EDROMAR CANARIAS SL

Hoja GC18915· NIF B35506914

Struck off · 22/01/2020Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDROMAR CANARIAS SL

NIF
Hoja registral
IRUS1000068313351
Legal formSociedad Limitada (SL)
Register referenceTomo 1368 · Folio 53 · Hoja GC18915
StatusLiquidada

Activity

EDROMAR CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 7 October 2009 to 22 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 22/01/2020· Registered 15/01/2020· I/A 9
  2. ExtinciónPublished 22/01/2020· Registered 15/01/2020· I/A 9
  3. Modificaciones estatutariasPublished 10/07/2017· Registered 29/06/2017· I/A 8
  4. Cambio de domicilio socialPublished 10/07/2017· Registered 29/06/2017· I/A 8
  5. NombramientosPublished 07/10/2009· Registered 24/09/2009· I/A 6

Changes

  1. 22/01/2020Disolución
  2. 22/01/2020Extinción
  3. 10/07/2017Cambio de domicilio social

    PASEO DE TOMAS MORALES 40 (PALMAS DE GRAN CANARIA (LAS)

  4. 10/07/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2020#5753009
    DisoluciónExtinción
    EDROMAR CANARIAS SL(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 1368 , F 53, S 8, H GC 18915, I/A 9 (15.01.20).
  2. 10/07/2017#4454946
    Modificaciones estatutariasCambio de domicilio social
    EDROMAR CANARIAS SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. PASEO DE TOMAS MORALES 40 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1368 , F 53, S 8, H GC 1891…
  3. 10/07/2017#4454945
    EDROMAR CANARIAS SL(R.M. LAS PALMAS). Fe de erratas: Equivocada la inscripción 1ª el nombre de la Administradora Unica designada y rectificada en el sentido de hacer constar que el nombre correcto es Doña Edita María Martell Suárez. Datos registrales…
  4. 07/10/2009#411546
    Nombramientos
    EDROMAR CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Adm.Supl.: ROBLEDO MARTELL EDITH MARIA ISABEL. Datos registrales. T 1368 , F 53, S 8, H GC 18915, I/A 6 (24.09.09).

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 addressPASEO DE TOMAS MORALES 40 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector