EDESNA SOLUTIONS SL

Hoja NA36983· NIF B71325278

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/07/2017
Director :
Jaunsaras Munarriz Eduardo

Legal information

Legal information for EDESNA SOLUTIONS SL

NIF
Hoja registral
IRUS1000205680260
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/07/2017
LocalityPamplona/Iruña
Register referenceTomo 1862 · Folio 132 · Hoja NA36983
StatusVigente

Activity

EDESNA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 28 July 2017. The Spanish commercial register has published 10 filings for this company, from 28 July 2017 to 19 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

La actividad de ingeniería mecatrónica para el diseño, desarrollo y fabricación de equipos mecánicos y electrónicos. En relación a este objeto, la sociedad se constituye como una sociedad de mediación e intermediación. Y otos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDESNA SOLUTIONS SLJaunsaras Munarriz EduardoJaunsaras Munarriz E…

Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 5
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 5
  3. Cambio de domicilio socialPublished 29/12/2022· Registered 16/12/2022· I/A 4
  4. Ceses/DimisionesPublished 18/07/2019· Registered 09/07/2019· I/A 3
  5. NombramientosPublished 18/07/2019· Registered 09/07/2019· I/A 3
  6. Cambio de domicilio socialPublished 18/07/2019· Registered 09/07/2019· I/A 3
  7. Ceses/DimisionesPublished 16/02/2018· Registered 08/02/2018· I/A 2
  8. NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 2
  9. ConstituciónPublished 28/07/2017· Registered 19/07/2017· I/A 1
  10. NombramientosPublished 28/07/2017· Registered 19/07/2017· I/A 1

Changes

  1. 29/12/2022Cambio de domicilio social

    C/ SOTO DE LEZKAIRU 11 Esc.DC 4 C (PAMPLONA)

  2. 18/07/2019Cambio de domicilio social

    POLIG MUTILVA BAJA, CALLE E, EDIFICIO 3, 1º A - M (ARANGUREN)

Capital · events

  1. 28/07/2017Constitución
    Initial 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)

  1. 19/12/2023#7847008
    Ceses/DimisionesNombramientos
    EDESNA SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: TEJERO PASCUAL EDUARDO;JAUNSARAS MUNARRIZ EDUARDO. Nombramientos. Adm. Unico: JAUNSARAS MUNARRIZ EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr…
  2. 29/12/2022#7315781
    Cambio de domicilio social
    EDESNA SOLUTIONS SL. Cambio de domicilio social. C/ SOTO DE LEZKAIRU 11 Esc.DC 4 C (PAMPLONA). Datos registrales. T 1862 , F 132, S 8, H NA 36983, I/A 4 (16.12.22).
  3. 18/07/2019#5501327
    Ceses/DimisionesNombramientosCambio de domicilio social
    EDESNA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: TEJERO PASCUAL EDUARDO. Nombramientos. Adm. Solid.: TEJERO PASCUAL EDUARDO;JAUNSARAS MUNARRIZ EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  4. 16/02/2018#4752478
    Ceses/DimisionesNombramientos
    EDESNA SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: LABARQUILLA ENCISO ELENA. Nombramientos. Adm. Unico: TEJERO PASCUAL EDUARDO. Datos registrales. T 1862 , F 132, S 8, H NA 36983, I/A 2 ( 8.02.18).
  5. 28/07/2017#4483377
    ConstituciónNombramientos
    EDESNA SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.06.17. Objeto social: La actividad de ingeniería mecatrónica para el diseño, desarrollo y fabricación de equipos mecánicos y electrónicos. En relación a este objeto, la sociedad se consti…

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 2017

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/ SOTO DE LEZKAIRU 11 Esc.DC 4 C (PAMPLONA), Pamplona/Iruña, Navarra
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 6210 — are listed together.

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