EDIRESA 2 SOCIEDAD LIMITADA

Hoja T927· NIF B43057033

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
32 094,05 €
Directors :
Ortuño Velasco Luis, Ortuño Velasco Purificacion
Former name :
ERIDESA 2 SOCIEDAD LIMITADA

Legal information

Legal information for EDIRESA 2 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000106287778
Legal formSociedad Limitada (SL)
Share capital32 094,05 €
Register referenceTomo 302 · Folio 72 · Hoja T927
Former names
EDIRESA 2 SOCIEDAD ANONIMA2009-06-17 → 2012-04-13
ERIDESA 2 SOCIEDAD LIMITADA2012-05-31
StatusVigente

Activity

EDIRESA 2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 17 June 2009 to 22 February 2016, across 5 distinct types of filing. Its registered share capital is 32 094,05 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EDIRESA 2 SOCIEDAD LI…Ortuño Velasco LuisOrtuño Velasco LuisOrtuño Velasco PurificacionOrtuño Velasco Purif…START OFF BUSINESS 21 SLSTART OFF BUSINESS 2…EDIFICIOS MONTROIG SLEDIFICIOS MONTROIG SLHABITACUM REUS SLHABITACUM REUS SL

Registered actos

  1. Cambio de domicilio socialPublished 22/02/2016· Registered 15/02/2016· I/A 27
  2. Reducción de capitalPublished 27/03/2015· Registered 19/03/2015· I/A 26
  3. Ceses/DimisionesPublished 14/01/2015· Registered 05/01/2015· I/A 25
  4. NombramientosPublished 14/01/2015· Registered 05/01/2015· I/A 25
  5. Ceses/DimisionesPublished 31/05/2012· Registered 22/05/2012· I/A 24
  6. NombramientosPublished 31/05/2012· Registered 22/05/2012· I/A 24
  7. Ceses/DimisionesPublished 13/04/2012· Registered 03/04/2012· I/A 23
  8. NombramientosPublished 13/04/2012· Registered 03/04/2012· I/A 23
  9. Modificaciones estatutariasPublished 13/04/2012· Registered 03/04/2012· I/A 23
  10. Ceses/DimisionesPublished 17/06/2009· Registered 05/06/2009· I/A 22
  11. NombramientosPublished 17/06/2009· Registered 05/06/2009· I/A 22

Changes

  1. 22/02/2016Cambio de domicilio social

    AVDA SANT JORDI 17-19 - ENTRESUELO, OFICINA 105 (REUS)

  2. 14/01/2015Cambio de denominación social

    ERIDESA 2 SOCIEDAD LIMITADA→EDIRESA 2 SOCIEDAD LIMITADA

  3. 31/05/2012Cambio de denominación social

    EDIRESA 2 SOCIEDAD ANONIMA→ERIDESA 2 SOCIEDAD LIMITADA

  4. 13/04/2012Modificaciones estatutarias

Capital · events

  1. 27/03/2015Reducción de capital
    Resulting capital: 32 094,05 €

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. 22/02/2016#3728355
    Cambio de domicilio social
    EDIRESA 2 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SANT JORDI 17-19 - ENTRESUELO, OFICINA 105 (REUS). Datos registrales. T 302 , F 72, S 8, H T 927, I/A 27 (15.02.16).
  2. 27/03/2015#3258300
    Reducción de capital
    EDIRESA 2 SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 28.007,16 Euros. Resultante Suscrito: 32.094,05 Euros. Datos registrales. T 302 , F 71, S 8, H T 927, I/A 26 (19.03.15).
  3. 14/01/2015#3138040
    Ceses/DimisionesNombramientos
    EDIRESA 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORTUÑO RUIZ LUIS;GUERRA RAMOS LUCILA ELIZABETH. Nombramientos. Adm. Solid.: ORTUÑO VELASCO LUIS;ORTUÑO VELASCO PURIFICACION. Otros conceptos: Modificado el artículo 17º de los Estatutos soci…
  4. 31/05/2012#1750011

    Company name: ERIDESA 2 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ERIDESA 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ORTUÑO RUIZ LUIS;ORTUÑO VELASCO PURIFICACION;ORTUÑO VELASCO LUIS. Nombramientos. Adm. Solid.: ORTUÑO RUIZ LUIS;GUERRA RAMOS LUCILA ELIZABETH. Datos registrales. T 302 , F 64, S 8, H T 927, I…
  5. 13/04/2012#1685229

    Company name: EDIRESA 2 SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIRESA 2 SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: EDIRESA 2 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTUÑO RUIZ LUIS. Nombramientos. Adm. Solid.: ORTUÑO RUIZ LUIS;ORTUÑO VELASCO PURIFICACION;ORTUÑO VELASC…
  6. 17/06/2009#263508

    Company name: EDIRESA 2 SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    EDIRESA 2 SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ORTUÑO RUIZ LUIS. Nombramientos. Adm. Unico: ORTUÑO RUIZ LUIS. Datos registrales. T 302 , F 61, S 8, H T 927, I/A 22 ( 5.06.09).

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 addressAVDA SANT JORDI 17-19 - ENTRESUELO, OFICINA 105 (REUS), Tarragona
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