EDBER INVEST SL

Hoja B379846· NIF B65064610

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
07/04/2009
Directors :
Suñe Collell Juan, Soler Cabot Lopez Feliu Alejandro Carlos, Soler Cabot Serra Juan Ignacio

Legal information

Legal information for EDBER INVEST SL

NIF
Hoja registral
IRUS1000362530450
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/04/2009
LocalityBarcelona
Register referenceTomo 41125 · Folio 8 · Hoja B379846
StatusVigente

Activity

EDBER INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 7 April 2009. The Spanish commercial register has published 8 filings for this company, from 7 April 2009 to 10 February 2011, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

AMPLIAR A:IMPORTACION,EXPORTACION Y COMERCIALIZACION A NIVEL NACIONAL E INTERNACIONAL DE LOS RENDIMIENTOS OBTENIDOS EN CONCESIONES DE EXPLOTACIONES MINERAS,PESQUERAS,INDUSTRIALES,PETROLIFERAS,AGRICOLAS ENTRE OTRAS...

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
EDBER INVEST SLSoler Cabot Lopez Feliu Alejandro CarlosSoler Cabot Lopez Fe…Soler Cabot Serra Juan IgnacioSoler Cabot Serra Ju…Suñe Collell JuanSuñe Collell JuanPALOALCHA SLPALOALCHA SLMORNING SUNSHINE S.LMORNING SUNSHINE S.LLA COLECTIVA ENTERTAINMENT SLLA COLECTIVA ENTERTA…SERVICIOS DE ASESORAMIENTO EN SISTEMAS AUXILIARES DE COMUNICACIONES SLSERVICIOS DE ASESORA…ORBIGO TRADE SLORBIGO TRADE SLAGGITY EUROPE SAAGGITY EUROPE SATIRMEO ASESORES SLTIRMEO ASESORES SLDACARTEC SERVICIOS INFORMATICOS SL EN LIQUIDACIONDACARTEC SERVICIOS I…ACCESS TRADEWIND SLACCESS TRADEWIND SLLUANGO FOMENTO Y DESARROLLO SLLUANGO FOMENTO Y DES…4 FOREIGN TRADE & INVESTMENTS SL4 FOREIGN TRADE & IN…VENERUNT SLVENERUNT SLRISTRAN INVERSORA SLRISTRAN INVERSORA SLINVERSIONES INMOBILIARIAS YARPOL SLINVERSIONES INMOBILI…

Registered actos

  1. RevocacionesPublished 10/02/2011· Registered 28/01/2011· I/A 3
  2. RevocacionesPublished 31/07/2009· Registered 22/07/2009· I/A 2
  3. NombramientosPublished 31/07/2009· Registered 22/07/2009· I/A 2
  4. Modificaciones estatutariasPublished 31/07/2009· Registered 22/07/2009· I/A 2
  5. Cambio de domicilio socialPublished 31/07/2009· Registered 22/07/2009· I/A 2
  6. Cambio de objeto socialPublished 31/07/2009· Registered 22/07/2009· I/A 2
  7. ConstituciónPublished 07/04/2009· Registered 25/03/2009· I/A 1
  8. NombramientosPublished 07/04/2009· Registered 25/03/2009· I/A 1

Changes

  1. 31/07/2009Cambio de domicilio social

    CL CALAF, NUM.3, LOCAL (BARCELONA)

  2. 31/07/2009Cambio de objeto social

    AMPLIAR A:IMPORTACION,EXPORTACION Y COMERCIALIZACION A NIVEL NACIONAL E INTERNACIONAL DE LOS RENDIMIENTOS OBTENIDOS EN CONCESIONES DE EXPLOTACIONES MINERAS,PESQUERAS,INDUSTRIALES,PETROLIFERAS,AGRICOLAS ENTRE OTRAS...

  3. 31/07/2009Modificaciones estatutarias

Capital · events

  1. 07/04/2009Constitución
    Initial capital: 3 006,00 €

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. 10/02/2011#1063236
    Revocaciones
    EDBER INVEST SL. Revocaciones. CONSEJERO: DUATO ARNAL JOSE LUIS. SECRETARIO: DUATO ARNAL JOSE LUIS. CONS.DEL.MAN: DUATO ARNAL JOSE LUIS. CONSEJERO: ARTES AMATE EMILIO. CONS.DEL.MAN: ARTES AMATE EMILIO. Datos registrales. T 41125 , F 8, S 8, H B 37984…
  2. 31/07/2009#327944
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    EDBER INVEST SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. CONSEJERO: DUATO ARNAL JOSE LUIS. SECRETARIO: DUATO ARNAL JOSE LUIS. CONS.DEL.MAN: DUATO ARNAL JOSE LUIS. CONSEJERO: ARTES AMATE EMILIO. CONS.DEL.MAN: ARTES AMATE EMI…
  3. 07/04/2009#159144
    ConstituciónNombramientos
    EDBER INVEST SL. Constitución. Comienzo de operaciones: 6.03.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIONE…

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 2009

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 addressCL CALAF, NUM.3, LOCAL (BARCELONA), 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