filings.es

PROMOTORA EDIFICASA 2002 SL

Hoja OR8351· NIF B32298572

Struck off · 05/02/2019Ourense
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOTORA EDIFICASA 2002 SL

NIF
Hoja registral
IRUS1000035770255
Legal formSociedad Limitada (SL)
LocalityXinzo de Limia
Register referenceTomo 608 · Folio 221 · Hoja OR8351

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/02/2019· Registered 18/01/2019· I/A 3
  2. NombramientosPublished 05/02/2019· Registered 18/01/2019· I/A 3
  3. DisoluciónPublished 05/02/2019· Registered 18/01/2019· I/A 3
  4. ExtinciónPublished 05/02/2019· Registered 18/01/2019· I/A 3

Changes

  1. 05/02/2019Disolución
  2. 05/02/2019Extinción

Timeline (BORME)

  1. 05/02/2019#5242123
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOTORA EDIFICASA 2002 SL. Ceses/Dimisiones. Adm. Mancom.: RIVERO FEIJOO JOSE MANUEL;CAMPOS SALGADO CAMILO. Nombramientos. LiquiSoli: RIVERO FEIJOO JOSE MANUEL;CAMPOS SALGADO CAMILO. Disolución. Voluntaria. Extinción. Datos registrales. T 608 , F 2…
  2. 22/09/2009#393556
    PROMOTORA EDIFICASA 2002 SL. Otros conceptos: Modificación del artículo 24 de los Estatutos Sociales, referente a que la retribución de cada miembro del Organo de Administración consistirá en una cantidad fija mensual igual al doble del salario mínim…

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.