EDENNET DEVELOPMENT OF COMPUTER SOLUTIONS SOCIEDAD LIMITADA

Hoja BI64002· NIF B95759817

VigenteBizkaia
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
03/04/2014
Director :
Hernandez Perez Juan Luis

Legal information

Legal information for EDENNET DEVELOPMENT OF COMPUTER SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070297767
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date03/04/2014
Register referenceTomo 5445 · Folio 123 · Hoja BI64002
StatusVigente

Activity

EDENNET DEVELOPMENT OF COMPUTER SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 3 April 2014. The Spanish commercial register has published 9 filings for this company, from 3 April 2014 to 25 May 2016, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Informática, electrónica y comunicaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EDENNET DEVELOPMENT O…Hernandez Perez Juan LuisHernandez Perez Juan…STACK & VAULT SOCIEDAD LIMITADASTACK & VAULT SOCIED…EMERGENCIAS, RESCATE Y SALVAMENTO DE CANARIAS SLEMERGENCIAS, RESCATE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDENNET DEVELOPMENT O…Gallego Morcillo AranzazuGallego Morcillo Ara…

Beneficial owner (UBO)

Gallego Morcillo Aranzazu100 %

Individual · ultimate beneficial owner · since 03/04/2014

Beneficial owner network map

2 nodes Person Company
EDENNET DEVELOPMENT O…Gallego Morcillo AranzazuGallego Morcillo Ara…

Registered actos

  1. Ceses/DimisionesPublished 25/05/2016· Registered 13/05/2016· I/A 4
  2. NombramientosPublished 25/05/2016· Registered 13/05/2016· I/A 4
  3. Ceses/DimisionesPublished 29/07/2015· Registered 16/07/2015· I/A 3
  4. NombramientosPublished 29/07/2015· Registered 16/07/2015· I/A 3
  5. Ampliación de capitalPublished 29/07/2015· Registered 16/07/2015· I/A 3
  6. NombramientosPublished 24/04/2014· Registered 08/04/2014· I/A 2
  7. ConstituciónPublished 03/04/2014· Registered 27/03/2014· I/A 1
  8. Declaración de unipersonalidadPublished 03/04/2014· Registered 27/03/2014· I/A 1
  9. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 1

Changes

  1. 03/04/2014Declaración de unipersonalidad

    GALLEGO MORCILLO ARANZAZU

Capital · events

  1. 29/07/2015Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 03/04/2014Constitución
    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. 25/05/2016#3871007
    Ceses/DimisionesNombramientos
    EDENNET DEVELOPMENT OF COMPUTER SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ HERNANDEZ ANA MARIA. Nombramientos. Adm. Unico: HERNANDEZ PEREZ JUAN LUIS. Datos registrales. T 5445 , F 123, S 8, H BI 64002, I/A 4 (13.05.16).
  2. 29/07/2015#3440792
    Ceses/DimisionesNombramientosAmpliación de capital
    EDENNET DEVELOPMENT OF COMPUTER SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALLEGO MORCILLO ARANZAZU. Nombramientos. Adm. Unico: PEREZ HERNANDEZ ANA MARIA. Ampliación de capital. Capital: 3.000…
  3. 24/04/2014#2779490
    Nombramientos
    EDENNET DEVELOPMENT OF COMPUTER SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERNANDEZ RODRIGUEZ NICOLAS. Datos registrales. T 5445 , F 119, S 8, H BI 64002, I/A 2 ( 8.04.14).
  4. 03/04/2014#2751144
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDENNET DEVELOPMENT OF COMPUTER SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.03.14. Objeto social: Informática, electrónica y comunicaciones. Domicilio: PLAZA JUANENE 6 2º A (ERANDIO). Capital: 3.000,00 Euros. Declaración de…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA JUANENE 6 2º A (ERANDIO), Bizkaia
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector