EDERLAUPE SL

Hoja C48952· NIF B70336284

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
114 869,00 €
Incorporation :
25/07/2012
Directors :
Martinez Diaz Maria Jesus, Lopez Martinez Jose

Legal information

Legal information for EDERLAUPE SL

NIF
Hoja registral
IRUS1000077791787
Legal formSociedad Limitada (SL)
Share capital114 869,00 €
Incorporation date25/07/2012
Register referenceTomo 3459 · Folio 82 · Hoja C48952
StatusVigente

Activity

EDERLAUPE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 25 July 2012. The Spanish commercial register has published 7 filings for this company, from 25 July 2012 to 1 March 2018, across 6 distinct types of filing. Its registered share capital is 114 869,00 €.

Economic activity (CNAE)

5611

Corporate purpose

- Comercio al por menor de pan, pastelería, confitería y similares. - Comercio al por menor de productos alimenticios y bebidas en general. - Servicios de restaurantes. - Servicios de alimentación en cafeterías de una taza. - Servicios de hostelería en cafés y bares con y sin comida. - Servicios esp.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
EDERLAUPE SLLopez Martinez JoseLopez Martinez JoseMartinez Diaz Maria JesusMartinez Diaz Maria …PASTELERIA LUZ DIVINA SLPASTELERIA LUZ DIVIN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EDERLAUPE SLMartinez Diaz Maria JesusMartinez Diaz Maria …EDERSANTIAGO SLEDERSANTIAGO SL

Beneficial owner (UBO)

Martinez Diaz Maria Jesus100 %

Individual · ultimate beneficial owner · since 25/07/2012

Beneficial owner network map

3 nodes Person Company
EDERLAUPE SLMartinez Diaz Maria JesusMartinez Diaz Maria …EDERSANTIAGO SLEDERSANTIAGO SL

Registered actos

  1. Ceses/DimisionesPublished 01/03/2018· Registered 22/02/2018· I/A 2
  2. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 2
  3. Modificaciones estatutariasPublished 01/03/2018· Registered 22/02/2018· I/A 2
  4. Cambio de domicilio socialPublished 01/03/2018· Registered 22/02/2018· I/A 2
  5. ConstituciónPublished 25/07/2012· Registered 16/07/2012· I/A 1
  6. Declaración de unipersonalidadPublished 25/07/2012· Registered 16/07/2012· I/A 1
  7. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 1

Changes

  1. 01/03/2018Cambio de domicilio social

    C/ PASCUAL VEIGA 10 BAJO IZ (FERROL)

  2. 01/03/2018Modificaciones estatutarias
  3. 25/07/2012Declaración de unipersonalidad

    MARTINEZ DIAZ MARIA JESUS

Capital · events

  1. 25/07/2012Constitución
    Initial capital: 114 869,00 €

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. 01/03/2018#4771306
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDERLAUPE SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTINEZ DIAZ MARIA JESUS. Nombramientos. Adm. Solid.: MARTINEZ DIAZ MARIA JESUS;LOPEZ MARTINEZ JOSE. Modificaciones estatutarias. Artículo de los est…
  2. 25/07/2012#1830883
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDERLAUPE SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 6.06.12. Objeto social: - Comercio al por menor de pan, pastelería, confitería y similares. - Comercio al por menor de productos alimenticios y bebidas en general. - Servicios de res…

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 2012

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/ PASCUAL VEIGA 10 BAJO IZ (FERROL), A Coruña
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector