EDOSOLO S.L

Hoja B559656· NIF B42828426

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
56 628 382,00 €
Incorporation :
16/03/2021
Director :
Twose Valls Ivan

Legal information

Legal information for EDOSOLO S.L

NIF
Hoja registral
IRUS1000380042652
Legal formSociedades de responsabilidad limitada
Share capital56 628 382,00 €
Incorporation date16/03/2021
Register referenceTomo 47696 · Folio 6 · Hoja B559656
StatusVigente

Activity

EDOSOLO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 March 2021. The Spanish commercial register has published 8 filings for this company, from 16 March 2021 to 4 September 2023, across 4 distinct types of filing. Its registered share capital is 56 628 382,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

PARTICIPACION EN SOCIEDADES O EMPRESAS INDUSTRIALES,COMERCIALES Y DE SERVICIOS,MEDIANTE ADQUISICION Y TENENCIA DE ACCIONES,PARTICIPACIONES, OBLIGACIONES O CUALESQUIERA OTROS TITULOS VALORES QUE ADQUIERA CON FONDOS PROPIOS ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EDOSOLO S.LTwose Valls IvanTwose Valls Ivan

Registered actos

  1. NombramientosPublished 04/09/2023· Registered 25/08/2023· I/A 7
  2. Ampliación de capitalPublished 28/08/2023· Registered 16/08/2023· I/A 6
  3. Cambio de domicilio socialPublished 14/02/2023· Registered 06/02/2023· I/A 5
  4. Ampliación de capitalPublished 02/07/2021· Registered 23/06/2021· I/A 4
  5. Ampliación de capitalPublished 18/06/2021· Registered 09/06/2021· I/A 3
  6. Cambio de domicilio socialPublished 05/05/2021· Registered 26/04/2021· I/A 2
  7. ConstituciónPublished 16/03/2021· Registered 08/03/2021· I/A 1
  8. NombramientosPublished 16/03/2021· Registered 08/03/2021· I/A 1

Changes

  1. 14/02/2023Cambio de domicilio social

    AV PAU COSTA, NUMERO 66, LOCAL 1 (ARENYS DE MAR)

  2. 05/05/2021Cambio de domicilio social

    CL PLATO Num.6 P.2 PTA.4 (BARCELONA)

Capital · events

  1. 28/08/2023Ampliación de capital
    Resulting capital: 56 628 382,00 € (+1 601 590,00 €)
  2. 02/07/2021Ampliación de capital
    Resulting capital: 55 026 792,00 € (+48 908 710,00 €)
  3. 18/06/2021Ampliación de capital
    Resulting capital: 6 118 082,00 € (+6 115 082,00 €)
  4. 16/03/2021Constitución
    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. 04/09/2023#7698767
    Nombramientos
    EDOSOLO S.L. Nombramientos. APODERAD.SOL: TWOSE VALLS PABLO. Datos registrales. T 47696 , F 6, S 8, H B 559656, I/A 7 (25.08.23).
  2. 28/08/2023#7689229
    Ampliación de capital
    EDOSOLO S.L. Ampliación de capital. Capital: 1.601.590,00 Euros. Resultante Suscrito: 56.628.382,00 Euros. Datos registrales. T 47696 , F 5, S 8, H B 559656, I/A 6 (16.08.23).
  3. 14/02/2023#7386145
    Cambio de domicilio social
    EDOSOLO S.L. Cambio de domicilio social. AV PAU COSTA, NUMERO 66, LOCAL 1 (ARENYS DE MAR). Datos registrales. T 47696 , F 5, S 8, H B 559656, I/A 5 ( 6.02.23).
  4. 02/07/2021#6506767
    Ampliación de capital
    EDOSOLO S.L. Ampliación de capital. Capital: 48.908.710,00 Euros. Resultante Suscrito: 55.026.792,00 Euros. Datos registrales. T 47696 , F 5, S 8, H B 559656, I/A 4 (23.06.21).
  5. 18/06/2021#6483091
    Ampliación de capital
    EDOSOLO S.L. Ampliación de capital. Capital: 6.115.082,00 Euros. Resultante Suscrito: 6.118.082,00 Euros. Datos registrales. T 47696 , F 4, S 8, H B 559656, I/A 3 ( 9.06.21).
  6. 05/05/2021#6391268
    Cambio de domicilio social
    EDOSOLO S.L. Cambio de domicilio social. CL PLATO Num.6 P.2 PTA.4 (BARCELONA). Datos registrales. T 47696 , F 4, S 8, H B 559656, I/A 2 (26.04.21).
  7. 16/03/2021#6309334
    ConstituciónNombramientos
    EDOSOLO S.L. Constitución. Comienzo de operaciones: 2.02.21. Objeto social: PARTICIPACION EN SOCIEDADES O EMPRESAS INDUSTRIALES,COMERCIALES Y DE SERVICIOS,MEDIANTE ADQUISICION Y TENENCIA DE ACCIONES,PARTICIPACIONES, OBLIGACIONES O CUALESQUIERA OTROS …

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 2021

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 addressAV PAU COSTA, NUMERO 66, LOCAL 1 (ARENYS DE MAR), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector