EDUNGUIN CONSORTIUM SL

Hoja M567609· NIF B86826575

VigenteMadrid

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 266 000,00 €
Incorporation :: 25/10/2013
Director :: Ndong Engono Pedro

Legal information

Legal information for EDUNGUIN CONSORTIUM SL

NIF

Hoja registral

IRUS1000291271663

Legal formSociedad Limitada (SL)

Share capital266 000,00 €

Incorporation date25/10/2013

LocalityAlcorcón

StatusVigente

Activity

EDUNGUIN CONSORTIUM SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 25 October 2013. The Spanish commercial register has published 10 filings for this company, from 25 October 2013 to 28 April 2021, across 6 distinct types of filing. Its registered share capital is 266 000,00 €.

Corporate purpose

ACTIVIDAD INMOBILIARIA. ARRENDAMIENTO DE VIVIENDAS, PISOS Y SOLARES. VENTA Y ALQUILER DE VEHICULOS. REALIZACION DE OBRAS DE CONSTRUCCION CIVIL. MANTENIMIENTO DE PARQUES NATURALES, INFANTILES Y ESPACIOS VERDES.

Directors and representatives

Directors

Current

Ndong Engono Pedro
Administrador Solidario
Since 04/12/2013

Former

Rey Nuñez Alberto Jose
Administrador Solidario
Ceased on 21/04/2021

Authorised representatives

Current

Ribusa Coffi Alfonso
Apoderado
Since 05/11/2013

Directors network map

2 nodes Person Company

Cap table · shareholdings

Rey Nuñez Alberto Jose100 %
Individual · since 25/10/2013 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Rey Nuñez Alberto Jose100 %

Individual · ultimate beneficial owner · since 25/10/2013

Beneficial owner network map

3 nodes Person Company

Registered actos

Ceses/Dimisiones Published 28/04/2021· Registered 21/04/2021· I/A 5
Ampliación de capital Published 01/04/2014· Registered 24/03/2014· I/A 4
Ceses/Dimisiones Published 13/12/2013· Registered 04/12/2013· I/A 3
Nombramientos Published 13/12/2013· Registered 04/12/2013· I/A 3
Ampliación de capital Published 13/12/2013· Registered 04/12/2013· I/A 3
Modificaciones estatutarias Published 13/12/2013· Registered 04/12/2013· I/A 3
Nombramientos Published 12/11/2013· Registered 05/11/2013· I/A 2
Constitución Published 25/10/2013· Registered 16/10/2013· I/A 1
Declaración de unipersonalidad Published 25/10/2013· Registered 16/10/2013· I/A 1
Nombramientos Published 25/10/2013· Registered 16/10/2013· I/A 1

Changes

13/12/2013Modificaciones estatutarias
25/10/2013Declaración de unipersonalidad
REY NUÑEZ ALBERTO JOSE

Capital · events

01/04/2014Ampliación de capital
Resulting capital: 266 000,00 € (+103 000,00 €)
13/12/2013Ampliación de capital
Resulting capital: 163 000,00 € (+160 000,00 €)
25/10/2013Constitución
Initial 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)

28/04/2021#6380384

Ceses/Dimisiones

EDUNGUIN CONSORTIUM SL. Ceses/Dimisiones. Adm. Solid.: REY NUÑEZ ALBERTO JOSE. Datos registrales. T 31540 , F 34, S 8, H M 567609, I/A 5 (21.04.21).

01/04/2014#2745376

Ampliación de capital

EDUNGUIN CONSORTIUM SL. Ampliación de capital. Capital: 103.000,00 Euros. Resultante Suscrito: 266.000,00 Euros. Datos registrales. T 31540 , F 34, S 8, H M 567609, I/A 4 (24.03.14).

13/12/2013#2584039

Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias

EDUNGUIN CONSORTIUM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: REY NUÑEZ ALBERTO JOSE. Nombramientos. Adm. Solid.: REY NUÑEZ ALBERTO JOSE;NDONG ENGONO PEDRO. Ampliación de capital. Capital: 160.000,00 Euros. Resultante…

12/11/2013#2533258

Nombramientos

EDUNGUIN CONSORTIUM SL. Nombramientos. Apoderado: RIBUSA COFFI ALFONSO. Datos registrales. T 31540 , F 32, S 8, H M 567609, I/A 2 ( 5.11.13).

25/10/2013#2508588

ConstituciónDeclaración de unipersonalidadNombramientos

EDUNGUIN CONSORTIUM SL. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: ACTIVIDAD INMOBILIARIA. ARRENDAMIENTO DE VIVIENDAS, PISOS Y SOLARES. VENTA Y ALQUILER DE VEHICULOS. REALIZACION DE OBRAS DE CONSTRUCCION CIVIL. MANTENIMIENTO DE P…

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

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ MARIANA PINEDA 1 - 3º A (ALCORCON), Alcorcón, Madrid

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province