EDGE CALL EUROPA SL
Hoja B379854· NIF B65064578
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/04/2009
- Director :
- Jose Emilio Caride
- Former name :
- EOLO & NEPTUNO SL
Legal information
Legal information for EDGE CALL EUROPA SL
Activity
EDGE CALL EUROPA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 7 April 2009. The Spanish commercial register has published 9 filings for this company, from 7 April 2009 to 26 March 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ACTIVIDAD Y NEGOCIO PUBLICITARIO EN TODOS SUS AMBITOS ASI COMO EN TODO TIPO DE SOPORTES Y EN ESPECIAL EL MARKETING TELEFONICO.
Directors and representatives
Directors
Current
- Jose Emilio CarideSince 17/07/2009Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 17/07/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/03/2010· Registered 12/03/2010· I/A 4
- NombramientosPublished 23/09/2009· Registered 09/09/2009· I/A 3
- RevocacionesPublished 29/07/2009· Registered 17/07/2009· I/A 2
- NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 2
- Cambio de denominación socialPublished 29/07/2009· Registered 17/07/2009· I/A 2
- Cambio de domicilio socialPublished 29/07/2009· Registered 17/07/2009· I/A 2
- Cambio de objeto socialPublished 29/07/2009· Registered 17/07/2009· I/A 2
- ConstituciónPublished 07/04/2009· Registered 25/03/2009· I/A 1
- NombramientosPublished 07/04/2009· Registered 25/03/2009· I/A 1
Changes
- 23/09/2009Cambio de denominación social
EOLO & NEPTUNO SL→EDGE CALL EUROPA SL
- 29/07/2009Cambio de domicilio social
CL INDUSTRIA Num.129 P.EN (BARCELONA)
- 29/07/2009Cambio de objeto social
LA ACTIVIDAD Y NEGOCIO PUBLICITARIO EN TODOS SUS AMBITOS ASI COMO EN TODO TIPO DE SOPORTES Y EN ESPECIAL EL MARKETING TELEFONICO.
Capital · events
- 07/04/2009ConstituciónInitial 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)
- 26/03/2010#650482Revocaciones
EDGE CALL EUROPA SL. Revocaciones. APODERADO: NIN BENITO MARIA ROSA. Datos registrales. T 41125 , F 24, S 8, H B 379854, I/A 4 (12.03.10).
- 23/09/2009#394309Nombramientos
EDGE CALL EUROPA SL. Nombramientos. APODERADO: NIN BENITO MARIA ROSA. Datos registrales. T 41125 , F 23, S 8, H B 379854, I/A 3 ( 9.09.09).
- 29/07/2009#324136
Company name: EOLO & NEPTUNO SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialEOLO & NEPTUNO SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: JOSE EMILIO CARIDE. Cambio de denominación social. EDGE CALL EUROPA SL. Cambio de domicilio social. CL INDUSTRIA Num.129 P.EN (BARCELONA). Cambio de obje… - 07/04/2009#159106
Company name: EOLO & NEPTUNO SL
ConstituciónNombramientosEOLO & NEPTUNO SL. Constitución. Comienzo de operaciones: 6.03.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCCIO…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.