EDOLEN SA

Hoja B5939· NIF A59426320

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Anónima (SA)
Directors :
Edo Izquierdo Silvia, Sanjuan Toscano Carlos

Legal information

Legal information for EDOLEN SA

NIF
Hoja registral
IRUS1000329137985
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 20384 · Folio 167 · Hoja B5939
StatusVigente

Activity

EDOLEN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 12 filings for this company, from 24 January 2011 to 26 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 26/01/2024· Registered 18/01/2024· I/A 16
  2. RevocacionesPublished 19/01/2024· Registered 11/01/2024· I/A 15
  3. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 15
  4. Modificaciones estatutariasPublished 19/01/2024· Registered 11/01/2024· I/A 15
  5. NombramientosPublished 09/05/2022· Registered 28/04/2022· I/A 14
  6. NombramientosPublished 16/10/2017· Registered 06/10/2017· I/A 13
  7. RevocacionesPublished 10/10/2017· Registered 03/10/2017· I/A 12
  8. NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 12
  9. Modificaciones estatutariasPublished 10/10/2017· Registered 03/10/2017· I/A 12
  10. Cambio de domicilio socialPublished 10/10/2017· Registered 03/10/2017· I/A 12
  11. NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 11
  12. NombramientosPublished 24/01/2011· Registered 13/01/2011· I/A 10

Changes

  1. 19/01/2024Modificaciones estatutarias
  2. 10/10/2017Cambio de domicilio social

    CL TRAFALGAR Num.33 P.BJ (BARCELONA)

  3. 10/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2024#7898370
    Revocaciones
    EDOLEN SA. Revocaciones. APODERADO: EDO CUEVAS FRANCISCO. APODERAD.SOL: ESCOLANO HERRAN JORDI;SANJUAN TOSCANO CARLOS. Datos registrales. T 20384 , F 167, S 8, H B 5939, I/A 16 (18.01.24).
  2. 19/01/2024#7885688
    RevocacionesNombramientosModificaciones estatutarias
    EDOLEN SA. Revocaciones. ADM.CONJUNTO: ESCOLANO HERRAN JORDI;SANJUAN TOSCANO CARLOS. Nombramientos. ADM.SOLIDAR.: SANJUAN TOSCANO CARLOS;EDO IZQUIERDO SILVIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. CAMBIO…
  3. 09/05/2022#6948846
    Nombramientos
    EDOLEN SA. Nombramientos. ADM.CONJUNTO: ESCOLANO HERRAN JORDI;SANJUAN TOSCANO CARLOS. Datos registrales. T 20384 , F 167, S 8, H B 5939, I/A 14 (28.04.22).
  4. 16/10/2017#4576573
    Nombramientos
    EDOLEN SA. Nombramientos. APODERAD.SOL: ESCOLANO HERRAN JORDI;SANJUAN TOSCANO CARLOS. Datos registrales. T 20384 , F 166, S 8, H B 5939, I/A 13 ( 6.10.17).
  5. 10/10/2017#4570518
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDOLEN SA. Revocaciones. ADM.UNICO: ESCOLANO HERRAN JORDI. Nombramientos. ADM.CONJUNTO: ESCOLANO HERRAN JORDI;SANJUAN TOSCANO CARLOS. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. CAMBIO DE REGIMEN ADMINISTRATIVO.…
  6. 24/12/2015#3647530
    Nombramientos
    EDOLEN SA. Nombramientos. ADM.UNICO: ESCOLANO HERRAN JORDI. Datos registrales. T 20384 , F 163, S 8, H B 5939, I/A 11 (16.12.15).
  7. 24/01/2011#1031150
    Nombramientos
    EDOLEN SA. Nombramientos. ADM.UNICO: ESCOLANO HERRAN JORDI. Datos registrales. T 20384 , F 163, S 8, H B 5939, I/A 10 (13.01.11).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL TRAFALGAR Num.33 P.BJ (BARCELONA), Barcelona
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector