EDENVEGA 2000 SL

Hoja CA49271· NIF B72299712

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
71 069,00 €
Incorporation :
19/02/2016
Director :
Hernandez Tejero Carolina

Legal information

Legal information for EDENVEGA 2000 SL

NIF
Hoja registral
IRUS1000197490273
Legal formSociedad Limitada (SL)
Share capital71 069,00 €
Incorporation date19/02/2016
LocalityLa Línea de la Concepción
Register referenceTomo 2185 · Folio 224 · Hoja CA49271
StatusVigente

Activity

EDENVEGA 2000 SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 19 February 2016. The Spanish commercial register has published 7 filings for this company, from 19 February 2016 to 27 March 2020, across 6 distinct types of filing. Its registered share capital is 71 069,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

a) Comercio menor de electrodomésticos, aparatos de radio, televisión y sonido -CNAE 4643-. b) Organizción de eventos. c) Hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EDENVEGA 2000 SLHernandez Tejero CarolinaHernandez Tejero Car…KAIROS HOME SLKAIROS HOME SLEVAKOTA SOCIEDAD LIMITADAEVAKOTA SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDENVEGA 2000 SLHernandez Tejero CarolinaHernandez Tejero Car…EVAKOTA SOCIEDAD LIMITADAEVAKOTA SOCIEDAD LIM…

Beneficial owner (UBO)

Hernandez Tejero Carolina100 %

Individual · ultimate beneficial owner · since 19/09/2016

Beneficial owner network map

3 nodes Person Company
EDENVEGA 2000 SLHernandez Tejero CarolinaHernandez Tejero Car…EVAKOTA SOCIEDAD LIMITADAEVAKOTA SOCIEDAD LIM…

Registered actos

  1. Ampliación de capitalPublished 27/03/2020· Registered 19/03/2020· I/A 4
  2. Modificaciones estatutariasPublished 27/03/2020· Registered 19/03/2020· I/A 4
  3. Ceses/DimisionesPublished 19/09/2016· Registered 09/09/2016· I/A 3
  4. NombramientosPublished 19/09/2016· Registered 09/09/2016· I/A 3
  5. Declaración de unipersonalidadPublished 19/09/2016· Registered 09/09/2016· I/A 2
  6. ConstituciónPublished 19/02/2016· Registered 10/02/2016· I/A 1
  7. NombramientosPublished 19/02/2016· Registered 10/02/2016· I/A 1

Changes

  1. 27/03/2020Modificaciones estatutarias
  2. 19/09/2016Declaración de unipersonalidad

    HERNANDEZ TEJERO CAROLINA

Capital · events

  1. 27/03/2020Ampliación de capital
    Resulting capital: 71 069,00 € (+68 019,00 €)
  2. 19/02/2016Constitución
    Initial capital: 3 050,00 €

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. 27/03/2020#5859599
    Ampliación de capitalModificaciones estatutarias
    EDENVEGA 2000 SL. Ampliación de capital. Capital: 68.019,00 Euros. Resultante Suscrito: 71.069,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2185 , F 224, S…
  2. 19/09/2016#4027594
    Ceses/DimisionesNombramientos
    EDENVEGA 2000 SL. Ceses/Dimisiones. Adm. Unico: MARCHENA PEREZ JONATHAN. Nombramientos. Adm. Unico: HERNANDEZ TEJERO CAROLINA. Datos registrales. T 2185 , F 224, S 8, H CA 49271, I/A 3 ( 9.09.16).
  3. 19/09/2016#4027593
    Declaración de unipersonalidad
    EDENVEGA 2000 SL. Declaración de unipersonalidad. Socio único: HERNANDEZ TEJERO CAROLINA. Datos registrales. T 2185 , F 223, S 8, H CA 49271, I/A 2 ( 9.09.16).
  4. 19/02/2016#3724140
    ConstituciónNombramientos
    EDENVEGA 2000 SL. Constitución. Comienzo de operaciones: 2.12.15. Objeto social: a) Comercio menor de electrodomésticos, aparatos de radio, televisión y sonido -CNAE 4643-. b) Organizción de eventos. c) Hostelería. Domicilio: C/ TER Nº 47 (LINEA DE L…

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 2016

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/ TER Nº 47 (LINEA DE LA CONCEPCION (LA)), La Línea de la Concepción, Cádiz
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 de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector