EDE ELECTRONICS SPAIN SL

Hoja M532184· NIF B86393923

Struck off · 29/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
24/02/2012

Legal information

Legal information for EDE ELECTRONICS SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date24/02/2012
LocalityMóstoles
Register referenceTomo 29569 · Folio 200 · Hoja M532184
StatusBaja

Activity

EDE ELECTRONICS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 24 February 2012. The Spanish commercial register has published 9 filings for this company, from 24 February 2012 to 29 January 2016, across 6 distinct types of filing. Its registered share capital is 25 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE TELECOMUNICACIONES A TRAVES DE INTERNET Y OTROS MEDIOS DE TELECOMUNICACIONES, PROCESAMIENTO DE DATOS; EL DISEÑO, LA PRODUCCION, LA GESTION, EL MANTENIMIENTO Y LA COMERCIALIZACION DE PORTALES, PLATAFORMAS DE ALOJAMIENTO, PLATAFORMAS DE COMERCIO ELECTRONICO.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Ede Group100 %

    Individual · since 24/02/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EDE ELECTRONICS SPAIN…Ede GroupEde Group

Beneficial owner (UBO)

Ede Group100 %

Individual · ultimate beneficial owner · since 24/02/2012

Beneficial owner network map

2 nodes Person Company
EDE ELECTRONICS SPAIN…Ede GroupEde Group

Registered actos

  1. Ceses/DimisionesPublished 29/01/2016· Registered 20/01/2016· I/A 4
  2. NombramientosPublished 29/01/2016· Registered 20/01/2016· I/A 4
  3. DisoluciónPublished 29/01/2016· Registered 20/01/2016· I/A 4
  4. ExtinciónPublished 29/01/2016· Registered 20/01/2016· I/A 4
  5. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 3
  6. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 2
  7. ConstituciónPublished 24/02/2012· Registered 14/02/2012· I/A 1
  8. Declaración de unipersonalidadPublished 24/02/2012· Registered 14/02/2012· I/A 1
  9. NombramientosPublished 24/02/2012· Registered 14/02/2012· I/A 1

Changes

  1. 29/01/2016Disolución
  2. 29/01/2016Extinción
  3. 24/02/2012Declaración de unipersonalidad

    EDE GROUP

Capital · events

  1. 24/02/2012Constitución
    Initial capital: 25 000,00 €

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. 29/01/2016#3687974
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDE ELECTRONICS SPAIN SL. Ceses/Dimisiones. Adm. Unico: BAATZSCH JURGEN. Nombramientos. Liquidador: BAATZSCH JURGEN. Disolución. Voluntaria. Extinción. Datos registrales. T 29569 , F 200, S 8, H M 532184, I/A 4 (20.01.16).
  2. 24/02/2012#1609711
    Nombramientos
    EDE ELECTRONICS SPAIN SL. Nombramientos. Apoderado: CASTAÑEDA GONZALEZ ALBERTO. Datos registrales. T 29569 , F 200, S 8, H M 532184, I/A 3 (14.02.12).
  3. 24/02/2012#1609710
    Nombramientos
    EDE ELECTRONICS SPAIN SL. Nombramientos. Apoderado: ROTTGES JENS. Datos registrales. T 29569 , F 199, S 8, H M 532184, I/A 2 (14.02.12).
  4. 24/02/2012#1609709
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDE ELECTRONICS SPAIN SL. Constitución. Comienzo de operaciones: 2.02.12. Objeto social: LA PRESTACION DE SERVICIOS DE TELECOMUNICACIONES A TRAVES DE INTERNET Y OTROS MEDIOS DE TELECOMUNICACIONES, PROCESAMIENTO DE DATOS; EL DISEÑO, LA PRODUCCION, LA …

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 2012

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/ PUERTO DE SOMOSIERRA 23 - NAVE 31, POLIGONO IND (MOSTOLES), Móstoles, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province