EDASU SOCIEDAD LIMITADA

Hoja M44867· NIF B28744142

VigenteMadrid
Registered address :
Activity :
Perforaciones y sondeos
Legal form :
Sociedad Limitada (SL)
Share capital :
114 009,70 €
Directors :
Franqueza Palacio Juan, Franqueza Pinos Juan

Legal information

Legal information for EDASU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000253242039
Legal formSociedad Limitada (SL)
Share capital114 009,70 €
Register referenceTomo 11934 · Folio 210 · Hoja M44867
StatusVigente

Activity

EDASU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 8 filings for this company, from 17 May 2012 to 1 August 2022, across 6 distinct types of filing. Its registered share capital is 114 009,70 €.

Economic activity (CNAE)

4313 · Perforaciones y sondeos

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Franqueza Pinos Juan100 %

Individual · ultimate beneficial owner · since 01/08/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 01/08/2022· Registered 22/07/2022· I/A 16
  2. Reducción de capitalPublished 01/08/2022· Registered 22/07/2022· I/A 16
  3. Ceses/DimisionesPublished 14/05/2015· Registered 05/05/2015· I/A 15
  4. NombramientosPublished 14/05/2015· Registered 05/05/2015· I/A 15
  5. Modificaciones estatutariasPublished 26/12/2012· Registered 17/12/2012· I/A 14
  6. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 13
  7. Reducción de capitalPublished 17/05/2012· Registered 04/05/2012· I/A 12
  8. Ampliación de capitalPublished 17/05/2012· Registered 04/05/2012· I/A 12

Changes

  1. 01/08/2022Declaración de unipersonalidad

    FRANQUEZA PINOS JUAN

  2. 26/12/2012Modificaciones estatutarias

Capital · events

  1. 01/08/2022Reducción de capital
    Resulting capital: 114 009,70 €
  2. 17/05/2012Reducción de capitalAmpliación de capital
    Resulting capital: 6 851,40 € (−114 009,70 €)

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. 01/08/2022#7098408
    Declaración de unipersonalidadReducción de capital
    EDASU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FRANQUEZA PINOS JUAN. Reducción de capital. Importe reducción: 6.851,40 Euros. Resultante Suscrito: 114.009,70 Euros. Datos registrales. T 11934 , F 210, S 8, H M 44867, I/A 16 (22…
  2. 14/05/2015#3322124
    Ceses/DimisionesNombramientos
    EDASU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANQUEZA PALACIO JUAN. Nombramientos. Adm. Solid.: FRANQUEZA PALACIO JUAN;FRANQUEZA PINOS JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  3. 26/12/2012#2053590
    Modificaciones estatutarias
    EDASU SOCIEDAD LIMITADA. Modificaciones estatutarias. 19. Administración y Representacion.-. Datos registrales. T 11934 , F 209, S 8, H M 44867, I/A 14 (17.12.12).
  4. 26/09/2012#1910839
    Nombramientos
    EDASU SOCIEDAD LIMITADA. Nombramientos. Apoderado: FRANQUEZA PINOS JUAN. Datos registrales. T 11934 , F 209, S 8, H M 44867, I/A 13 (17.09.12).
  5. 17/05/2012#1726559
    Reducción de capitalAmpliación de capital
    EDASU SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Reducción de capital. Importe reducción: 0,14 Euros. Resultante Suscrito: 6.851,40 Euros. Ampliación de capital. Capital: 114.009,70 Euros. Resultante Suscrito: 120.861,10 Euros. Datos…

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/ ALCOTANES, 7, POLIGONO INDUSTRIAL EL CASCAJAL, MADRID, PINTO
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 — Perforaciones y sondeos — are listed together.

Prospect this sectorAll companies in this sector