EDIMERLYA SL

Hoja TO39520· NIF B45875390

VigenteToledo
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Share capital :
265 000,00 €
Incorporation :
26/05/2017
Directors :
Diaz Guerra Merchan Jose Carlos, CONSTRUCCIONES EDIMER SL, Diaz-Guerra Merchan Francisco-Jose

Legal information

Legal information for EDIMERLYA SL

NIF
Hoja registral
IRUS1000230468866
Legal formSociedad Limitada (SL)
Share capital265 000,00 €
Incorporation date26/05/2017
LocalityTalavera de la Reina
Register referenceTomo 1643 · Folio 117 · Hoja TO39520
StatusVigente

Activity

EDIMERLYA SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). It was incorporated on 26 May 2017. The Spanish commercial register has published 5 filings for this company, from 26 May 2017 to 6 July 2021, across 4 distinct types of filing. Its registered share capital is 265 000,00 €.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Corporate purpose

La explotación integral de administraciones de loterías y apuestas del estado. Siendo el código de Clasificación Nacional de Actividades Económicas con el que se identifica su actividad principal el número 9.200.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
EDIMERLYA SLCONSTRUCCIONES EDIMER SLCONSTRUCCIONES EDIME…Diaz-Guerra Merchan Francisco-JoseDiaz-Guerra Merchan …Diaz Guerra Merchan Jose CarlosDiaz Guerra Merchan …ALCEBALIA SLALCEBALIA SLCONSTRUCCIONES JELSA SACONSTRUCCIONES JELSA…CONSTRUCCIONES EDIMER SLCONSTRUCCIONES EDIME…BELENCA ARQUITECTOS SLBELENCA ARQUITECTOS …PROMOCIONES Y CONSTRUCCIONES ANSER 2004 SLPROMOCIONES Y CONSTR…PROMOCIONES FUENSALIDA SAPROMOCIONES FUENSALI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDIMERLYA SLCONSTRUCCIONES EDIMER SLCONSTRUCCIONES EDIME…

Beneficial owner (UBO)

CONSTRUCCIONES EDIMER SL100 %Vigente

Legal entity · since 26/05/2017

Beneficial owner network map

2 nodes Person Company
EDIMERLYA SLCONSTRUCCIONES EDIMER SLCONSTRUCCIONES EDIME…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2021· Registered 29/06/2021· I/A 2
  2. NombramientosPublished 06/07/2021· Registered 29/06/2021· I/A 2
  3. ConstituciónPublished 26/05/2017· Registered 18/05/2017· I/A 1
  4. Declaración de unipersonalidadPublished 26/05/2017· Registered 18/05/2017· I/A 1
  5. NombramientosPublished 26/05/2017· Registered 18/05/2017· I/A 1

Changes

  1. 26/05/2017Declaración de unipersonalidad

    CONSTRUCCIONES EDIMER SL

Capital · events

  1. 26/05/2017Constitución
    Initial capital: 265 000,00 €

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)

  1. 06/07/2021#6512400
    Ceses/DimisionesNombramientos
    EDIMERLYA SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ-GUERRA MERCHAN MARIA-JUANA. Nombramientos. Adm. Mancom.: CONSTRUCCIONES EDIMER SL. Datos registrales. T 1643 , F 117, S 8, H TO 39520, I/A 2 (29.06.21).
  2. 26/05/2017#4392502
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDIMERLYA SL. Constitución. Comienzo de operaciones: 28.04.17. Objeto social: La explotación integral de administraciones de loterías y apuestas del estado. Siendo el código de Clasificación Nacional de Actividades Económicas con el que se identifica…

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 2017

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 addressLUGAR CENTRO COMERCIAL LOS ALFARES - LOCAL 56-A (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector