EDERSANTIAGO SL

Hoja C48950· NIF B70336268

Struck off · 28/03/2023A Coruña
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/07/2012

Legal information

Legal information for EDERSANTIAGO SL

NIF
Hoja registral
IRUS1000077791478
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/07/2012
Register referenceTomo 3459 · Folio 77 · Hoja C48950
StatusLiquidada

Activity

EDERSANTIAGO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 25 July 2012. The Spanish commercial register has published 9 filings for this company, from 25 July 2012 to 28 March 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

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 e.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
EDERSANTIAGO SLMartinez Diaz Maria JesusMartinez Diaz Maria …EDERLAUPE SLEDERLAUPE SLPASTELERIA LUZ DIVINA SLPASTELERIA LUZ DIVIN…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

Martinez Diaz Maria Jesus100 %

Individual · ultimate beneficial owner · since 25/01/2023

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 3
  2. NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 3
  3. DisoluciónPublished 28/03/2023· Registered 21/03/2023· I/A 3
  4. ExtinciónPublished 28/03/2023· Registered 21/03/2023· I/A 3
  5. Declaración de unipersonalidadPublished 25/01/2023· Registered 13/01/2023· I/A 2
  6. Ceses/DimisionesPublished 25/01/2023· Registered 13/01/2023· I/A 2
  7. NombramientosPublished 25/01/2023· Registered 13/01/2023· I/A 2
  8. ConstituciónPublished 25/07/2012· Registered 16/07/2012· I/A 1
  9. NombramientosPublished 25/07/2012· Registered 16/07/2012· I/A 1

Changes

  1. 28/03/2023Disolución
  2. 28/03/2023Extinción
  3. 25/01/2023Declaración de unipersonalidad

    MARTINEZ DIAZ MARIA JESUS

Capital · events

  1. 25/07/2012Constitución
    Initial capital: 3 006,00 €

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. 28/03/2023#7459119
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDERSANTIAGO SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: MARTINEZ DIAZ MARIA JESUS. Adm. Unico: MARTINEZ DIAZ MARIA JESUS. Nombramientos. Liquidador: MARTINEZ DIAZ MARIA JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 3459 , F 77,…
  2. 25/01/2023#7349098
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    EDERSANTIAGO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: MARTINEZ DIAZ MARIA JESUS. Ceses/Dimisiones. Adm. Solid.: MARTINEZ DIAZ MARIA JESUS;OBENZA FERNANDEZ VICTOR. Nombramientos. Adm. Unico: MARTINEZ DIAZ MARIA JESUS. Otros conc…
  3. 25/07/2012#1830882
    ConstituciónNombramientos
    EDERSANTIAGO 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 d…

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/ ERNESTO GUERRA DA CAL, 5- 5º A (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector