EDIMARCA SA

Hoja AS5634· NIF A33124843

VigenteAsturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
150 214,89 €
Director :
Martinez Garcia Ricardo

Legal information

Legal information for EDIMARCA SA

NIF
Hoja registral
IRUS1000223233034
Legal formSociedad Anónima (SA)
Share capital150 214,89 €
Register referenceTomo 4481 · Folio 197 · Hoja AS5634
StatusVigente

Activity

EDIMARCA SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 14 April 2011 to 19 May 2022, across 5 distinct types of filing. Its registered share capital is 150 214,89 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
EDIMARCA SAMartinez Garcia RicardoMartinez Garcia Rica…GRUPO GARCIA ROBLEDILLO SOCIEDAD LIMITADAGRUPO GARCIA ROBLEDI…ASTURCANARIA SAASTURCANARIA SAGLOBAL PADEL SLGLOBAL PADEL SLRIBES CAMPING SLRIBES CAMPING SLINOU CONTRACT SOLUTIONS SLINOU CONTRACT SOLUTI…CYRA FORMACION SLLCYRA FORMACION SLLRICHARD VITELLI SLRICHARD VITELLI SLJOSE DE LA CRUZ SOCIEDAD ANONIMAJOSE DE LA CRUZ SOCI…LA ARTESA, FABRICACION Y DISTRIBUCION SOCIEDAD LIMITADALA ARTESA, FABRICACI…TELECOMUNICACIONES E INSTALACIONES SALMANTINAS SLTELECOMUNICACIONES E…MARTINEZ BARO Y GONZALEZ ASOCIADOS SLMARTINEZ BARO Y GONZ…HIMARGA NUEVOS SISTEMAS DE TELECOMUNICACIONES SLHIMARGA NUEVOS SISTE…MUNDITEL SERVICIOS DE TELEFONIA SLMUNDITEL SERVICIOS D…VERTEX COMMUNICATIONS SLVERTEX COMMUNICATION…CARNICAS GARCIA MARTINEZ SLCARNICAS GARCIA MART…BIS TELECOM SLBIS TELECOM SLMARTINEZ FELTRER SOCIEDAD LIMITADAMARTINEZ FELTRER SOC…

Registered actos

  1. ReeleccionesPublished 19/05/2022· Registered 10/05/2022· I/A 14
  2. Ampliación de capitalPublished 10/03/2022· Registered 02/03/2022· I/A 13
  3. Modificaciones estatutariasPublished 10/03/2022· Registered 02/03/2022· I/A 13
  4. Ceses/DimisionesPublished 07/06/2017· Registered 29/05/2017· I/A 12
  5. NombramientosPublished 07/06/2017· Registered 29/05/2017· I/A 12
  6. Modificaciones estatutariasPublished 07/06/2017· Registered 29/05/2017· I/A 12
  7. ReeleccionesPublished 22/06/2012· Registered 12/06/2012· I/A 11
  8. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 10

Changes

  1. 10/03/2022Modificaciones estatutarias
  2. 07/06/2017Modificaciones estatutarias

Capital · events

  1. 10/03/2022Ampliación de capital
    Resulting capital: 150 214,89 €

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. 19/05/2022#6968563
    Reelecciones
    EDIMARCA SA. Reelecciones. Adm. Unico: MARTINEZ GARCIA RICARDO. Datos registrales. T 4481 , F 197, S 8, H AS 5634, I/A 14 (10.05.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 10/03/2022#6852316
    Ampliación de capitalModificaciones estatutarias
    EDIMARCA SA. Ampliación de capital. Suscrito: 72.071,89 Euros. Desembolsado: 72.071,89 Euros. Resultante Suscrito: 150.214,89 Euros. Resultante Desembolsado: 150.214,89 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.…
  3. 07/06/2017#4408552
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIMARCA SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CASTAÑO RICARDO. Nombramientos. Adm. Unico: MARTINEZ GARCIA RICARDO. Modificaciones estatutarias. 15. Funcionamiento Junta General.-. Datos registrales. T 2993 , F 225, S 8, H AS 5634, I/A 12 (29.05…
  4. 22/06/2012#1783065
    Reelecciones
    EDIMARCA SA. Reelecciones. Adm. Unico: MARTINEZ CASTAÑO RICARDO. Datos registrales. T 2993 , F 225, S 8, H AS 5634, I/A 11 (12.06.12).
  5. 14/04/2011#1173346
    Nombramientos
    EDIMARCA SA. Nombramientos. Apoderado: MARTINEZ GARCIA RICARDO. Datos registrales. T 2993 , F 224, S 8, H AS 5634, I/A 10 ( 4.04.11).

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 addressCalle Covadonga, número 31, 1º., ASTURIAS, OVIEDO
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector