EDAI SA

Hoja VI5931· NIF B01028562

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
106 719,57 €
Director :
Saez De Eguilaz Palacios Luis Javier

Legal information

Legal information for EDAI SA

NIF
Hoja registral
IRUS1000001571136
Legal formSociedad Anónima (SA)
Share capital106 719,57 €
Register referenceTomo 818 · Folio 92 · Hoja VI5931
StatusVigente

Activity

EDAI SA is a Sociedad Anónima (SA) with its registered office in Álava, País Vasco. The Spanish commercial register has published 10 filings for this company, from 24 August 2009 to 24 September 2015, across 4 distinct types of filing. Its registered share capital is 106 719,57 €.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDAI SASaez De Eguilaz Palacios Luis JavierSaez De Eguilaz Pala…

Registered actos

  1. Ceses/DimisionesPublished 24/09/2015· Registered 17/09/2015· I/A 15
  2. NombramientosPublished 24/09/2015· Registered 17/09/2015· I/A 15
  3. Ampliación de capitalPublished 24/09/2015· Registered 17/09/2015· I/A 15
  4. Reducción de capitalPublished 24/09/2015· Registered 17/09/2015· I/A 15
  5. Ceses/DimisionesPublished 28/02/2014· Registered 13/02/2014· I/A 14
  6. NombramientosPublished 28/02/2014· Registered 13/02/2014· I/A 14
  7. Ceses/DimisionesPublished 12/08/2013· Registered 17/07/2013· I/A 13
  8. NombramientosPublished 12/08/2013· Registered 17/07/2013· I/A 13
  9. Ceses/DimisionesPublished 24/08/2009· Registered 07/08/2009· I/A 12
  10. NombramientosPublished 24/08/2009· Registered 07/08/2009· I/A 12

Capital · events

  1. 24/09/2015Ampliación de capitalReducción de capital
    Resulting capital: 106 719,57 € (−34 599,57 €)

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. 24/09/2015#3511712
    Ceses/DimisionesNombramientosAmpliación de capitalReducción de capital
    EDAI SA. Transformación de sociedad. Denominación y forma adoptada: EDAI SL. Ceses/Dimisiones. Consejero: SAEZ DE EGUILAZ PALACIOS LUIS JAVIER. Presidente: SAEZ DE EGUILAZ PALACIOS LUIS JAVIER. Con.Delegado: SAEZ DE EGUILAZ PALACIOS LUIS JAVIER. Cons…
  2. 28/02/2014#2694651
    Ceses/DimisionesNombramientos
    EDAI SA. Ceses/Dimisiones. Consejero: AGUINACO GONZALEZ DE DURANA JESUS. Nombramientos. Consejero: SAEZ DE EGUILAZ PALACIOS IKER. Datos registrales. T 818 , F 91, S 8, H VI 5931, I/A 14 (13.02.14).
  3. 12/08/2013#2409461
    Ceses/DimisionesNombramientos
    EDAI SA. Ceses/Dimisiones. Consejero: AGUINACO GONZALEZ DE DURANA FELIX. Secretario: AGUINACO GONZALEZ DE DURANA FELIX. Consejero: AGUINACO GONZALEZ DE DURANA JESUS;SAEZ DE EGUILAZ PALACIOS LUIS JAVIER. Presidente: SAEZ DE EGUILAZ PALACIOS LUIS JAVIE…
  4. 24/08/2009#356370
    Ceses/DimisionesNombramientos
    EDAI SA. Ceses/Dimisiones. Consejero: SAENZ DE EGUILAZ LEGARDA LUIS MARIA. Presidente: SAENZ DE EGUILAZ LEGARDA LUIS MARIA. Con.Delegado: SAENZ DE EGUILAZ LEGARDA LUIS MARIA. Nombramientos. Consejero: SAEZ DE EGUILAZ PALACIOS LUIS JAVIER. Presidente:…

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 addressVitoriabidea, 12, pabellón 2, ARABA/ÁLAVA, VITORIA-GASTEIZ, Álava
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 — CNAE 2553 — are listed together.

Prospect this sectorAll companies in this sector