EDERMOBILITY SERVICES SL EN LIQUIDACION
Hoja SS37374· NIF B75130195
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 178 000,00 €
- Incorporation :
- 09/04/2015
Legal information
Legal information for EDERMOBILITY SERVICES SL EN LIQUIDACION
Activity
EDERMOBILITY SERVICES SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Arrasate/Mondragón (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 9 April 2015. The Spanish commercial register has published 11 filings for this company, from 9 April 2015 to 27 January 2020, across 8 distinct types of filing. Its registered share capital is 178 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
El diseño y prototipado de negocios, productos y servicios, basados en soluciones de movilidad eléctrica, así como su comercialización y explotación, bien sea mediante su venta, arrendamiento o franquicia. La Sociedad podrá además realizar actividades y prestar servicios complementarios vinculados,.
Directors and representatives
Directors
Former
- EDERLAN SUBSIDIARIES SACeased on 10/01/2020Socio único
- Fernandez Del Carmen Jesus LorenzoCeased on 10/01/2020Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 27/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 27/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2020· Registered 10/01/2020· I/A 5
- RevocacionesPublished 27/01/2020· Registered 10/01/2020· I/A 5
- ExtinciónPublished 27/01/2020· Registered 10/01/2020· I/A 5
- Ceses/DimisionesPublished 01/10/2018· Registered 18/09/2018· I/A 4
- NombramientosPublished 01/10/2018· Registered 18/09/2018· I/A 4
- DisoluciónPublished 01/10/2018· Registered 18/09/2018· I/A 4
- Ampliación de capitalPublished 11/11/2016· Registered 31/10/2016· I/A 3
- Ampliación de capitalPublished 14/01/2016· Registered 07/01/2016· I/A 2
- ConstituciónPublished 09/04/2015· Registered 01/04/2015· I/A 1
- Declaración de unipersonalidadPublished 09/04/2015· Registered 01/04/2015· I/A 1
- NombramientosPublished 09/04/2015· Registered 01/04/2015· I/A 1
Changes
- 27/01/2020Extinción
- 01/10/2018Cambio de denominación social
EDERMOBILITY SERVICES SL→EDERMOBILITY SERVICES SL EN LIQUIDACION
- 01/10/2018Disolución
- 09/04/2015Declaración de unipersonalidad
EDERLAN SUBSIDIARIES SL
Capital · events
- 11/11/2016Ampliación de capitalResulting capital: 178 000,00 € (+125 000,00 €)
- 14/01/2016Ampliación de capitalResulting capital: 53 000,00 € (+50 000,00 €)
- 09/04/2015ConstituciónInitial 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)
- 27/01/2020#5760529Ceses/DimisionesRevocacionesExtinción
EDERMOBILITY SERVICES SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador: FERNANDEZ DEL CARMEN JESUS LORENZO. Revocaciones. Socio único: EDERLAN SUBSIDIARIES SA. Extinción. Datos registrales. T 2692 , F 39, S 8, H SS 37374, I/A 5 (10.01.20).
- 01/10/2018#5067681Ceses/DimisionesNombramientosDisolución
EDERMOBILITY SERVICES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: FERNANDEZ DEL CARMEN JESUS LORENZO. Nombramientos. Liquidador: FERNANDEZ DEL CARMEN JESUS LORENZO. Disolución. Voluntaria. Datos registrales. T 2692 , F 39, S 8, H SS 37374, I/A 4… - 11/11/2016#4100464
Company name: EDERMOBILITY SERVICES SL
Ampliación de capitalEDERMOBILITY SERVICES SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 178.000,00 Euros. Datos registrales. T 2692 , F 39, S 8, H SS 37374, I/A 3 (31.10.16).
- 14/01/2016#3661168
Company name: EDERMOBILITY SERVICES SL
Ampliación de capitalEDERMOBILITY SERVICES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 2692 , F 38, S 8, H SS 37374, I/A 2 ( 7.01.16).
- 09/04/2015#3274049
Company name: EDERMOBILITY SERVICES SL
ConstituciónDeclaración de unipersonalidadNombramientosEDERMOBILITY SERVICES SL. Constitución. Comienzo de operaciones: 12.03.15. Objeto social: El diseño y prototipado de negocios, productos y servicios, basados en soluciones de movilidad eléctrica, así como su comercialización y explotación, bien sea m…
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 2015
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.