EDALMAR INVERSIONS SL

Hoja GI61931· NIF B55291090

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
472 280,00 €
Incorporation :
22/03/2017
Director :
Jordi Justicia Ruz

Legal information

Legal information for EDALMAR INVERSIONS SL

NIF
Hoja registral
IRUS1000217449262
Legal formSociedad Limitada (SL)
Share capital472 280,00 €
Incorporation date22/03/2017
LocalityGirona
Register referenceTomo 3141 · Folio 152 · Hoja GI61931
StatusVigente

Activity

EDALMAR INVERSIONS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 22 March 2017. The Spanish commercial register has published 5 filings for this company, from 22 March 2017 to 26 May 2022, across 5 distinct types of filing. Its registered share capital is 472 280,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Intermediación en la gestión y dirección de actividades empresariales de sociedades participadas. Compra, venta, tenencia, administración, arrendamiento y explotación de bienes muebles e inmuebles. Compra, venta, suscripción y tenencia de toda clase de valores mobiliarios.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EDALMAR INVERSIONS SLJusticia Ruz JordiJusticia Ruz JordiGINVEST ASSET MANAGEMENT SGIIC SAGINVEST ASSET MANAGE…PROFITALIA SICAV SAPROFITALIA SICAV SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDALMAR INVERSIONS SLJordi Justicia RuzJordi Justicia Ruz

Beneficial owner (UBO)

Jordi Justicia Ruz100 %

Individual · ultimate beneficial owner · since 22/03/2017

Beneficial owner network map

2 nodes Person Company
EDALMAR INVERSIONS SLJordi Justicia RuzJordi Justicia Ruz

Registered actos

  1. Cambio de domicilio socialPublished 26/05/2022· Registered 19/05/2022· I/A 3
  2. Ampliación de capitalPublished 31/07/2020· Registered 24/07/2020· I/A 2
  3. ConstituciónPublished 22/03/2017· Registered 14/03/2017· I/A 1
  4. Declaración de unipersonalidadPublished 22/03/2017· Registered 14/03/2017· I/A 1
  5. NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 1

Changes

  1. 26/05/2022Cambio de domicilio social

    C/ CERVERI, 16 1º 17001 (GIRONA)

  2. 22/03/2017Declaración de unipersonalidad

    JORDI JUSTICIA RUZ

Capital · events

  1. 31/07/2020Ampliación de capital
    Resulting capital: 472 280,00 € (+469 280,00 €)
  2. 22/03/2017Constitución
    Initial 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)

  1. 26/05/2022#6983587
    Cambio de domicilio social
    EDALMAR INVERSIONS SL. Cambio de domicilio social. C/ CERVERI, 16 1º 17001 (GIRONA). Datos registrales. T 3141 , F 152, S 8, H GI 61931, I/A 3 (19.05.22).
  2. 31/07/2020#5974112
    Ampliación de capital
    EDALMAR INVERSIONS SL. Ampliación de capital. Capital: 469.280,00 Euros. Resultante Suscrito: 472.280,00 Euros. Datos registrales. T 3141 , F 152, S 8, H GI 61931, I/A 2 (24.07.20).
  3. 22/03/2017#4299882
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDALMAR INVERSIONS SL. Constitución. Comienzo de operaciones: 7.03.17. Objeto social: Intermediación en la gestión y dirección de actividades empresariales de sociedades participadas. Compra, venta, tenencia, administración, arrendamiento y explotaci…

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 2017

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/ CERVERI, 16 1º 17001 (GIRONA), Girona
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 6421 — are listed together.

Prospect this sectorAll companies in this sector