EDJOL AUDIOVISUALES SL

Hoja TO30991· NIF B45721503

VigenteToledo
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
109 012,00 €
Incorporation :
16/11/2009
Directors :
Joaquin Delgado Joaquin, Joaquin Luna Eduardo

Legal information

Legal information for EDJOL AUDIOVISUALES SL

NIF
Hoja registral
IRUS1000228536982
Legal formSociedad Limitada (SL)
Share capital109 012,00 €
Incorporation date16/11/2009
LocalityUgena
Phone
Register referenceTomo 1481 · Folio 210 · Hoja TO30991
StatusVigente

Activity

EDJOL AUDIOVISUALES SL is a Sociedad Limitada (SL) with its registered office in Ugena (Toledo, Castilla-La Mancha). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 16 November 2009. The Spanish commercial register has published 7 filings for this company, from 16 November 2009 to 2 November 2015, across 5 distinct types of filing. Its registered share capital is 109 012,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Compraventa,permuta,gestión y explotación de inmuebles.Promoción,parcelación,construccion.Importación,exportación, de productos alimentticios,agricolas,regalo,maquinaria.Marketing.Instalaciones y montajes de riegos.Fontanería,albañilería.Asesoría y consultoría informatica.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
EDJOL AUDIOVISUALES SLJoaquin Delgado JoaquinJoaquin Delgado Joaq…Joaquin Luna EduardoJoaquin Luna EduardoTRANS EXPRES CARGO RAPIDO SLTRANS EXPRES CARGO R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDJOL AUDIOVISUALES SLJoaquin Luna EduardoJoaquin Luna Eduardo

Beneficial owner (UBO)

Joaquin Luna Eduardo100 %

Individual · ultimate beneficial owner · since 16/11/2009

Beneficial owner network map

2 nodes Person Company
EDJOL AUDIOVISUALES SLJoaquin Luna EduardoJoaquin Luna Eduardo

Registered actos

  1. Ceses/DimisionesPublished 02/11/2015· Registered 26/10/2015· I/A 3
  2. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 3
  3. Ampliación de capitalPublished 02/11/2015· Registered 26/10/2015· I/A 3
  4. NombramientosPublished 12/02/2010· Registered 01/02/2010· I/A 2
  5. ConstituciónPublished 16/11/2009· Registered 02/11/2009· I/A 1
  6. Declaración de unipersonalidadPublished 16/11/2009· Registered 02/11/2009· I/A 1
  7. NombramientosPublished 16/11/2009· Registered 02/11/2009· I/A 1

Changes

  1. 16/11/2009Declaración de unipersonalidad

    JOAQUIN LUNA EDUARDO

Capital · events

  1. 02/11/2015Ampliación de capital
    Resulting capital: 109 012,00 € (+106 002,00 €)
  2. 16/11/2009Constitución
    Initial capital: 3 010,00 €

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. 02/11/2015#3566724
    Ceses/DimisionesNombramientosAmpliación de capital
    EDJOL AUDIOVISUALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOAQUIN LUNA EDUARDO. Nombramientos. Adm. Solid.: JOAQUIN LUNA EDUARDO;JOAQUIN DELGADO JOAQUIN. Ampliación de capital. Capital: 106.002,00 Euros. Resultant…
  2. 12/02/2010#587799
    Nombramientos
    EDJOL AUDIOVISUALES SL. Nombramientos. Apoderado: JOAQUIN DELGADO JOAQUIN. Datos registrales. T 1481 , F 209, S 8, H TO 30991, I/A 2 ( 1.02.10).
  3. 16/11/2009#466114
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDJOL AUDIOVISUALES SL. Constitución. Comienzo de operaciones: 24.09.09. Objeto social: Compraventa,permuta,gestión y explotación de inmuebles.Promoción,parcelación,construccion.Importación,exportación, de productos alimentticios,agricolas,regalo,maq…

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 2009

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 addressCMNO DE CEDILLO 16 (UGENA), Ugena, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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