EDP CLIENTES SOCIEDAD ANONIMA

Hoja BI75297

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EDP CLIENTES SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 5955 · Folio 63 · Hoja BI75297
StatusVigente

Activity

EDP CLIENTES SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 15 filings for this company, from 16 July 2020 to 12 November 2021, across 5 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

Auditors

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

EDP IBERIA SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 15
  2. NombramientosPublished 28/10/2021· Registered 20/10/2021· I/A 14
  3. RevocacionesPublished 28/07/2021· Registered 19/07/2021· I/A 13
  4. NombramientosPublished 28/07/2021· Registered 19/07/2021· I/A 13
  5. Modificaciones estatutariasPublished 07/07/2021· Registered 29/06/2021· I/A 12
  6. Cambio de domicilio socialPublished 07/07/2021· Registered 29/06/2021· I/A 12
  7. NombramientosPublished 11/03/2021· Registered 26/02/2021· I/A 11
  8. NombramientosPublished 17/12/2020· Registered 09/12/2020· I/A 10
  9. NombramientosPublished 30/11/2020· Registered 19/11/2020· I/A 9
  10. NombramientosPublished 13/11/2020· Registered 04/11/2020· I/A 8
  11. NombramientosPublished 15/10/2020· Registered 06/10/2020· I/A 6
  12. Modificaciones estatutariasPublished 27/07/2020· Registered 20/07/2020· I/A 5
  13. NombramientosPublished 16/07/2020· Registered 08/07/2020· I/A 4
  14. Cambio de domicilio socialPublished 16/07/2020· Registered 08/07/2020· I/A 2

Timeline (BORME)

  1. 12/11/2021#6679099
    Nombramientos
    EDP CLIENTES SOCIEDAD ANONIMA. Nombramientos. Apoderado: MARTINEZ RIOS JAVIER. Datos registrales. T 5955 , F 63, S 8, H BI 75297, I/A 15 ( 3.11.21).
  2. 28/10/2021#6661024
    Nombramientos
    EDP CLIENTES SOCIEDAD ANONIMA. Nombramientos. Apoderado: HIGGINS RICCIARDI ANTONIO. Datos registrales. T 5955 , F 61, S 8, H BI 75297, I/A 14 (20.10.21).
  3. 28/07/2021#6546125
    RevocacionesNombramientos
    EDP CLIENTES SOCIEDAD ANONIMA. Revocaciones. Apoderado: RAMOS TAVARES CARLA SOFIA. Nombramientos. Apoderado: GALVAO ROCHA NOVAIS GONCALVES JOSE MANUEL. Datos registrales. T 5955 , F 58, S 8, H BI 75297, I/A 13 (19.07.21).
  4. 07/07/2021#6515088
    Modificaciones estatutariasCambio de domicilio social
    EDP CLIENTES SOCIEDAD ANONIMA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. PLAZA PIO BAROJA 3 4ª (BILBAO). Datos registrales. T 5955 , F 58, S 8, H BI 75297, I/A 12 (29.06.21).
  5. 11/03/2021#6304337
    Nombramientos
    EDP CLIENTES SOCIEDAD ANONIMA. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 5955 , F 58, S 8, H BI 75297, I/A 11 (26.02.21).
  6. 17/12/2020#6172700
    Nombramientos
    EDP CLIENTES SOCIEDAD ANONIMA. Nombramientos. Apoderado: FERNANDEZ SUAREZ LUZ MARIA;TRABANCO GARCIA MARIA DEL CARMEN;CAMPO RODRIGUEZ CESAR;ALVAREZ VALDES LOPEZ OSORIO MANUEL;VALLE FALCATO BEATRIZ;GONZALEZ SOLAR MARCOS;ALVAREZ ALONSO MONICA;ROIZ RODRI…
  7. 30/11/2020#6145374
    Nombramientos
    EDP CLIENTES SOCIEDAD ANONIMA. Nombramientos. Apoderado: REDONDO LOPEZ JUAN. Datos registrales. T 5955 , F 56, S 8, H BI 75297, I/A 9 (19.11.20).
  8. 13/11/2020#6117923
    Nombramientos
    EDP CLIENTES SOCIEDAD ANONIMA. Nombramientos. Apoderado: NEBREDA MOLINERO GABRIEL. Datos registrales. T 5955 , F 53, S 8, H BI 75297, I/A 8 ( 4.11.20).
  9. 15/10/2020#6075297
    Nombramientos
    EDP CLIENTES SOCIEDAD ANONIMA. Nombramientos. Apoderado: DOS SANTOS FONSECA MIGUEL ANDRADE;RAMOS TAVARES CARLA SOFIA;BALDAQUE SOUSA-SOARES DA SILVA TOMAS;MARTINEZ RIOS JAVIER;LUENGOS ALVAREZ CARLOS;ALVAREZ GRANDA GUSTAVO;CASTAÑEDA FERNANDEZ GONZALO;C…
  10. 27/07/2020#5968163
    Modificaciones estatutarias
    EDP CLIENTES SOCIEDAD ANONIMA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/4. Datos registrales. T 5941 , F 25, S 8, H BI 75297, I/A 5 (20.07.20).
  11. 16/07/2020#5952339
    Nombramientos
    EDP CLIENTES SOCIEDAD ANONIMA. Nombramientos. Apoderado: FLOREZ FERNANDEZ FRANCISCO JAVIER;SUAREZ SARO JOAQUIN;FERNANDEZ MONTES YOLANDA. Datos registrales. T 5941 , F 23, S 8, H BI 75297, I/A 4 ( 8.07.20).
  12. 16/07/2020#5952338
    Cambio de identidad del socio único
    EDP CLIENTES SOCIEDAD ANONIMA. Sociedad unipersonal. Cambio de identidad del socio único: EDP IBERIA SOCIEDAD LIMITADA. Datos registrales. T 5941 , F 23, S 8, H BI 75297, I/A 3 ( 8.07.20).
  13. 16/07/2020#5952337
    Cambio de domicilio social
    EDP CLIENTES SOCIEDAD ANONIMA. Cambio de domicilio social. C/ GENERAL CONCHA 20 (BILBAO). Datos registrales. T 5941 , F 23, S 8, H BI 75297, I/A 2 ( 8.07.20).

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 addressPLAZA PIO BAROJA 3 4ª (BILBAO), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province