ESDEFE SL

Hoja B192402· NIF B61817748

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Martin Irun Jordi

Legal information

Legal information for ESDEFE SL

NIF
Hoja registral
IRUS1000343571258
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Phone
Register referenceTomo 33482 · Folio 104 · Hoja B192402
StatusVigente

Activity

ESDEFE SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 20 April 2009 to 3 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ESDEFE SLMartin Irun JordiMartin Irun JordiA PAMS DISSENY SOCIEDAD LIMITADAA PAMS DISSENY SOCIE…CAIRO QUALIS S.LCAIRO QUALIS S.L

Registered actos

  1. NombramientosPublished 03/11/2020· Registered 23/10/2020· I/A 12
  2. Modificaciones estatutariasPublished 03/11/2020· Registered 23/10/2020· I/A 12
  3. RevocacionesPublished 16/08/2019· Registered 02/08/2019· I/A 11
  4. RevocacionesPublished 30/08/2011· Registered 17/08/2011· I/A 10
  5. NombramientosPublished 30/08/2011· Registered 17/08/2011· I/A 10
  6. Cambio de domicilio socialPublished 20/04/2009· Registered 03/04/2009· I/A 9

Changes

  1. 03/11/2020Modificaciones estatutarias
  2. 20/04/2009Cambio de domicilio social

    PZ COLON, NUMERO 1, LOCAL A3 (CASTELLDEFELS)

Timeline (BORME)

  1. 03/11/2020#6099239
    NombramientosModificaciones estatutarias
    ESDEFE SL. Nombramientos. ADM.UNICO: MARTIN IRUN JORDI. Modificaciones estatutarias. ARTICULO 22:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 33482 , F 104, S 8, H B 192402, I/A 12 (23.10.20).
  2. 16/08/2019#5546358
    Revocaciones
    ESDEFE SL. Revocaciones. ADM.UNICO: IRUN RUIZ MARIA DOLORES. Datos registrales. T 33482 , F 104, S 8, H B 192402, I/A 11 ( 2.08.19).
  3. 30/08/2011#1359924
    RevocacionesNombramientos
    ESDEFE SL. Revocaciones. ADM.UNICO: GOMA GALCERAN ANTONIO. Nombramientos. ADM.UNICO: IRUN RUIZ MARIA DOLORES. Datos registrales. T 33482 , F 103, S 8, H B 192402, I/A 10 (17.08.11).
  4. 20/04/2009#175552
    Cambio de domicilio social
    ESDEFE SL. Cambio de domicilio social. PZ COLON, NUMERO 1, LOCAL A3 (CASTELLDEFELS). Datos registrales. T 33482 , F 103, S 8, H B 192402, I/A 9 ( 3.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ COLON, NUMERO 1, LOCAL A3 (CASTELLDEFELS), Castelldefels, 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