EDCO EINDHOVEN IBERICA SL

Hoja M484380· NIF B85766210

Struck off · 05/12/2022Madrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/09/2009

Legal information

Legal information for EDCO EINDHOVEN IBERICA SL

NIF
Hoja registral
IRUS1000284126248
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/09/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26877 · Folio 207 · Hoja M484380
StatusExtinguida

Activity

EDCO EINDHOVEN IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 18 September 2009. The Spanish commercial register has published 18 filings for this company, from 18 September 2009 to 5 December 2022, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La compra y venta al por menor y al por mayor de diferentes articulos tales como accesorios y/o piezas para automoviles y camiones ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

2 nodes Person Company
EDCO EINDHOVEN IBERIC…An Der Strujik Wilhelmus Marinus ElisabethAn Der Strujik Wilhe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDCO EINDHOVEN IBERIC…Edco Eindhoven BvEdco Eindhoven Bv

Beneficial owner (UBO)

EDCO EINDHOVEN BV100 %

Legal entity · since 18/09/2009

Beneficial owner network map

2 nodes Person Company
EDCO EINDHOVEN IBERIC…Edco Eindhoven BvEdco Eindhoven Bv

Registered actos

  1. Ceses/DimisionesPublished 05/12/2022· Registered 28/11/2022· I/A 11
  2. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 11
  3. DisoluciónPublished 05/12/2022· Registered 28/11/2022· I/A 11
  4. ExtinciónPublished 05/12/2022· Registered 28/11/2022· I/A 11
  5. Ceses/DimisionesPublished 11/11/2019· Registered 04/11/2019· I/A 10
  6. Cambio de domicilio socialPublished 30/10/2019· Registered 22/10/2019· I/A 9
  7. NombramientosPublished 29/07/2019· Registered 19/07/2019· I/A 8
  8. Ceses/DimisionesPublished 02/04/2014· Registered 25/03/2014· I/A 7
  9. NombramientosPublished 02/04/2014· Registered 25/03/2014· I/A 7
  10. Modificaciones estatutariasPublished 02/04/2014· Registered 25/03/2014· I/A 7
  11. RevocacionesPublished 21/11/2013· Registered 14/11/2013· I/A 6
  12. Cambio de domicilio socialPublished 25/07/2013· Registered 18/07/2013· I/A 5
  13. NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 4
  14. NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 3
  15. Cambio de domicilio socialPublished 06/09/2010· Registered 26/08/2010· I/A 2
  16. ConstituciónPublished 18/09/2009· Registered 09/09/2009· I/A 1
  17. Declaración de unipersonalidadPublished 18/09/2009· Registered 09/09/2009· I/A 1
  18. NombramientosPublished 18/09/2009· Registered 09/09/2009· I/A 1

Changes

  1. 05/12/2022Disolución
  2. 05/12/2022Extinción
  3. 30/10/2019Cambio de domicilio social

    CRA DE SAN JERONIMO 15, 2ª PLANTA (MADRID)

  4. 02/04/2014Modificaciones estatutarias
  5. 25/07/2013Cambio de domicilio social

    AVDA DE CASTILLA 53-55 - LOCAL 17, 2& PLANTA (SAN FERNANDO DE HENARES)

  6. 06/09/2010Cambio de domicilio social

    AVDA DE CASTILLA Nº 53-55, NAVE 15 (SAN FERNANDO DE HENARES)

  7. 18/09/2009Declaración de unipersonalidad

    EDCO EINDHOVEN BV

Capital · events

  1. 18/09/2009Constitución
    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. 05/12/2022#7278119
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDCO EINDHOVEN IBERICA SL. Ceses/Dimisiones. Adm. Solid.: EDCO EINDHOVEN BV;ADRIAANSE EDMONDUS CORNELIS JACOBUS. Representan: ADRIAANSE CORNELIS EDMONDUS JACOBUS. Nombramientos. Liquidador: AN DER STRUJIK WILHELMUS MARINUS ELISABETH. Disolución. Volu…
  2. 11/11/2019#5653622
    Ceses/Dimisiones
    EDCO EINDHOVEN IBERICA SL. Ceses/Dimisiones. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 26877 , F 206, S 8, H M 484380, I/A 10 ( 4.11.19).
  3. 30/10/2019#5638603
    Cambio de domicilio social
    EDCO EINDHOVEN IBERICA SL. Cambio de domicilio social. CRA DE SAN JERONIMO 15, 2ª PLANTA (MADRID). Datos registrales. T 26877 , F 206, S 8, H M 484380, I/A 9 (22.10.19).
  4. 29/07/2019#5517829
    Nombramientos
    EDCO EINDHOVEN IBERICA SL. Nombramientos. Auditor: BAKER TILLY AUDITORES SLP. Datos registrales. T 26877 , F 206, S 8, H M 484380, I/A 8 (19.07.19).
  5. 02/04/2014#2748034
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDCO EINDHOVEN IBERICA SL. Ceses/Dimisiones. Adm. Unico: EDCO EINDHOVEN BV. Representan: VAN DER STRUIJK WILHELMUS MARTINUS ELISABETH. Nombramientos. Representan: ADRIAANSE CORNELIS EDMONDUS JACOBUS. Adm. Solid.: EDCO EINDHOVEN BV;ADRIAANSE EDMONDUS …
  6. 21/11/2013#2548740
    Revocaciones
    EDCO EINDHOVEN IBERICA SL. Revocaciones. Apoderado: MIDDELJANS FRANCISCUS JOHANNES. Datos registrales. T 26877 , F 204, S 8, H M 484380, I/A 6 (14.11.13).
  7. 25/07/2013#2385917
    Cambio de domicilio social
    EDCO EINDHOVEN IBERICA SL. Cambio de domicilio social. AVDA DE CASTILLA 53-55 - LOCAL 17, 2& PLANTA (SAN FERNANDO DE HENARES). Datos registrales. T 26877 , F 204, S 8, H M 484380, I/A 5 (18.07.13).
  8. 06/09/2010#867828
    Nombramientos
    EDCO EINDHOVEN IBERICA SL. Nombramientos. Apoderado: MIDDELJANS FRANCISCUS JOHANNES. Datos registrales. T 26877 , F 203, S 8, H M 484380, I/A 4 (26.08.10).
  9. 06/09/2010#867827
    Nombramientos
    EDCO EINDHOVEN IBERICA SL. Nombramientos. Apoderado: LARDIES NOGALES SANTIAGO;BERTRAN SITJA ERIC;LUCAS CALDERON EDUARDO;GOMEZ FRUCTUOSO FRANCISCO. Datos registrales. T 26877 , F 202, S 8, H M 484380, I/A 3 (26.08.10).
  10. 06/09/2010#867826
    Cambio de domicilio social
    EDCO EINDHOVEN IBERICA SL. Cambio de domicilio social. AVDA DE CASTILLA Nº 53-55, NAVE 15 (SAN FERNANDO DE HENARES). Datos registrales. T 26877 , F 202, S 8, H M 484380, I/A 2 (26.08.10).
  11. 18/09/2009#391014
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDCO EINDHOVEN IBERICA SL. Constitución. Comienzo de operaciones: 28.07.09. Objeto social: La compra y venta al por menor y al por mayor de diferentes articulos tales como accesorios y/o piezas para automoviles y camiones ... Domicilio: C/ COMANDANTE…

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 addressCRA DE SAN JERONIMO 15, 2ª PLANTA (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector