EDO COMMODITY SPAIN SL

Hoja A169831· NIF B42708941

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/05/2020
Director :
Ines Moro Alberto Jose

Legal information

Legal information for EDO COMMODITY SPAIN SL

NIF
Hoja registral
IRUS1000173815862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/05/2020
LocalityBenidorm
Register referenceTomo 4295 · Folio 37 · Hoja A169831
StatusVigente

Activity

EDO COMMODITY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 May 2020. The Spanish commercial register has published 4 filings for this company, from 2 June 2020 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
EDO COMMODITY SPAIN SLInes Moro Alberto JoseInes Moro Alberto Jo…ESPERANTO BENIDORM INVERSIONES SLESPERANTO BENIDORM I…GLOBAL MAR INVERSIONES SLGLOBAL MAR INVERSION…ALBIRGLOBAL PROMOTORA SLALBIRGLOBAL PROMOTOR…GLOBAL MAR OBRA CIVIL SLGLOBAL MAR OBRA CIVI…OMEGA O&A SLOMEGA O&A SLEDO REAL ESTATE INVESTMENTS SLEDO REAL ESTATE INVE…ALFA BENIDORM SLALFA BENIDORM SLVERDIBABY SLVERDIBABY SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
EDO COMMODITY SPAIN SLInes Moro Alberto JoseInes Moro Alberto Jo…GESTION LOCATIVA DE BIENES Y TERRENOS SLGESTION LOCATIVA DE …EDO REAL ESTATE INVESTMENTS SLEDO REAL ESTATE INVE…BIO TERRAMAR SLBIO TERRAMAR SLIBERO MEDITERRANEO INMOBILIARIO SLIBERO MEDITERRANEO I…

Beneficial owner (UBO)

Ines Moro Alberto Jose100 %

Individual · ultimate beneficial owner · since 02/06/2020

Beneficial owner network map

6 nodes Person Company
EDO COMMODITY SPAIN SLInes Moro Alberto JoseInes Moro Alberto Jo…GESTION LOCATIVA DE BIENES Y TERRENOS SLGESTION LOCATIVA DE …EDO REAL ESTATE INVESTMENTS SLEDO REAL ESTATE INVE…BIO TERRAMAR SLBIO TERRAMAR SLIBERO MEDITERRANEO INMOBILIARIO SLIBERO MEDITERRANEO I…

Registered actos

  1. Cierre provisional hoja registralPublished 11/12/2024· Registered 03/12/2024· I/A 2
  2. ConstituciónPublished 02/06/2020· Registered 21/05/2020· I/A 1
  3. Declaración de unipersonalidadPublished 02/06/2020· Registered 21/05/2020· I/A 1
  4. NombramientosPublished 02/06/2020· Registered 21/05/2020· I/A 1

Changes

  1. 02/06/2020Declaración de unipersonalidad

    INES MORO ALBERTO JOSE

Capital · events

  1. 02/06/2020Constitución
    Initial capital: 3 000,00 €

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. 11/12/2024#8389217
    Cierre provisional hoja registral
    EDO COMMODITY SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 169831, I/A 2 1 ( 3.12.24).
  2. 02/06/2020#5893933
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDO COMMODITY SPAIN SL. Constitución. Comienzo de operaciones: 15.05.20. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobil…

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 2020

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 addressGTA CARRASCOS 6 Bl.3 Esc.E ENTLO (BENIDORM), Benidorm, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector