I/A 15
  5. NombramientosPublished 07/05/2012· Registered 24/04/2012· I/A 15
  6. Modificaciones estatutariasPublished 07/05/2012· Registered 24/04/2012· I/A 15
  7. RevocacionesPublished 16/04/2010· Registered 06/04/2010· I/A 14
  8. NombramientosPublished 16/04/2010· Registered 06/04/2010· I/A 14

Changes

  1. 21/03/2016Extinción
  2. 07/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2016#3776874
    RevocacionesNombramientosExtinción
    EDYPLAN SA. Revocaciones. ADM.SOLIDAR.: LERIA LERIA RAUL;LERIA CONTRERAS FERNANDO LUIS. LIQUIDADOR: LERIA CONTRERAS FERNANDO LUIS. APODERADO: QUEMADA PEREZ FRANCISCO;QUEMADA CORDINI PATRICIO;LERIA CONTRERAS FERNANDO;QUEMADA PEREZ FRANCISCO. Nombramie…
  2. 07/05/2012#1711973
    RevocacionesNombramientosModificaciones estatutarias
    EDYPLAN SA. Revocaciones. ADM.UNICO: LERIA LERIA RAUL. Nombramientos. ADM.SOLIDAR.: LERIA LERIA RAUL;LERIA CONTRERAS FERNANDO LUIS. Modificaciones estatutarias. ARTS.1,4,7,10,12,13,14,15,17,19,22,25,29,30,31,32,35,DISPOSICIONES ADICIONAL Y FINAL Y AD…
  3. 16/04/2010#677534
    RevocacionesNombramientos
    EDYPLAN SA. Revocaciones. ADM.UNICO: LERIA LERIA RAUL. Nombramientos. ADM.UNICO: LERIA LERIA RAUL. Datos registrales. T 24032 , F 118, S 8, H B 64926, I/A 14 ( 6.04.10).

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 addressBADAL, 56 1º, BARCELONA
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