EDULAN SL

Hoja M1765· NIF B85610566

Struck off · 09/02/2021Madrid
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

NIF
Hoja registral
IRUS1000240469250
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date27/01/2009
LocalityBoadilla del Monte
Register referenceTomo 90 · Folio 65 · Hoja M1765
Former names
MARTIN VALDES JOSE ANTONIO 002232919L SLNE2009-01-27 → 2009-05-20
MARTIN VALDES CONSULTORES SLNE2014-10-28
StatusLiquidada

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

Directors network map

Loading…

Cap table · shareholdings

  • Martin Valdes Jose Antonio100 %

    Individual · since 27/01/2009 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Martin Valdes Jose Antonio100 %

Individual · ultimate beneficial owner · since 27/01/2009

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 9
  2. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 9
  3. DisoluciónPublished 09/02/2021· Registered 02/02/2021· I/A 9
  4. ExtinciónPublished 09/02/2021· Registered 02/02/2021· I/A 9
  5. Ceses/DimisionesPublished 17/01/2018· Registered 08/01/2018· I/A 8
  6. NombramientosPublished 17/01/2018· Registered 08/01/2018· I/A 8
  7. Ceses/DimisionesPublished 28/10/2014· Registered 20/10/2014· I/A 3
  8. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 3
  9. DisoluciónPublished 28/10/2014· Registered 20/10/2014· I/A 3
  10. ExtinciónPublished 28/10/2014· Registered 20/10/2014· I/A 3
  11. Cambio de denominación socialPublished 20/05/2009· Registered 07/05/2009· I/A 2
  12. ConstituciónPublished 27/01/2009· Registered 16/01/2009· I/A 1
  13. Declaración de unipersonalidadPublished 27/01/2009· Registered 16/01/2009· I/A 1
  14. NombramientosPublished 27/01/2009· Registered 16/01/2009· I/A 1

Capital · events

  1. 27/01/2009Constitución
    Initial 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)

  1. 09/02/2021#6248410
    Ceses/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).
  2. 17/01/2018#4698425
    Ceses/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
  3. 28/10/2014#3033845

    Company name: MARTIN VALDES CONSULTORES SLNE

    Ceses/DimisionesNombramientosDisoluciónExtinción
    MARTIN 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).
  4. 20/05/2009#218961

    Company name: MARTIN VALDES JOSE ANTONIO 002232919L SLNE

    Cambio de denominación social
    MARTIN 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).
  5. 27/01/2009#34999

    Company name: MARTIN VALDES JOSE ANTONIO 002232919L SLNE

    ConstituciónDeclaración de unipersonalidadNombramientos
    MARTIN 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIANO BARBACID 7 (BOADILLA DEL MONTE), Boadilla del Monte, Madrid

Prospect

Spanish companies in the same line of business — Otro comercio al por menor en establecimientos no especializados — are listed together.