EDI ELECTRONICA SL
Hoja B477851· NIF B66661059
- Registered address :
- Activity :
- Fabricación de otro material y equipo eléctrico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 157 928,00 €
- Incorporation :
- 04/12/2015
- Directors :
- Padro Santamaria Francisco De Padua, Padro Vendrell Jordi, Padro Vendrell Marta
Legal information
Legal information for EDI ELECTRONICA SL
Activity
EDI ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Sallent (Barcelona, Cataluña). Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 2790). It was incorporated on 4 December 2015. The Spanish commercial register has published 4 filings for this company, from 8 January 2016 to 22 June 2017, across 4 distinct types of filing. Its registered share capital is 157 928,00 €.
Economic activity (CNAE)
2790 · Fabricación de otro material y equipo eléctrico
Corporate purpose
EL DISEÑO Y EJECUCION DE PROYECTOS ELECTRICOS Y ELECTRONICOS PARA LA INDUSTRIA, FABRICACION Y MONTAJE DE ELECTRONICA INDUSTRIAL, INSTALACIONES ELECTRICAS INDUSTRIALES.
Directors and representatives
Directors
Current
- Padro Santamaria Francisco De PaduaSince 29/12/2015PresidenteConsejero
- Padro Vendrell JordiSince 29/12/2015Consejero DelegadoConsejero
- Padro Vendrell MartaSince 29/12/2015Consejero DelegadoConsejeroSecretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/06/2017· Registered 15/06/2017· I/A 3
- Ampliación de capitalPublished 05/04/2016· Registered 22/03/2016· I/A 2
- ConstituciónPublished 08/01/2016· Registered 29/12/2015· I/A 1
- NombramientosPublished 08/01/2016· Registered 29/12/2015· I/A 1
Changes
- 22/06/2017Cambio de domicilio social
AV PAISOS CATALANS,NAVE 1,POL.IND.PLA DEL MAS (SALLENT)
Capital · events
- 05/04/2016Ampliación de capitalResulting capital: 157 928,00 € (+154 928,00 €)
- 08/01/2016ConstituciónInitial 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)
- 22/06/2017#4429904Cambio de domicilio social
EDI ELECTRONICA SL. Cambio de domicilio social. AV PAISOS CATALANS,NAVE 1,POL.IND.PLA DEL MAS (SALLENT). Datos registrales. T 45132 , F 191, S 8, H B 477851, I/A 3 (15.06.17).
- 05/04/2016#3795663Ampliación de capital
EDI ELECTRONICA SL. Ampliación de capital. Capital: 154.928,00 Euros. Resultante Suscrito: 157.928,00 Euros. Datos registrales. T 45132 , F 190, S 8, H B 477851, I/A 2 (22.03.16).
- 08/01/2016#10486748ConstituciónNombramientos
EDI ELECTRONICA SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: EL DISEÑO Y EJECUCION DE PROYECTOS ELECTRICOS Y ELECTRONICOS PARA LA INDUSTRIA, FABRICACION Y MONTAJE DE ELECTRONICA INDUSTRIAL, INSTALACIONES ELECTRICAS INDUSTRIALES.…
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 2015
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
Spanish companies in the same line of business — Fabricación de otro material y equipo eléctrico — are listed together.