EDECOR MECANISMOS DECORATIVOS SL

Hoja M788832· NIF B44773240

VigenteMadrid
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2023
Director :
Molina Plaza David

Legal information

Legal information for EDECOR MECANISMOS DECORATIVOS SL

NIF
Hoja registral
IRUS1000312568153
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2023
LocalitySan Fernando de Henares
Register referenceTomo 44805 · Folio 59 · Hoja M788832
StatusVigente

Activity

EDECOR MECANISMOS DECORATIVOS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 7 March 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Corporate purpose

Fabricación de lámparas y aparatos eléctricos de iluminación.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EDECOR MECANISMOS DEC…Molina Plaza DavidMolina Plaza David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDECOR MECANISMOS DEC…Molina Plaza DavidMolina Plaza David

Beneficial owner (UBO)

Molina Plaza David100 %

Individual · ultimate beneficial owner · since 07/03/2023

Beneficial owner network map

2 nodes Person Company
EDECOR MECANISMOS DEC…Molina Plaza DavidMolina Plaza David

Registered actos

  1. ConstituciónPublished 07/03/2023· Registered 28/02/2023· I/A 1
  2. Declaración de unipersonalidadPublished 07/03/2023· Registered 28/02/2023· I/A 1
  3. NombramientosPublished 07/03/2023· Registered 28/02/2023· I/A 1

Changes

  1. 07/03/2023Declaración de unipersonalidad

    MOLINA PLAZA DAVID

Capital · events

  1. 07/03/2023Constitución
    Initial capital: 3 000,00 €

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. 07/03/2023#7424633
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDECOR MECANISMOS DECORATIVOS SL. Constitución. Comienzo de operaciones: 1.03.23. Objeto social: Fabricación de lámparas y aparatos eléctricos de iluminación. Domicilio: AVDA SISTEMA SOLAR, NUMERO 32 (SAN FERNANDO DE HENARES). Capital: 3.000,00 Euros

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 2023

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 addressAVDA SISTEMA SOLAR, NUMERO 32 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.