EDERLANOX, S.L

Hoja VI16415

VigenteÁlava
Registered address :
Share capital :
4 000,00 €
Incorporation :
06/05/2013
Director :
Urteaga Oses Lander

Legal information

Legal information for EDERLANOX, S.L

NIF ·
Hoja registral
Share capital4 000,00 €
Incorporation date06/05/2013
Register referenceTomo 1532 · Folio 131 · Hoja VI16415
Former names
EDERLANOX SL2013-05-06 → 2014-06-12
StatusVigente

Activity

EDERLANOX, S.L has its registered office in Álava, País Vasco. It was incorporated on 6 May 2013. The Spanish commercial register has published 6 filings for this company, from 6 May 2013 to 31 July 2015, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

Suministro de todo tipo de piezas de desgaste en aleaciones especiales.- MKecanizado, calderería, forja, etc.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Urteaga Oses Lander100 %

Individual · ultimate beneficial owner · since 06/05/2013

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 12/06/2014· Registered 27/05/2014· I/A 2
  2. Cambio de domicilio socialPublished 12/06/2014· Registered 27/05/2014· I/A 2
  3. ConstituciónPublished 06/05/2013· Registered 15/04/2013· I/A 1
  4. Declaración de unipersonalidadPublished 06/05/2013· Registered 15/04/2013· I/A 1
  5. NombramientosPublished 06/05/2013· Registered 15/04/2013· I/A 1

Capital · events

  1. 06/05/2013Constitución
    Initial capital: 4 000,00 €

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. 31/07/2015#3443722
    EDERLANOX, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 1532 , F 131, S 8, H VI 16415, I/A 3 (21.07.15).
  2. 12/06/2014#2846626

    Company name: EDERLANOX SL

    Modificaciones estatutariasCambio de domicilio social
    EDERLANOX SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ CONCEJO NUMERO 3, OFICINAS PLANTA 2, C.P. 01013 (VITORIA-GASTEIZ). Datos registrales. T 1532 , F 130, S 8, H VI 16415, I/A 2 (27.05.1
  3. 06/05/2013#2256196

    Company name: EDERLANOX SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EDERLANOX SL. Constitución. Comienzo de operaciones: 20.12.12. Objeto social: Suministro de todo tipo de piezas de desgaste en aleaciones especiales.- MKecanizado, calderería, forja, etc.- Domicilio: AVDA AVENIDA DE LOS OLMOS 1 - EDIFICIO A, OFICINA 

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

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

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/ CONCEJO NUMERO 3, OFICINAS PLANTA 2, C.P, Álava
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 — Álava — are listed together, with their address.