EDRO SYSTEM SL

Hoja M695641· NIF B88121934

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
27/05/2019
Director :
Palma Gonzalez Angel

Legal information

Legal information for EDRO SYSTEM SL

NIF
Hoja registral
IRUS1000303643351
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date27/05/2019
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 39158 · Folio 102 · Hoja M695641
StatusVigente

Activity

EDRO SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 27 May 2019. The Spanish commercial register has published 4 filings for this company, from 27 May 2019 to 18 January 2021, across 3 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

Actividades de construcción especializada. Diseño y desarrollo de métodos de construcción de edificios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
EDRO SYSTEM SLPalma Gonzalez AngelPalma Gonzalez AngelSODIJET COMMERCE SLSODIJET COMMERCE SLVESTIRALIA SLVESTIRALIA SLSMART BUILDING BLOCKS SLSMART BUILDING BLOCK…EDRO TECHNOLOGY SLEDRO TECHNOLOGY SLEDRO SYSTEMS SOLUTIONS SLEDRO SYSTEMS SOLUTIO…LOL&TO SLLOL&TO SLTECNICA Y GESTION TEXTIL SLTECNICA Y GESTION TE…

Registered actos

  1. Ampliacion del objeto socialPublished 18/01/2021· Registered 11/01/2021· I/A 3
  2. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 2
  3. ConstituciónPublished 27/05/2019· Registered 20/05/2019· I/A 1
  4. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 1

Changes

  1. 18/01/2021Ampliación del objeto social

    - La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades cuya actividad sea el desarrollo de tecnologías aplicadas al mundo de la construcción y el sector ,,,,,.

Capital · events

  1. 27/05/2019Constitución
    Initial capital: 20 000,00 €

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. 18/01/2021#6206206
    Ampliacion del objeto social
    EDRO SYSTEM SL. Ampliacion del objeto social. - La tenencia, obtenida por cualquier medio admitido en Derecho, de toda clase de acciones, obligaciones, participaciones sociales, efectos y valores, públicos y privados de empresas y sociedades cuya act…
  2. 30/05/2019#5420457
    Nombramientos
    EDRO SYSTEM SL. Nombramientos. Apo.Sol.: GARCIA CASTRO LUIS MANUEL;PALMA VELASCO MARIA. Datos registrales. T 39158 , F 102, S 8, H M 695641, I/A 2 (23.05.19).
  3. 27/05/2019#5413751
    ConstituciónNombramientos
    EDRO SYSTEM SL. Constitución. Comienzo de operaciones: 6.05.19. Objeto social: Actividades de construcción especializada. Diseño y desarrollo de métodos de construcción de edificios. Domicilio: PASEO DE LA FLORIDA 11, 1º A-B (MADRID). Capital: 20.000…

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 2019

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 addressPASEO DE LA FLORIDA 11, 1º A-B (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector