EDIBRAYO SL

Hoja B401359· NIF B65393563

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 225 050,00 €
Incorporation :
06/09/2010
Director :
Oyarbide Malras Maria Begoña

Legal information

Legal information for EDIBRAYO SL

NIF
Hoja registral
IRUS1000364265158
Legal formSociedad Limitada (SL)
Share capital2 225 050,00 €
Incorporation date06/09/2010
LocalityBarcelona
Register referenceTomo 42081 · Folio 19 · Hoja B401359
StatusVigente

Activity

EDIBRAYO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 September 2010. The Spanish commercial register has published 3 filings for this company, from 6 September 2010 to 9 July 2018, across 3 distinct types of filing. Its registered share capital is 2 225 050,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION,TENENCIA,ADMINISTRACION,DISFRUTE,PERMUTA,GESTION,ADMINISTRACION Y ENAJENACION DE ACCIONES,PARTICIPACIONES SOCIALES,FONDOS PUBLICOS,OBLIGACIONES,VALORES MOBILIARIOS,SALVO INSTITUCIONES INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
EDIBRAYO SLOyarbide Malras Maria BegoñaOyarbide Malras Mari…AGPOGRAF SAAGPOGRAF SA

Registered actos

  1. Modificaciones estatutariasPublished 09/07/2018· Registered 29/06/2018· I/A 2
  2. ConstituciónPublished 06/09/2010· Registered 24/08/2010· I/A 1
  3. NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 1

Changes

  1. 09/07/2018Modificaciones estatutarias

Capital · events

  1. 06/09/2010Constitución
    Initial capital: 2 225 050,00 €

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. 09/07/2018#4957853
    Modificaciones estatutarias
    EDIBRAYO SL. Modificaciones estatutarias. ARTICULO XVII.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42081 , F 19, S 8, H B 401359, I/A 2 (29.06.18).
  2. 06/09/2010#867043
    ConstituciónNombramientos
    EDIBRAYO SL. Constitución. Comienzo de operaciones: 15.07.10. Objeto social: ADQUISICION,TENENCIA,ADMINISTRACION,DISFRUTE,PERMUTA,GESTION,ADMINISTRACION Y ENAJENACION DE ACCIONES,PARTICIPACIONES SOCIALES,FONDOS PUBLICOS,OBLIGACIONES,VALORES MOBILIARI…

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 2010

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 ALEXANDRE Num.23 P.3 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector