EDISA ELEMENTOS DE INFORMATICA SA

Hoja OR547· NIF A32012767

VigenteOurense
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Suarez Rey Carlos Enrique

Legal information

Legal information for EDISA ELEMENTOS DE INFORMATICA SA

NIF
Hoja registral
IRUS1000031233126
Legal formSociedad Anónima (SA)
LocalitySan Cibrao das Viñas
Phone
Register referenceTomo 163 · Folio 145 · Hoja OR547
StatusVigente

Activity

EDISA ELEMENTOS DE INFORMATICA SA is a Sociedad Anónima (SA) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). The Spanish commercial register has published 8 filings for this company, from 14 December 2011 to 27 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
EDISA ELEMENTOS DE IN…Suarez Rey Carlos EnriqueSuarez Rey Carlos En…EDISA ASTURIAS SOCIEDAD ANONIMAEDISA ASTURIAS SOCIE…BIODIGITAL TECH, SOCIEDAD LIMITADABIODIGITAL TECH, SOC…EDISA CENTRO DE PORTING SAEDISA CENTRO DE PORT…EDISA CENTRO DE INNOVACION SAEDISA CENTRO DE INNO…EDISA SISTEMAS DE INFORMACION SAEDISA SISTEMAS DE IN…EDITA BUSINESS SLEDITA BUSINESS SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 10
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 10
  3. Ceses/DimisionesPublished 24/11/2017· Registered 14/11/2017· I/A 9
  4. NombramientosPublished 24/11/2017· Registered 14/11/2017· I/A 9
  5. Cambio de domicilio socialPublished 14/12/2011· Registered 25/11/2011· I/A 8
  6. Ceses/DimisionesPublished 14/12/2011· Registered 25/11/2011· I/A 7
  7. NombramientosPublished 14/12/2011· Registered 25/11/2011· I/A 7
  8. Modificaciones estatutariasPublished 14/12/2011· Registered 25/11/2011· I/A 7

Changes

  1. 14/12/2011Cambio de domicilio social

    PQUE TECNOLOGICO DE GALICIA - CALLE OURENSE N-2 (SAN CIBRAO DAS VIÑAS)

  2. 14/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2023#7859724
    Ceses/DimisionesNombramientos
    EDISA ELEMENTOS DE INFORMATICA SA. Ceses/Dimisiones. Adm. Unico: SUAREZ REY CARLOS ENRIQUE. Nombramientos. Adm. Unico: SUAREZ REY CARLOS ENRIQUE. Datos registrales. T 163 , F 145, S 8, H OR 547, I/A 10 (19.12.23).
  2. 24/11/2017#4633552
    Ceses/DimisionesNombramientos
    EDISA ELEMENTOS DE INFORMATICA SA. Ceses/Dimisiones. Adm. Solid.: AMORIN GOMEZ ALFONSO;SUAREZ REY CARLOS ENRIQUE. Nombramientos. Adm. Unico: SUAREZ REY CARLOS ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  3. 14/12/2011#1501103
    Cambio de domicilio social
    EDISA ELEMENTOS DE INFORMATICA SA. Cambio de domicilio social. PQUE TECNOLOGICO DE GALICIA - CALLE OURENSE N-2 (SAN CIBRAO DAS VIÑAS). Datos registrales. T 163 , F 144, S 8, H OR 547, I/A 8 (25.11.11).
  4. 14/12/2011#1501102
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDISA ELEMENTOS DE INFORMATICA SA. Ceses/Dimisiones. Consejero: AMORIN GOMEZ ALFONSO;VARELA LOSADA JOSE;SUAREZ REY CARLOS ENRIQUE. Presidente: AMORIN GOMEZ ALFONSO. Secretario: VARELA LOSADA JOSE. Cons.Del.Sol: AMORIN GOMEZ ALFONSO;SUAREZ REY CARLOS …

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 addressPQUE TECNOLOGICO DE GALICIA - CALLE OURENSE N-2 (SAN CIBRAO DAS VIÑAS), San Cibrao Das Viñas, Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 6220 — are listed together.

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