ESDICAIN EDIFICACION SL PROFESIONAL

Hoja M384575· NIF B84365121

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Escarpizo Lorenzana Martinez Jorge Alejandro

Legal information

Legal information for ESDICAIN EDIFICACION SL PROFESIONAL

NIF
Hoja registral
IRUS1000275516251
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21612 · Folio 115 · Hoja M384575
StatusVigente

Activity

ESDICAIN EDIFICACION SL PROFESIONAL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 9 March 2009 to 10 March 2011, across 6 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

EL DESARROLLO DE LAS ACTIVIDADES PROPIAS DE LA PROFESION DE INGENIERO INDUSTRIAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESDICAIN EDIFICACION …Escarpizo Lorenzana Martinez Jorge AlejandroEscarpizo Lorenzana …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESDICAIN EDIFICACION …Escarpizo Lorenzana Martinez Jorge AlejandroEscarpizo Lorenzana …

Beneficial owner (UBO)

Escarpizo Lorenzana Martinez Jorge Alejandro100 %

Individual · ultimate beneficial owner · since 10/03/2011

Beneficial owner network map

2 nodes Person Company
ESDICAIN EDIFICACION …Escarpizo Lorenzana Martinez Jorge AlejandroEscarpizo Lorenzana …

Registered actos

  1. Ceses/DimisionesPublished 10/03/2011· Registered 28/02/2011· I/A 5
  2. NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 5
  3. Modificaciones estatutariasPublished 10/03/2011· Registered 28/02/2011· I/A 5
  4. Ceses/DimisionesPublished 09/03/2009· Registered 26/02/2009· I/A 4
  5. NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 4
  6. Cambio de domicilio socialPublished 09/03/2009· Registered 26/02/2009· I/A 4
  7. Cambio de objeto socialPublished 09/03/2009· Registered 26/02/2009· I/A 4

Changes

  1. 10/03/2011Declaración de unipersonalidad

    ESCARPIZO LORENZANA MARTINEZ JORGE ALEJANDRO

  2. 10/03/2011Modificaciones estatutarias
  3. 09/03/2009Cambio de domicilio social

    C/ BARQUILLO NUMERO 15, A, 1 C (MADRID)

  4. 09/03/2009Cambio de objeto social

    EL DESARROLLO DE LAS ACTIVIDADES PROPIAS DE LA PROFESION DE INGENIERO INDUSTRIAL.

Timeline (BORME)

  1. 10/03/2011#1114295
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ESDICAIN EDIFICACION SL PROFESIONAL. Declaración de unipersonalidad. Socio único: ESCARPIZO LORENZANA MARTINEZ JORGE ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: ESCARPIZO LORENZANA MARTINEZ JORGE ALEJANDRO;MARTIN SANZ JUAN MANUEL. Nombramientos. Adm. U…
  2. 09/03/2009#109835
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ESDICAIN EDIFICACION SL PROFESIONAL. Ceses/Dimisiones. Adm. Solid.: ADAN RIOS DAVID. Nombramientos. Soc.Prof.: MARTIN SANZ JUAN MANUEL;ESCARPIZO LORENZANA MARTINEZ JORGE ALEJANDRO. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales…

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 addressC/ BARQUILLO NUMERO 15, A, 1 C (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.