EDULAN SL
Hoja M1765· NIF B85610566
- Registered address :
- Activity :
- Otro comercio al por menor en establecimientos no especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 27/01/2009
- Former name :
- MARTIN VALDES CONSULTORES SLNE
Legal information
Legal information for EDULAN SL
Activity
EDULAN SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 27 January 2009. The Spanish commercial register has published 14 filings for this company, from 27 January 2009 to 9 February 2021, across 7 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4719 · Otro comercio al por menor en establecimientos no especializados
Corporate purpose
SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. ACTIVIDAD DE SERVICIOS EN GENERAL.
Directors and representatives
Directors
Former
- Pagalday Agiriano Maria JoseCeased on 02/02/2021Administrador Solidario
- Yeregui Donazar Jose AntonioCeased on 08/01/2018Administrador Solidario
- Martinez Garcia De Eulate Pedro MariaCeased on 08/01/2018Administrador Solidario
- Martin Valdes Jose AntonioCeased on 02/02/2021Liquidador
- Olivenza Merchan LauraCeased on 02/02/2021Liquidador
Directors network map
Cap table · shareholdings
- Martin Valdes Jose Antonio100 %
Individual · since 27/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Valdes Jose Antonio100 %
Individual · ultimate beneficial owner · since 27/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 9
- NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 9
- DisoluciónPublished 09/02/2021· Registered 02/02/2021· I/A 9
- ExtinciónPublished 09/02/2021· Registered 02/02/2021· I/A 9
- Ceses/DimisionesPublished 17/01/2018· Registered 08/01/2018· I/A 8
- NombramientosPublished 17/01/2018· Registered 08/01/2018· I/A 8
- Ceses/DimisionesPublished 28/10/2014· Registered 20/10/2014· I/A 3
- NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 3
- DisoluciónPublished 28/10/2014· Registered 20/10/2014· I/A 3
- ExtinciónPublished 28/10/2014· Registered 20/10/2014· I/A 3
- Cambio de denominación socialPublished 20/05/2009· Registered 07/05/2009· I/A 2
- ConstituciónPublished 27/01/2009· Registered 16/01/2009· I/A 1
- Declaración de unipersonalidadPublished 27/01/2009· Registered 16/01/2009· I/A 1
- NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 1
Capital · events
- 27/01/2009ConstituciónInitial capital: 3 012,00 €
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)
- 09/02/2021#6248410Ceses/DimisionesNombramientosDisoluciónExtinción
EDULAN SL. Ceses/Dimisiones. Adm. Solid.: PAGALDAY AGIRIANO MARIA JOSE;OLIVENZA MERCHAN LAURA. Nombramientos. Liquidador: OLIVENZA MERCHAN LAURA. Disolución. Voluntaria. Extinción. Datos registrales. T 90 , F 65, S 8, H M 1765, I/A 9 ( 2.02.21).
- 17/01/2018#4698425Ceses/DimisionesNombramientos
EDULAN SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARCIA DE EULATE PEDRO MARIA;YEREGUI DONAZAR JOSE ANTONIO. Nombramientos. Adm. Solid.: PAGALDAY AGIRIANO MARIA JOSE;OLIVENZA MERCHAN LAURA. Datos registrales. T 90 , F 64, S 8, H M 1765, I/A 8 ( 8.01… - 28/10/2014#3033845
Company name: MARTIN VALDES CONSULTORES SLNE
Ceses/DimisionesNombramientosDisoluciónExtinciónMARTIN VALDES CONSULTORES SLNE. Ceses/Dimisiones. Adm. Unico: MARTIN VALDES JOSE ANTONIO. Nombramientos. Liquidador: MARTIN VALDES JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 76 , F 11, S 9, H M 1765, I/A 3 (20.10.14).
- 20/05/2009#218961
Company name: MARTIN VALDES JOSE ANTONIO 002232919L SLNE
Cambio de denominación socialMARTIN VALDES JOSE ANTONIO 002232919L SLNE. Cambio de denominación social. MARTIN VALDES CONSULTORES SLNE. Datos registrales. T 76 , F 11, S 9, H M 1765, I/A 2 ( 7.05.09).
- 27/01/2009#34999
Company name: MARTIN VALDES JOSE ANTONIO 002232919L SLNE
ConstituciónDeclaración de unipersonalidadNombramientosMARTIN VALDES JOSE ANTONIO 002232919L SLNE. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO. ACTIVIDAD DE SERVICIOS EN GENERAL. Domicilio: …
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 2009
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 — Otro comercio al por menor en establecimientos no especializados — are listed together.