EDAN LOGISTIC SPAIN SOCIEDAD LIMITADA

Hoja CS47834· NIF B70904321

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2024
Director :
Magura Liviu Robertino

Legal information

Legal information for EDAN LOGISTIC SPAIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000385644881
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2024
Register referenceTomo 1928 · Folio 19 · Hoja CS47834
StatusVigente

Activity

EDAN LOGISTIC SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 April 2024. The Spanish commercial register has published 6 filings for this company, from 24 April 2024 to 24 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Las actividades de comercio al por mayor no especializado por cuenta propia o por cuenta de otros, presencial u online por internet, de toda clase de productos diversos, incluida la importación y exportación de los mismos; artes gráficas y servicios relacionados con las mismas; otras actividades de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDAN LOGISTIC SPAIN S…Magura Liviu RobertinoMagura Liviu Roberti…

Cap table · shareholdings

  • Individual · since 24/04/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EDAN LOGISTIC SPAIN S…Zarzara MariaZarzara Maria

Beneficial owner (UBO)

Zarzara Maria100 %

Individual · ultimate beneficial owner · since 24/04/2024

Beneficial owner network map

2 nodes Person Company
EDAN LOGISTIC SPAIN S…Zarzara MariaZarzara Maria

Registered actos

  1. Ceses/DimisionesPublished 24/02/2025· Registered 17/02/2025· I/A 2
  2. NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 2
  3. ConstituciónPublished 24/04/2024· Registered 12/04/2024· I/A 1
  4. Declaración de unipersonalidadPublished 24/04/2024· Registered 12/04/2024· I/A 1
  5. NombramientosPublished 24/04/2024· Registered 12/04/2024· I/A 1

Changes

  1. 24/04/2024Declaración de unipersonalidad

    ZARZARA MARIA

Capital · events

  1. 24/04/2024Constitución
    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. 24/02/2025#8506265
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    EDAN LOGISTIC SPAIN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MAGURA LIVIU ROBERTINO. Ceses/Dimisiones. Adm. Unico: ZARZARA MARIA. Nombramientos. Adm. Unico: MAGURA LIVIU ROBERTINO. Datos registrales. S 8 , H CS 47
  2. 24/04/2024#8050577
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDAN LOGISTIC SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.03.24. Objeto social: Las actividades de comercio al por mayor no especializado por cuenta propia o por cuenta de otros, presencial u online por internet, de toda clase 

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 2024

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/ MESTRE SERRANO 33 BAJO (MONCOFA), Castellón
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 — Comercio al por mayor no especializado — are listed together.