EDI5 SPAIN S.L
Hoja B565782· NIF B06914550
- Registered address :
- Activity :
- Actividades inmobiliarias
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 000,00 €
- Incorporation :
- 14/07/2021
- Director :
- Uma Societe Par Actions Simplifiee
Legal information
Legal information for EDI5 SPAIN S.L
Activity
EDI5 SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades inmobiliarias” (CNAE 68). It was incorporated on 14 July 2021. The Spanish commercial register has published 4 filings for this company, from 14 July 2021 to 17 April 2024, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
68 · Actividades inmobiliarias
Corporate purpose
ACTIVIDAD PRINCIPAL LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS RELACIONADOS CON: LA PROMOCION Y/O CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS DE TODA CLASE DE OBRASPRIVADAS, EDIFICACIONES O INMUEBLES,ETC.
Directors and representatives
Directors
Current
- Uma Societe Par Actions SimplifieeSince 06/07/2021Administrador Único
Authorised representatives
Current
- Jean Michel Nogueroles AlberolaSince 04/08/2021Apoderado Solidario
- Clement Marie Martial BatutSince 04/08/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/04/2024· Registered 09/04/2024· I/A 3
- NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 2
- ConstituciónPublished 14/07/2021· Registered 06/07/2021· I/A 1
- NombramientosPublished 14/07/2021· Registered 06/07/2021· I/A 1
Changes
- 17/04/2024Cambio de domicilio social
CL GALILEU NUM.335 LOCAL BAJOS 1 (BARCELONA)
Capital · events
- 14/07/2021ConstituciónInitial capital: 5 000,00 €
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)
- 17/04/2024#8037278Cambio de domicilio social
EDI5 SPAIN S.L. Cambio de domicilio social. CL GALILEU NUM.335 LOCAL BAJOS 1 (BARCELONA). Datos registrales. T 47899 , F 55, S 8, H B 565782, I/A 3 ( 9.04.24).
- 12/08/2021#6566011Nombramientos
EDI5 SPAIN S.L. Nombramientos. APODERAD.SOL: JEAN MICHEL NOGUEROLES ALBEROLA;CLEMENT MARIE MARTIAL BATUT. Datos registrales. T 47899 , F 54, S 8, H B 565782, I/A 2 ( 4.08.21).
- 14/07/2021#6524757ConstituciónNombramientos
EDI5 SPAIN S.L. Constitución. Comienzo de operaciones: 9.06.21. Objeto social: ACTIVIDAD PRINCIPAL LA REALIZACION DE TODA CLASE DE ACTIVIDADES, OBRAS Y SERVICIOS RELACIONADOS CON: LA PROMOCION Y/O CONSTRUCCION POR CUENTA PROPIA O DE TERCEROS DE TODA …
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 2021
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 — Actividades inmobiliarias — are listed together.