EDIM VALLES SL
Hoja B460231· NIF B66425042
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/12/2014
- Director :
- EDIM GLOBAL 2023 SL
Legal information
Legal information for EDIM VALLES SL
Activity
EDIM VALLES SL is a Sociedad Limitada (SL) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Otro acabado de edificios” (CNAE 4339). It was incorporated on 16 December 2014. The Spanish commercial register has published 9 filings for this company, from 16 December 2014 to 11 April 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Corporate purpose
(CNAE 4339). CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.CNAE ACTIVIDAD PRINCIPAL 4339.ACABADOS DE EDIFICIOS.
Directors and representatives
Directors
Current
- EDIM GLOBAL 2023 SLSince 04/04/2024Administrador Único
Former
- Manrique Bernal Juan AntonioCeased on 04/04/2024Administrador Único
- Navarro Vicho Tomas DavidCeased on 28/01/2019Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/04/2024· Registered 04/04/2024· I/A 5
- RevocacionesPublished 11/04/2024· Registered 04/04/2024· I/A 4
- NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 4
- Cambio de domicilio socialPublished 11/04/2024· Registered 04/04/2024· I/A 4
- RevocacionesPublished 05/02/2019· Registered 28/01/2019· I/A 3
- NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 3
- ConstituciónPublished 16/12/2014· Registered 09/12/2014· I/A 1
- NombramientosPublished 16/12/2014· Registered 09/12/2014· I/A 1
Changes
- 11/04/2024Cambio de domicilio social
TR DE CAN PAMIES,P.I
- 11/04/2024Modificaciones estatutarias
Capital · events
- 16/12/2014ConstituciónInitial capital: 3 100,00 €
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)
- 11/04/2024#8027640Modificaciones estatutarias
EDIM VALLES SL. Modificaciones estatutarias. ARTICULO 9.- NOMBRAMIENTO, DURACION Y PROHIBICION DE COMPETENCIA. Datos registrales. T 44569 , F 17, S 8, H B 460231, I/A 5 ( 4.04.24).
- 11/04/2024#8027639RevocacionesNombramientosCambio de domicilio social
EDIM VALLES SL. Revocaciones. ADM.UNICO: MANRIQUE BERNAL JUAN ANTONIO. Nombramientos. ADM.UNICO: EDIM GLOBAL 2023 SL. REPR.143 RRM: MARIQUE BERNAL JUAN ANTONIO. Cambio de domicilio social. TR DE CAN PAMIES,P.I. MOLI DE LES PLANES Num.2 (SANT CELONI).… - 05/02/2019#5240576RevocacionesNombramientos
EDIM VALLES SL. Revocaciones. ADM.UNICO: NAVARRO VICHO TOMAS DAVID. Nombramientos. ADM.UNICO: MANRIQUE BERNAL JUAN ANTONIO. Otros conceptos: DECLARACION DE LA CONDICION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO DON JUAN ANTONIO MANRIQUE BERNAL. … - 17/02/2015#3195418
EDIM VALLES SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 44569 , F 16, S 8, H B 460231, I/A 2 ( 9.02.15).
- 16/12/2014#3111058ConstituciónNombramientos
EDIM VALLES SL. Constitución. Comienzo de operaciones: 5.12.14. Objeto social: (CNAE 4339). CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.CNAE ACTIVIDAD PRINCIPAL 4339…
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 2014
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 — Otro acabado de edificios — are listed together.