FINCAS EDELWEISS SL

Hoja L22576· NIF B59092098

VigenteLleida
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
355 130,90 €
Directors :
Peus Serra Ferran, España Barra Maria Carmen, Peus España Gerard, Peus España Jose Maria, Peus España Oriol

Legal information

Legal information for FINCAS EDELWEISS SL

NIF
Hoja registral
IRUS1000089856273
Legal formSociedad Limitada (SL)
Share capital355 130,90 €
Phone
Register referenceTomo 1138 · Folio 102 · Hoja L22576
StatusVigente

Activity

FINCAS EDELWEISS SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 11 filings for this company, from 6 September 2012 to 12 August 2020, across 4 distinct types of filing. Its registered share capital is 355 130,90 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Directors network map

16 nodes Person Company
FINCAS EDELWEISS SLPeus España Jose MariaPeus España Jose Mar…Peus España OriolPeus España OriolEspaña Barra Maria CarmenEspaña Barra Maria C…Peus España GerardPeus España GerardPeus Serra FerranPeus Serra FerranCAMPALIAS PATRIMONIAL SLCAMPALIAS PATRIMONIA…HELADOS BELLVER SOCIEDAD ANONIMAHELADOS BELLVER SOCI…ARAN RESIDENCIAL SAARAN RESIDENCIAL SACAP D'ARAN SLCAP D'ARAN SLNAJUS SLNAJUS SLOLA-ARCHITECTS SLPOLA-ARCHITECTS SLPNAJUS SLNAJUS SLETH CAMIN SLETH CAMIN SLARES ET ORIOL SLARES ET ORIOL SLOPENARAN SLOPENARAN SL

Registered actos

  1. Ampliación de capitalPublished 12/08/2020· Registered 03/08/2020· I/A 18
  2. NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 17
  3. Ceses/DimisionesPublished 09/10/2015· Registered 01/10/2015· I/A 16
  4. NombramientosPublished 09/10/2015· Registered 01/10/2015· I/A 16
  5. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 15
  6. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 14
  7. Ceses/DimisionesPublished 28/05/2013· Registered 20/05/2013· I/A 13
  8. NombramientosPublished 28/05/2013· Registered 20/05/2013· I/A 13
  9. Modificaciones estatutariasPublished 28/05/2013· Registered 20/05/2013· I/A 13
  10. Ceses/DimisionesPublished 06/09/2012· Registered 24/08/2012· I/A 12
  11. NombramientosPublished 06/09/2012· Registered 24/08/2012· I/A 12

Changes

  1. 28/05/2013Modificaciones estatutarias

Capital · events

  1. 12/08/2020Ampliación de capital
    Resulting capital: 355 130,90 € (+10 337,20 €)

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. 12/08/2020#5990682
    Ampliación de capital
    FINCAS EDELWEISS SL. Ampliación de capital. Capital: 10.337,20 Euros. Resultante Suscrito: 355.130,90 Euros. Datos registrales. T 1138 , F 102, S 8, H L 22576, I/A 18 ( 3.08.20).
  2. 31/03/2020#5862025
    Nombramientos
    FINCAS EDELWEISS SL. Nombramientos. Apoderado: PEUS ESPAÑA GERARD. Datos registrales. T 1138 , F 102, S 8, H L 22576, I/A 17 (24.03.20).
  3. 09/10/2015#3532935
    Ceses/DimisionesNombramientos
    FINCAS EDELWEISS SL. Ceses/Dimisiones. Con.Delegado: ESPAÑA BARRA MARIA CARMEN. Nombramientos. Con.Delegado: PEUS ESPAÑA GERARD. Datos registrales. T 1138 , F 102, S 8, H L 22576, I/A 16 ( 1.10.15).
  4. 28/05/2013#2296031
    Nombramientos
    FINCAS EDELWEISS SL. Nombramientos. Apoderado: PEUS SERRA FERRAN. Datos registrales. T 1138 , F 100, S 8, H L 22576, I/A 15 (20.05.13).
  5. 28/05/2013#2296030
    Nombramientos
    FINCAS EDELWEISS SL. Nombramientos. Con.Delegado: ESPAÑA BARRA MARIA CARMEN. Datos registrales. T 1138 , F 100, S 8, H L 22576, I/A 14 (20.05.13).
  6. 28/05/2013#2296029
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FINCAS EDELWEISS SL. Ceses/Dimisiones. Adm. Unico: PEUS SERRA FERRAN. Nombramientos. Consejero: PEUS SERRA FERRAN;ESPAÑA BARRA MARIA CARMEN;PEUS ESPAÑA JOSE MARIA;PEUS ESPAÑA ORIOL;PEUS ESPAÑA GERARD. Presidente: PEUS SERRA FERRAN. Secretario: ESPAÑA…
  7. 06/09/2012#1885278
    Ceses/DimisionesNombramientos
    FINCAS EDELWEISS SL. Ceses/Dimisiones. Adm. Unico: PEUS SERRA FERRAN. Nombramientos. Adm. Unico: PEUS SERRA FERRAN. Datos registrales. T 1138 , F 99, S 8, H L 22576, I/A 12 (24.08.12).

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 addressBLQUE ANETO, 0 BAJOS-BAQUEIRA, LLEIDA, NAUT ARAN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
2
beds
1
buildings

Registered as FINCAS EDELWEISS SL

Naut Aran 1

Holiday rental (VUT) 1

Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector