EDCALU 2024 SL
Hoja TF72712· NIF B19758267
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,06 €
- Incorporation :
- 11/09/2024
- Director :
- Hennet Martinez Eduardo Maria
Legal information
Legal information for EDCALU 2024 SL
Activity
EDCALU 2024 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 September 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,06 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Objeto. La sociedad tendrá por objeto principal lo siguiente: C.N.A.E. 6420.- Actividades de las sociedades holding. Además, podrá realizar las siguientes actividades: N. DIVISION DESCRIPCION 01 Agricultura, ganadería, caza y servicios relacionados con las mismas. 02 Silvicultura y explotación fores.
Directors and representatives
Directors
Current
- Hennet Martinez Eduardo MariaSince 26/07/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/09/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hennet Martinez Eduardo Maria100 %
Individual · ultimate beneficial owner · since 11/09/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/09/2024· Registered 26/07/2024· I/A 1
- Declaración de unipersonalidadPublished 11/09/2024· Registered 26/07/2024· I/A 1
- NombramientosPublished 11/09/2024· Registered 26/07/2024· I/A 1
Changes
- 11/09/2024Declaración de unipersonalidad
HENNET MARTINEZ EDUARDO MARIA
Capital · events
- 11/09/2024ConstituciónInitial capital: 3 005,06 €
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)
- 11/09/2024#8246512ConstituciónDeclaración de unipersonalidadNombramientos
EDCALU 2024 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.06.24. Objeto social: Objeto. La sociedad tendrá por objeto principal lo siguiente: C.N.A.E. 6420.- Actividades de las sociedades holding. Además, podrá realizar l…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.