EDGE CALL EUROPA SL

Hoja B379854· NIF B65064578

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000362531039
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date07/04/2009
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 41125 · Folio 24 · Hoja B379854
Former names
EOLO & NEPTUNO SL2009-04-07 → 2009-07-29
StatusVigente

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

Former

Directors network map

3 nodes Person Company
EDGE CALL EUROPA SLJose Emilio CarideJose Emilio CarideEDGE INTERACTIVE IBERICA SLEDGE INTERACTIVE IBE…

Registered actos

  1. RevocacionesPublished 26/03/2010· Registered 12/03/2010· I/A 4
  2. NombramientosPublished 23/09/2009· Registered 09/09/2009· I/A 3
  3. RevocacionesPublished 29/07/2009· Registered 17/07/2009· I/A 2
  4. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 2
  5. Cambio de denominación socialPublished 29/07/2009· Registered 17/07/2009· I/A 2
  6. Cambio de domicilio socialPublished 29/07/2009· Registered 17/07/2009· I/A 2
  7. Cambio de objeto socialPublished 29/07/2009· Registered 17/07/2009· I/A 2
  8. ConstituciónPublished 07/04/2009· Registered 25/03/2009· I/A 1
  9. NombramientosPublished 07/04/2009· Registered 25/03/2009· I/A 1

Changes

  1. 23/09/2009Cambio de denominación social

    EOLO & NEPTUNO SLEDGE CALL EUROPA SL

  2. 29/07/2009Cambio de domicilio social

    CL INDUSTRIA Num.129 P.EN (BARCELONA)

  3. 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

  1. 07/04/2009Constitución
    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. 26/03/2010#650482
    Revocaciones
    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).
  2. 23/09/2009#394309
    Nombramientos
    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).
  3. 29/07/2009#324136

    Company name: EOLO & NEPTUNO SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    EOLO & 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
  4. 07/04/2009#159106

    Company name: EOLO & NEPTUNO SL

    ConstituciónNombramientos
    EOLO & 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL INDUSTRIA Num.129 P.EN (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.