EDERTESA SL
Hoja SS32074· NIF B85620359
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- AGURUTZ 2000 SL, JOSLOGUI SL
Legal information
Legal information for EDERTESA SL
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Directors and representatives
Directors
Current
- AGURUTZ 2000 SLSince 18/03/2011Administrador Solidario
- JOSLOGUI SLSince 18/03/2011Administrador Solidario
Former
- URUMEA HOTELES SLCeased on 18/03/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2011· Registered 18/03/2011· I/A 3
- NombramientosPublished 28/03/2011· Registered 18/03/2011· I/A 3
- Modificaciones estatutariasPublished 28/03/2011· Registered 18/03/2011· I/A 3
Timeline (BORME)
- 28/03/2011#1142081Ceses/DimisionesNombramientosModificaciones estatutarias
EDERTESA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: URUMEA HOTELES SL. Nombramientos. Adm. Solid.: AGURUTZ 2000 SL;JOSLOGUI SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
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
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.