EDAM SL

Hoja PM5623· NIF B07038656

VigenteIlles Balears
Registered address :
Activity :
Captación, depuración y distribución de agua
Legal form :
Sociedad Limitada (SL)
Directors :
Shuhaibar Ticoulat Alfred Bassam, Ticoulat Mestre Catalina Teresa

Legal information

Legal information for EDAM SL

NIF
Hoja registral
IRUS1000085433866
Legal formSociedad Limitada (SL)
Register referenceTomo 2424 · Folio 217 · Hoja PM5623
Former names
EDAM SA2010-06-09 → 2013-07-16
StatusVigente

Activity

EDAM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Captación, depuración y distribución de agua” (CNAE 3600). The Spanish commercial register has published 7 filings for this company, from 9 June 2010 to 18 February 2016, across 4 distinct types of filing.

Economic activity (CNAE)

3600 · Captación, depuración y distribución de agua

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EDAM SLShuhaibar Ticoulat Alfred BassamShuhaibar Ticoulat A…Ticoulat Mestre Catalina TeresaTicoulat Mestre Cata…MANTENIMIENTO Y CONSERVACION DE REDES DE AGUA SLMANTENIMIENTO Y CONS…

Registered actos

  1. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 16
  2. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 16
  3. ReeleccionesPublished 16/07/2013· Registered 05/07/2013· I/A 15
  4. Modificaciones estatutariasPublished 16/07/2013· Registered 05/07/2013· I/A 15
  5. Modificaciones estatutariasPublished 22/07/2011· Registered 13/07/2011· I/A 14
  6. Ceses/DimisionesPublished 09/06/2010· Registered 26/05/2010· I/A 13
  7. NombramientosPublished 09/06/2010· Registered 26/05/2010· I/A 13

Changes

  1. 18/02/2016Cambio de denominación social

    EDAM SA→EDAM SL

  2. 16/07/2013Modificaciones estatutarias
  3. 22/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2016#3721118
    Ceses/DimisionesNombramientos
    EDAM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SHUHAIBAR MUBARAK BASSAM ALFRED. Nombramientos. Adm. Mancom.: SHUHAIBAR TICOULAT ALFRED BASSAM. Datos registrales. T 2424 , F 217, S 8, H PM 5623, I/A 16 (10.02.16).
  2. 16/07/2013#2370931

    Company name: EDAM SA

    ReeleccionesModificaciones estatutarias
    EDAM SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: EDAM SL. Reelecciones. Adm. Mancom.: SHUHAIBAR MUBARAK BASSAM ALFRED;TICOULAT MESTRE CATALINA TERESA. Modificaciones estatutarias. Modificación y nueva redacc…
  3. 22/07/2011#1311887

    Company name: EDAM SA

    Modificaciones estatutarias
    EDAM SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. modificacion art. 21º, retribucion de los administradores.. Datos registrales. T 2424 , F 185, S 8, H PM 5623, I/A 14 (13.07.11).
  4. 09/06/2010#753826

    Company name: EDAM SA

    Ceses/DimisionesNombramientos
    EDAM SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: TICOULAT MESTRE CATALINA TERESA;TICOULAT MESTRE JULIAN DE LA CRUZ. Nombramientos. Adm. Mancom.: SHUHAIBAR MUBARAK BASSAM ALFRED;TICOULAT MESTRE CATALINA TERESA. Datos registrales. T 921…

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 addressC/ MIGUEL BORDOY 20, Illes Balears, FELANITX
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 — Captación, depuración y distribución de agua — are listed together.

Prospect this sectorAll companies in this sector