ASCENSORES EDROM SL

Hoja C53169· NIF B70465075

VigenteA Coruña
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
15/10/2015
Directors :
Rodriguez Zas Carlos, Rodriguez Zas Ruben

Legal information

Legal information for ASCENSORES EDROM SL

NIF
Hoja registral
IRUS1000078589484
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date15/10/2015
Register referenceTomo 3558 · Folio 201 · Hoja C53169
StatusVigente

Activity

ASCENSORES EDROM SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). It was incorporated on 15 October 2015. The Spanish commercial register has published 8 filings for this company, from 15 October 2015 to 13 April 2023, across 7 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Corporate purpose

Instalación y mantenimiento de ascensores y motores en general. Instalaciones eléctricas e iluminación. Comercio de equipos electrónicos.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ASCENSORES EDROM SLRodriguez Zas CarlosRodriguez Zas CarlosRodriguez Zas RubenRodriguez Zas RubenPROEL ASCENSORES, S.L.PROEL ASCENSORES, S.…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASCENSORES EDROM SLAlbo Hernandez Angel LuisAlbo Hernandez Angel…

Beneficial owner (UBO)

Albo Hernandez Angel Luis100 %

Individual · ultimate beneficial owner · since 16/03/2023

Beneficial owner network map

2 nodes Person Company
ASCENSORES EDROM SLAlbo Hernandez Angel LuisAlbo Hernandez Angel…

Registered actos

  1. Ceses/DimisionesPublished 13/04/2023· Registered 29/03/2023· I/A 3
  2. NombramientosPublished 13/04/2023· Registered 29/03/2023· I/A 3
  3. Modificaciones estatutariasPublished 13/04/2023· Registered 29/03/2023· I/A 3
  4. Cambio de domicilio socialPublished 13/04/2023· Registered 29/03/2023· I/A 3
  5. Declaración de unipersonalidadPublished 16/03/2023· Registered 08/03/2023· I/A 2
  6. ConstituciónPublished 15/10/2015· Registered 06/10/2015· I/A 1
  7. NombramientosPublished 15/10/2015· Registered 06/10/2015· I/A 1

Changes

  1. 13/04/2023Cambio de domicilio social

    C/ GUTEMBERG 24 (CORUÑA (A))

  2. 13/04/2023Modificaciones estatutarias
  3. 16/03/2023Declaración de unipersonalidad

    ALBO HERNANDEZ ANGEL LUIS

Capital · events

  1. 15/10/2015Constitución
    Initial capital: 3 300,00 €

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. 13/04/2023#7483804
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    ASCENSORES EDROM SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: PROEL ASCENSORES S.L. Ceses/Dimisiones. Adm. Unico: ALBO HERNANDEZ ANGEL LUIS. Nombramientos. Adm. Solid.: RODRIGUEZ ZAS CARLOS;RODRIGUEZ ZAS RUBEN. Modifi…
  2. 16/03/2023#7440385
    Declaración de unipersonalidad
    ASCENSORES EDROM SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: ALBO HERNANDEZ ANGEL LUIS. Datos registrales. T 3558 , F 200, S 8, H C 53169, I/A 2 ( 8.03.23).
  3. 15/10/2015#3538983
    ConstituciónNombramientos
    ASCENSORES EDROM SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 25.09.15. Objeto social: Instalación y mantenimiento de ascensores y motores en general. Instalaciones eléctricas e iluminación. Comercio de equipos electrónicos. Domicilio: C…

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 2015

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/ GUTEMBERG 24 (CORUÑA (A)), A Coruña
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 — Instalación de máquinas y equipos industriales — are listed together.

Prospect this sectorAll companies in this sector