EGEA BUILDINGS SL

Hoja A147753· NIF B54899257

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/12/2015
Director :
Egea Garcia Antonio

Legal information

Legal information for EGEA BUILDINGS SL

NIF
Hoja registral
IRUS1000169464786
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/12/2015
LocalityElche/Elx
Register referenceTomo 3907 · Folio 93 · Hoja A147753
StatusVigente

Activity

EGEA BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 December 2015. The Spanish commercial register has published 6 filings for this company, from 23 December 2015 to 10 August 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción y construcción de edificios. La compraventa y alquiler de todo tipo de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

21 nodes Person Company
EGEA BUILDINGS SLEgea Garcia AntonioEgea Garcia AntonioESTRUCTURAS E INVERSIONES SAPRECOM SLESTRUCTURAS E INVERS…CANTERAS DEL LEVANTE 2009 SL EN LIQUIDACIONCANTERAS DEL LEVANTE…NIVEK 1992 GRUPO INMOBILIARIO SLNIVEK 1992 GRUPO INM…JUBALSTONE SLJUBALSTONE SLHARVEYSCO SLHARVEYSCO SLPREFABRICADOS JUBALSTONE SLPREFABRICADOS JUBALS…PIEDRA ARTIFICIAL JUBALSTONE SLPIEDRA ARTIFICIAL JU…JUBALCOY STONE SLJUBALCOY STONE SLESGLAONS PREFABRICATS SLESGLAONS PREFABRICAT…ELITE SURFACE IBERIA SLELITE SURFACE IBERIA…MATERIALES IBERSTONE CONSTRUCCIONES SLMATERIALES IBERSTONE…PREFABRICADOS ANTONIO EGEA SLPREFABRICADOS ANTONI…CONSTRUCCIONES Y PROMOCIONES EGEAGAR SLLCONSTRUCCIONES Y PRO…ANTONIO EGEA SL EN LIQUIDACIONANTONIO EGEA SL EN L…PIEDRA ARTIFICIAL EGEA SL EN LIQUIDACIONPIEDRA ARTIFICIAL EG…PREFABRICADOS DE HORMIGON EGEA SL EN LIQUIDACIONPREFABRICADOS DE HOR…ANTONIO EGEA GARCIA SLANTONIO EGEA GARCIA …TOYCARAUTO SOCIEDAD LIMITADATOYCARAUTO SOCIEDAD …TALLERES EGEA Y RODADO SLTALLERES EGEA Y RODA…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
EGEA BUILDINGS SLEgea Ballester KevinEgea Ballester KevinJUBALSTONE SLJUBALSTONE SLPREFABRICADOS EGEA SLPREFABRICADOS EGEA SLPIEDRA ARTIFICIAL JUBALSTONE SLPIEDRA ARTIFICIAL JU…KEVIN EGEA SLKEVIN EGEA SL

Beneficial owner (UBO)

Egea Ballester Kevin100 %

Individual · ultimate beneficial owner · since 23/12/2015

Beneficial owner network map

6 nodes Person Company
EGEA BUILDINGS SLEgea Ballester KevinEgea Ballester KevinJUBALSTONE SLJUBALSTONE SLPREFABRICADOS EGEA SLPREFABRICADOS EGEA SLPIEDRA ARTIFICIAL JUBALSTONE SLPIEDRA ARTIFICIAL JU…KEVIN EGEA SLKEVIN EGEA SL

Registered actos

  1. Cambio de domicilio socialPublished 10/08/2021· Registered 02/08/2021· I/A 3
  2. Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 2
  3. NombramientosPublished 19/05/2016· Registered 10/05/2016· I/A 2
  4. ConstituciónPublished 23/12/2015· Registered 16/12/2015· I/A 1
  5. Declaración de unipersonalidadPublished 23/12/2015· Registered 16/12/2015· I/A 1
  6. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 1

Changes

  1. 10/08/2021Cambio de domicilio social

    C/ FRANCISCO VICENTE RODRIGUEZ 26 (ELCHE)

  2. 23/12/2015Declaración de unipersonalidad

    EGEA BALLESTER KEVIN

Capital · events

  1. 23/12/2015Constitución
    Initial capital: 3 100,00 €

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. 10/08/2021#6562290
    Cambio de domicilio social
    EGEA BUILDINGS SL. Cambio de domicilio social. C/ FRANCISCO VICENTE RODRIGUEZ 26 (ELCHE). Datos registrales. T 3907 , F 93, S 8, H A 147753, I/A 3 ( 2.08.21).
  2. 19/05/2016#3860202
    Ceses/DimisionesNombramientos
    EGEA BUILDINGS SL. Ceses/Dimisiones. Adm. Unico: EGEA BALLESTER KEVIN. Nombramientos. Adm. Unico: EGEA GARCIA ANTONIO. Apoderado: EGEA BALLESTER KEVIN. Datos registrales. T 3907 , F 93, S 8, H A 147753, I/A 2 (10.05.16).
  3. 23/12/2015#3645083
    ConstituciónDeclaración de unipersonalidadNombramientos
    EGEA BUILDINGS SL. Constitución. Comienzo de operaciones: 1.12.15. Objeto social: La promoción y construcción de edificios. La compraventa y alquiler de todo tipo de inmuebles. Domicilio: PTDA JUBALCOY, POLIGONO 2 70 (ELCHE). Capital: 3.100,00 Euros.…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO VICENTE RODRIGUEZ 26 (ELCHE), Elche/Elx, Alicante
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