PROMOCIONES EDEPOL SL
Hoja V97934· NIF B97461412
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Baixauli Cubells Isabel, Lujan Baixauli Ester, Lujan Baixauli Jorge, Lujan Corbera German
Legal information
Legal information for PROMOCIONES EDEPOL SL
Activity
PROMOCIONES EDEPOL SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 28 October 2011 to 15 March 2021, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Baixauli Cubells IsabelSince 19/10/2011Consejero
- Lujan Baixauli EsterConsejero
- Lujan Baixauli JorgeSince 19/10/2011Consejero
- Lujan Corbera GermanSince 19/10/2011ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 9
- Ceses/DimisionesPublished 28/10/2011· Registered 19/10/2011· I/A 8
- NombramientosPublished 28/10/2011· Registered 19/10/2011· I/A 8
- Modificaciones estatutariasPublished 28/10/2011· Registered 19/10/2011· I/A 8
Changes
- 28/10/2011Modificaciones estatutarias
Timeline (BORME)
- 15/03/2021#6308823Nombramientos
PROMOCIONES EDEPOL SL. Nombramientos. Apoderado: LUJAN BAIXAULI JORGE. Datos registrales. T 7852, L 5148, F 14, S 8, H V 97934, I/A 9 ( 8.03.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 28/10/2011#1435472Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOCIONES EDEPOL SL. Ceses/Dimisiones. Adm. Unico: LUJAN CORBERA GERMAN. Nombramientos. Consejero: BAIXAULI CUBELLS ISABEL;LUJAN CORBERA GERMAN;LUJAN BAIXAULI JORGE;LUJAN BAIXAULI ESTER. Presidente: BAIXAULI CUBELLS ISABEL. Secretario: LUJAN CORBER…
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.