E-DUX TECNOLOGIA SL
Hoja NA31119· NIF B71055024
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2011
Legal information
Legal information for E-DUX TECNOLOGIA SL
Activity
E-DUX TECNOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 31 May 2011. The Spanish commercial register has published 7 filings for this company, from 31 May 2011 to 11 June 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
ARTICULO 2.- La Sociedad tiene por objeto: La realización y prestación de servicios por encargo y en interés de otras empresas ya sean privadas, estatales o paraestatales, incluida la Administración Pública en todos sus grados, así como organismos autonómicos de: Estudios de planificación y viabilid.
Directors and representatives
Directors
Former
- Egozcue Urbeltz XabierCeased on 11/06/2014LiqUnicoLiquidador Único
- Velez Ruiz Jesus AngelCeased on 27/05/2014Administrador Solidario
- Herrera Ruiz Jose CarlosCeased on 27/05/2014Administrador Solidario
- Egozcue Urbelz XabierCeased on 27/05/2014Administrador Solidario
- Vivancos Garcia Francisco JavierCeased on 27/05/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/06/2014· Registered 27/05/2014· I/A 2
- NombramientosPublished 11/06/2014· Registered 27/05/2014· I/A 2
- Modificaciones estatutariasPublished 11/06/2014· Registered 27/05/2014· I/A 2
- DisoluciónPublished 11/06/2014· Registered 27/05/2014· I/A 2
- ExtinciónPublished 11/06/2014· Registered 27/05/2014· I/A 2
- ConstituciónPublished 31/05/2011· Registered 17/05/2011· I/A 1
- NombramientosPublished 31/05/2011· Registered 17/05/2011· I/A 1
Changes
- 11/06/2014Disolución
- 11/06/2014Extinción
- 11/06/2014Modificaciones estatutarias
Capital · events
- 31/05/2011ConstituciónInitial capital: 3 000,00 €
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)
- 11/06/2014#2846150Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
E-DUX TECNOLOGIA SL. Ceses/Dimisiones. LiqUnico: EGOZCUE URBELTZ XABIER. Adm. Solid.: EGOZCUE URBELZ XABIER;VELEZ RUIZ JESUS ANGEL;VIVANCOS GARCIA FRANCISCO JAVIER;HERRERA RUIZ JOSE CARLOS. Nombramientos. LiqUnico: EGOZCUE URBELTZ XABIER. Modificacio… - 31/05/2011#1236825ConstituciónNombramientos
E-DUX TECNOLOGIA SL. Constitución. Comienzo de operaciones: 4.01.11. Objeto social: ARTICULO 2.- La Sociedad tiene por objeto: La realización y prestación de servicios por encargo y en interés de otras empresas ya sean privadas, estatales o paraestat…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.