EDALSAGRA HOLDING SL

Hoja B392842· NIF B65241994

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/02/2010
Directors :
Pierre Marie Camille Georges Riou, Jean Francois Regis Paul Riou

Legal information

Legal information for EDALSAGRA HOLDING SL

NIF
Hoja registral
IRUS1000363518146
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/02/2010
LocalityCastelldefels
Register referenceTomo 41674 · Folio 109 · Hoja B392842
StatusVigente

Activity

EDALSAGRA HOLDING SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). It was incorporated on 11 February 2010. The Spanish commercial register has published 6 filings for this company, from 11 February 2010 to 2 June 2010, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE PARTICIPACIONES DE OTRAS SOCIEDADES CON EL FIN DE CONTROLAR Y DIRIGIR LA ACTIVIDAD DE DICHAS FILIALES PARTICIPADAS,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 4
  2. RevocacionesPublished 02/06/2010· Registered 20/05/2010· I/A 3
  3. NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 3
  4. ConstituciónPublished 11/02/2010· Registered 29/01/2010· I/A 1
  5. NombramientosPublished 11/02/2010· Registered 29/01/2010· I/A 1

Capital · events

  1. 11/02/2010Constitución
    Initial capital: 3 100,00 €

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. 02/06/2010#745396
    Nombramientos
    EDALSAGRA HOLDING SL. Nombramientos. APODERADO: PHILIPPE GEORGES ADRIEN PIERRE RIOU. Datos registrales. T 41674 , F 109, S 8, H B 392842, I/A 4 (20.05.10).
  2. 02/06/2010#745395
    RevocacionesNombramientos
    EDALSAGRA HOLDING SL. Revocaciones. ADM.UNICO: MARC GUY HENRY SAHONET. Nombramientos. ADM.SOLIDAR.: JEAN FRANCOIS REGIS PAUL RIOU;PIERRE MARIE CAMILLE GEORGES RIOU. Datos registrales. T 41674 , F 109, S 8, H B 392842, I/A 3 (20.05.10).
  3. 25/05/2010#733738
    EDALSAGRA HOLDING SL. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41674 , F 109, S 8, H B 392842, I/A 2 (13.05.10).
  4. 11/02/2010#584198
    ConstituciónNombramientos
    EDALSAGRA HOLDING SL. Constitución. Comienzo de operaciones: 12.01.10. Objeto social: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE PARTICIPACIONES DE OTRAS SOCIEDADES CON EL FIN DE CONTROLAR Y DIRIGIR LA ACTIVIDAD DE DICHAS FILIALES PARTICIPAD…

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 2010

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 addressPS FERROCARRILS Num.337 P.1 PTA.D (CASTELLDEFELS), Castelldefels, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province