PROMOCIONES EDISOL SA

Hoja MA8112· NIF A29227741

Struck off · 17/05/2023Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
225 199,50 €

Legal information

Legal information for PROMOCIONES EDISOL SA

NIF
Hoja registral
IRUS1000006928456
Legal formSociedad Anónima (SA)
Share capital225 199,50 €
Register referenceTomo 1298 · Folio 186 · Hoja MA8112
StatusLiquidada

Activity

PROMOCIONES EDISOL SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 17 February 2012 to 17 May 2023, across 8 distinct types of filing. Its registered share capital is 225 199,50 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
PROMOCIONES EDISOL SABandera Moyano Jose MiguelBandera Moyano Jose …Dominguez Martin FernandoDominguez Martin Fer…VOY A DEFENDERTE SLVOY A DEFENDERTE SLINVERSIONES FERNANDO DOMINGUEZ MARTIN SLINVERSIONES FERNANDO…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2023· Registered 04/05/2023· I/A 16
  2. RevocacionesPublished 17/05/2023· Registered 04/05/2023· I/A 16
  3. NombramientosPublished 17/05/2023· Registered 04/05/2023· I/A 16
  4. DisoluciónPublished 17/05/2023· Registered 04/05/2023· I/A 16
  5. ExtinciónPublished 17/05/2023· Registered 04/05/2023· I/A 16
  6. ReeleccionesPublished 07/10/2021· Registered 29/09/2021· I/A 15
  7. Reducción de capitalPublished 01/02/2021· Registered 21/01/2021· I/A 14
  8. ReeleccionesPublished 12/12/2016· Registered 30/11/2016· I/A 13
  9. Ceses/DimisionesPublished 17/02/2012· Registered 24/01/2012· I/A 12
  10. NombramientosPublished 17/02/2012· Registered 24/01/2012· I/A 12
  11. Modificaciones estatutariasPublished 17/02/2012· Registered 24/01/2012· I/A 12

Changes

  1. 17/05/2023Disolución
  2. 17/05/2023Extinción
  3. 17/02/2012Modificaciones estatutarias

Capital · events

  1. 01/02/2021Reducción de capital
    Resulting capital: 225 199,50 €

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. 17/05/2023#7532304
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PROMOCIONES EDISOL SA. Ceses/Dimisiones. Adm. Solid.: BANDERA MOYANO JOSE MIGUEL;DOMINGUEZ MARTIN FERNANDO. Revocaciones. Apoderado: BANDERA MOYANO JOSE MIGUEL;PUCHE DOÑA FERNANDO. Apo.Sol.: DOMINGUEZ MARTIN FERNANDO;PUCHE DOÑA FERNANDO;BANDERA MOYAN…
  2. 07/10/2021#6631471
    Reelecciones
    PROMOCIONES EDISOL SA. Reelecciones. Adm. Solid.: BANDERA MOYANO JOSE MIGUEL;DOMINGUEZ MARTIN FERNANDO. Datos registrales. T 1298, L 211, F 186, S 8, H MA 8112, I/A 15 (29.09.21).
  3. 01/02/2021#6234946
    Reducción de capital
    PROMOCIONES EDISOL SA. Reducción de capital. Importe reducción: 75.000,00 Euros. Resultante Suscrito: 225.199,50 Euros. Datos registrales. T 1298, L 211, F 186, S 8, H MA 8112, I/A 14 (21.01.21).
  4. 12/12/2016#4147555
    Reelecciones
    PROMOCIONES EDISOL SA. Reelecciones. Adm. Solid.: BANDERA MOYANO JOSE MIGUEL;DOMINGUEZ MARTIN FERNANDO. Datos registrales. T 1298, L 211, F 186, S 8, H MA 8112, I/A 13 (30.11.16).
  5. 17/02/2012#1598977
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES EDISOL SA. Ceses/Dimisiones. Adm. Solid.: BANDERA MOYANO JOSE MIGUEL;PUCHE DOÑA FERNANDO;DOMINGUEZ MARTIN FERNANDO. Nombramientos. Adm. Solid.: BANDERA MOYANO JOSE MIGUEL;DOMINGUEZ MARTIN FERNANDO. Modificaciones estatutarias. 18. Adminis…

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/ Almirante, Blq. 3, 6º-Derecha., 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