EDMALUZ SA

Hoja M21679· NIF A28632867

Struck off · 04/02/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDMALUZ SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 1145 · Folio 67 · Hoja M21679
StatusBaja

Activity

EDMALUZ SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 27 September 2010 to 4 February 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/02/2016· Registered 28/01/2016· I/A 10
  2. NombramientosPublished 04/02/2016· Registered 28/01/2016· I/A 10
  3. DisoluciónPublished 04/02/2016· Registered 28/01/2016· I/A 10
  4. ExtinciónPublished 04/02/2016· Registered 28/01/2016· I/A 10
  5. Ceses/DimisionesPublished 27/09/2010· Registered 15/09/2010· I/A 9
  6. NombramientosPublished 27/09/2010· Registered 15/09/2010· I/A 9
  7. ReeleccionesPublished 27/09/2010· Registered 15/09/2010· I/A 9

Changes

  1. 04/02/2016Disolución
  2. 04/02/2016Extinción

Timeline (BORME)

  1. 04/02/2016#3698702
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDMALUZ SA. Ceses/Dimisiones. Consejero: GALLARDO FERNANDEZ MANUEL;GALLARDO FERNANDEZ EDUARDO. Secretario: GALLARDO FERNANDEZ MANUEL. Cons.Del.Sol: GALLARDO FERNANDEZ MANUEL;GALLARDO FERNANDEZ EDUARDO. Consejero: ALVAREZ FERNANDEZ MARIA DE LOS ANGELE…
  2. 27/09/2010#888756
    Ceses/DimisionesNombramientosReelecciones
    EDMALUZ SA. Ceses/Dimisiones. Consejero: FERNANDEZ RUIZ PILAR. Presidente: FERNANDEZ RUIZ PILAR. Cons.Del.Sol: FERNANDEZ RUIZ PILAR. Nombramientos. Consejero: ALVAREZ FERNANDEZ MARIA DE LOS ANGELES;MARTIN GONZALEZ JULIANA. Presidente: GALLARDO FERNAN…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province