EDGEWATER INVESTMENTS SL

Hoja PM62102· NIF B57552911

Struck off · 03/03/2022Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDGEWATER INVESTMENTS SL

NIF
Hoja registral
IRUS1000094973984
Legal formSociedad Limitada (SL)
Register referenceTomo 2345 · Folio 196 · Hoja PM62102
StatusLiquidada

Activity

EDGEWATER INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 13 June 2011 to 3 March 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EDGEWATER INVESTMENTS…Vaughan Gavin WilliamVaughan Gavin William

Registered actos

  1. Ceses/DimisionesPublished 03/03/2022· Registered 24/02/2022· I/A 7
  2. NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 7
  3. DisoluciónPublished 03/03/2022· Registered 24/02/2022· I/A 7
  4. ExtinciónPublished 03/03/2022· Registered 24/02/2022· I/A 7
  5. Cambio de domicilio socialPublished 24/09/2020· Registered 15/09/2020· I/A 6
  6. NombramientosPublished 24/09/2020· Registered 15/09/2020· I/A 5
  7. Cambio de domicilio socialPublished 13/06/2011· Registered 01/06/2011· I/A 4

Changes

  1. 03/03/2022Disolución
  2. 03/03/2022Extinción
  3. 24/09/2020Cambio de domicilio social

    PLAZA NAVEGACION 13 (PALMA DE MALLORCA)

  4. 13/06/2011Cambio de domicilio social

    C/ JOAN MARAGALL 48 7º B (PALMA DE MALLORCA)

Timeline (BORME)

  1. 03/03/2022#6839095
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDGEWATER INVESTMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: VAUGHAN GAVIN WILLIAM. Adm. Solid.: VAUGHAN GAVIN WILLIAM;VAUGHAN BRYAN- PAUL;VAUGHAN JAMES-MARK;VAUGHAN MICHAEL-JOHN Revocaciones. Apo.Sol.: DIAZ COSTA ALBERT;SALVA LOPE…
  2. 24/09/2020#6045874
    Cambio de domicilio social
    EDGEWATER INVESTMENTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PLAZA NAVEGACION 13 (PALMA DE MALLORCA). Datos registrales. T 2345 , F 195, S 8, H PM 62102, I/A 6 (15.09.20).
  3. 24/09/2020#6045873
    Nombramientos
    EDGEWATER INVESTMENTS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: SAN JOSE BELMONTE PEDRO;ALVAREZ BERNARDO ENRIQUE;SALVA LOPEZ CARLOS;DIAZ COSTA ALBERT. Datos registrales. T 2345 , F 195, S 8, H PM 62102, I/A 5 (15.09.20).
  4. 13/06/2011#1255603
    Cambio de domicilio social
    EDGEWATER INVESTMENTS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JOAN MARAGALL 48 7º B (PALMA DE MALLORCA). Datos registrales. T 2345 , F 195, S 8, H PM 62102, I/A 4 ( 1.06.11).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA NAVEGACION 13 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector