EDROG GESTION SL
Hoja M551718· NIF B86644861
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2013
Legal information
Legal information for EDROG GESTION SL
Activity
EDROG GESTION SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). It was incorporated on 25 January 2013. The Spanish commercial register has published 8 filings for this company, from 1 February 2013 to 17 December 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Corporate purpose
COMERCIO AL POR MENOR DE PRODUCTOS TEXTILES, CONFECCION, CALZADO, PIELES YARTICULOS DE CUERO.
Directors and representatives
Directors
Former
- Diez Ramirez Manuel EnriqueCeased on 10/12/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Ramirez Manuel Enrique100 %
Individual · ultimate beneficial owner · since 01/02/2013
Beneficial owner network map
Registered actos
Changes
- 17/12/2019Disolución
- 17/12/2019Extinción
- 01/02/2013Declaración de unipersonalidad
DIEZ RAMIREZ MANUEL ENRIQUE
Capital · events
- 01/02/2013ConstituciónInitial 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)
- 17/12/2019#5711119Ceses/DimisionesNombramientosDisoluciónExtinción
EDROG GESTION SL. Ceses/Dimisiones. Adm. Unico: DIEZ RAMIREZ MANUEL ENRIQUE. Nombramientos. Liquidador: DIEZ RAMIREZ MANUEL ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 30658 , F 179, S 8, H M 551718, I/A 3 (10.12.19).
- 23/06/2017#4431575Otros conceptos
EDROG GESTION SL. Otros conceptos: Comuncación del cambio de denominación por parte del Ayuntamiento de Collado Villalba del domicilio social de la sociedad, resultando que el domicilio de la sociedad se encuentra ubicado en calle Alejandro Alonso Pe… - 01/02/2013#2103332ConstituciónDeclaración de unipersonalidadNombramientos
EDROG GESTION SL. Constitución. Comienzo de operaciones: 25.01.13. Objeto social: COMERCIO AL POR MENOR DE PRODUCTOS TEXTILES, CONFECCION, CALZADO, PIELES YARTICULOS DE CUERO. Domicilio: C/ JULIO RUIZ DE ALDA 4 (COLLADO VILLALBA). Capital: 3.000,00 E…
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 2013
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.