EDEN DELICES SL
Hoja B458485· NIF B66394164
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 403 000,00 €
- Incorporation :
- 04/11/2014
- Director :
- Giancarlo Fassio
Legal information
Legal information for EDEN DELICES SL
Activity
EDEN DELICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 November 2014. The Spanish commercial register has published 8 filings for this company, from 4 November 2014 to 17 April 2017, across 4 distinct types of filing. Its registered share capital is 403 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
(CNAE 4619).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- Giancarlo FassioSince 25/01/2017Administrador Único
Former
- Martin Izal GuillermoCeased on 05/04/2017Administrador Único
- Guyguy Yacoub ChemamaCeased on 25/01/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 17/04/2017· Registered 05/04/2017· I/A 5
- NombramientosPublished 17/04/2017· Registered 05/04/2017· I/A 5
- NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 4
- RevocacionesPublished 01/02/2017· Registered 25/01/2017· I/A 3
- NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 3
- Ampliación de capitalPublished 19/05/2015· Registered 11/05/2015· I/A 2
- ConstituciónPublished 04/11/2014· Registered 28/10/2014· I/A 1
- NombramientosPublished 04/11/2014· Registered 28/10/2014· I/A 1
Capital · events
- 19/05/2015Ampliación de capitalResulting capital: 403 000,00 € (+400 000,00 €)
- 04/11/2014ConstituciónInitial 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)
- 17/04/2017#4336181RevocacionesNombramientos
EDEN DELICES SL. Revocaciones. ADM.UNICO: MARTIN IZAL GUILLERMO. Nombramientos. ADM.UNICO: GIANCARLO FASSIO. Datos registrales. T 44518 , F 69, S 8, H B 458485, I/A 5 ( 5.04.17).
- 01/02/2017#4222352Nombramientos
EDEN DELICES SL. Nombramientos. APODERAD.SOL: GIANCARLO FASSIO. Datos registrales. T 44518 , F 68, S 8, H B 458485, I/A 4 (25.01.17).
- 01/02/2017#4222348RevocacionesNombramientos
EDEN DELICES SL. Revocaciones. ADM.UNICO: GUYGUY YACOUB CHEMAMA. Nombramientos. ADM.UNICO: MARTIN IZAL GUILLERMO. Datos registrales. T 44518 , F 68, S 8, H B 458485, I/A 3 (25.01.17).
- 19/05/2015#3325925Ampliación de capital
EDEN DELICES SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.000,00 Euros. Datos registrales. T 44518 , F 67, S 8, H B 458485, I/A 2 (11.05.15).
- 04/11/2014#3043557ConstituciónNombramientos
EDEN DELICES SL. Constitución. Comienzo de operaciones: 23.10.14. Objeto social: (CNAE 4619).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS…
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 2014
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 — Intermediarios del comercio de productos diversos — are listed together.