GRUPO EDIFICA TENEDORA DE ACTIVOS SL

Hoja MA105577· NIF B93067874

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/06/2010
Director :
Gomez Veleiro Alfredo
Former name :
ADS & CICS MEGABLAST ESPAÑA-ANGOLA SL

Legal information

Legal information for GRUPO EDIFICA TENEDORA DE ACTIVOS SL

NIF
Hoja registral
IRUS1000040360543
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/06/2010
LocalityMálaga
Registro MercantilMALAGA
Register referenceTomo 4771 · Folio 183 · Hoja MA105577
Former names
ADS & CICS MEGABLAST ESPAÑA-ANGOLA SL2010-06-16 → 2019-03-20
StatusVigente

Activity

GRUPO EDIFICA TENEDORA DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 June 2010. The Spanish commercial register has published 9 filings for this company, from 16 June 2010 to 20 March 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.-

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GRUPO EDIFICA TENEDOR…Gomez Veleiro AlfredoGomez Veleiro AlfredoPROMOCION Y DESARROLLO DE GOLF 2005 SOCIEDAD LIMITADAPROMOCION Y DESARROL…GRUPO EDIFICA SERVICIOS DE CONSTRUCCION Y REHABILITACION SLGRUPO EDIFICA SERVIC…VALORIZA ACTIVIDADES DE CONSTRUCCION SLVALORIZA ACTIVIDADES…GRUPO VALORIZA SERVICIOS DE CONSTRUCCION SLGRUPO VALORIZA SERVI…EVECONSULTING MARKETING Y COMUNICACION SLEVECONSULTING MARKET…EVE MARINA REAL ESTATE SLEVE MARINA REAL ESTA…AGV INGENIERIA CIVIL SLAGV INGENIERIA CIVIL…TIVOLI 2010 SLTIVOLI 2010 SLMIRADOR DE SAN ANTON SLMIRADOR DE SAN ANTON…ALESIA SERVICIOS INMOBILIARIOS SLALESIA SERVICIOS INM…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2019· Registered 12/03/2019· I/A 3
  2. NombramientosPublished 20/03/2019· Registered 12/03/2019· I/A 3
  3. Cambio de denominación socialPublished 20/03/2019· Registered 12/03/2019· I/A 3
  4. Ceses/DimisionesPublished 18/01/2016· Registered 07/01/2016· I/A 2
  5. NombramientosPublished 18/01/2016· Registered 07/01/2016· I/A 2
  6. Cambio de domicilio socialPublished 18/01/2016· Registered 07/01/2016· I/A 2
  7. Cambio de objeto socialPublished 18/01/2016· Registered 07/01/2016· I/A 2
  8. ConstituciónPublished 16/06/2010· Registered 31/05/2010· I/A 1
  9. NombramientosPublished 16/06/2010· Registered 31/05/2010· I/A 1

Changes

  1. 18/01/2016Cambio de domicilio social

    AVDA MANUEL AGUSTIN HEREDIA 22 3º 1 (MALAGA)

  2. 18/01/2016Cambio de objeto social

    La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.-

Capital · events

  1. 16/06/2010Constitución
    Initial capital: 3 006,00 €

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. 20/03/2019#5317173

    Company name: ADS & CICS MEGABLAST ESPAÑA-ANGOLA SL

    Ceses/DimisionesNombramientosCambio de denominación social
    ADS & CICS MEGABLAST ESPAÑA-ANGOLA SL. Ceses/Dimisiones. Adm. Unico: MESA CORREA PEDRO MANUEL. Nombramientos. Adm. Unico: GOMEZ VELEIRO ALFREDO. Cambio de denominación social. GRUPO EDIFICA TENEDORA DE ACTIVOS SL. Datos registrales. T 4771, L 3679, F…
  2. 18/01/2016#3666422

    Company name: ADS & CICS MEGABLAST ESPAÑA-ANGOLA SL

    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ADS & CICS MEGABLAST ESPAÑA-ANGOLA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: MESA CORREA PEDRO MANUEL. Cambio de domicilio social. AVDA MANUEL AGUSTIN HEREDIA 22 3º 1 (MALAGA). Cambio de objeto social. La prom…
  3. 16/06/2010#766041

    Company name: ADS & CICS MEGABLAST ESPAÑA-ANGOLA SL

    ConstituciónNombramientos
    ADS & CICS MEGABLAST ESPAÑA-ANGOLA SL. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: A.- COMISIONISTA NACIONAL COMO INTERNACIONAL DE PLATAFORMAS COMERCIALES DETODO TIPO, CRUDOS, PETROLEO Y SUS DERIVADOS, ORO, PLATA, COBRE, ALUMINIO,…

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 2010

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 addressAVDA MANUEL AGUSTIN HEREDIA 22 3º 1 (MALAGA), Málaga
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