EDUR SL

Hoja M48917· NIF A28337525

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 226 344,00 €
Directors :
Quintanar Rodriguez Alicia Del Pilar, Quintanar Rodriguez Cristina, Rodriguez Rodriguez Maria Del Pilar

Legal information

Legal information for EDUR SL

NIF
Hoja registral
IRUS1000247788382
Legal formSociedad Limitada (SL)
Share capital1 226 344,00 €
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 2844 · Folio 62 · Hoja M48917
Former names
EDUR SA2010-02-09 → 2015-03-10
StatusVigente

Activity

EDUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 9 February 2010 to 8 November 2021, across 7 distinct types of filing. Its registered share capital is 1 226 344,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
EDUR SLQuintanar Rodriguez Alicia Del PilarQuintanar Rodriguez …Quintanar Rodriguez CristinaQuintanar Rodriguez …Rodriguez Rodriguez Maria Del PilarRodriguez Rodriguez …AMELIA MODA, S.L.AMELIA MODA, S.L.HERMANOS ARZI 2004 SAHERMANOS ARZI 2004 SA

Registered actos

  1. Ceses/DimisionesPublished 08/11/2021· Registered 29/10/2021· I/A 16
  2. Modificaciones estatutariasPublished 08/11/2021· Registered 29/10/2021· I/A 16
  3. Ampliación de capitalPublished 27/07/2016· Registered 15/07/2016· I/A 15
  4. Fusión por absorciónPublished 27/07/2016· Registered 15/07/2016· I/A 15
  5. Ampliación de capitalPublished 10/12/2015· Registered 01/12/2015· I/A 14
  6. Ceses/DimisionesPublished 10/03/2015· Registered 02/03/2015· I/A 13
  7. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 13
  8. Modificaciones estatutariasPublished 10/03/2015· Registered 02/03/2015· I/A 13
  9. Ampliacion del objeto socialPublished 10/03/2015· Registered 02/03/2015· I/A 13
  10. ReeleccionesPublished 09/02/2010· Registered 26/01/2010· I/A 12

Changes

  1. 08/11/2021Modificaciones estatutarias
  2. 27/07/2016Fusión por absorción
  3. 10/12/2015Cambio de denominación social

    EDUR SA→EDUR SL

  4. 10/03/2015Ampliación del objeto social

    LA COMPRA Y VENTA DE VALORES MOBILIARIOS.

  5. 10/03/2015Modificaciones estatutarias

Capital · events

  1. 27/07/2016Ampliación de capital
    Resulting capital: 1 226 344,00 € (+73 810,00 €)
  2. 10/12/2015Ampliación de capital
    Resulting capital: 152 500,00 € (+2 246,97 €)

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. 08/11/2021#6672513
    Ceses/DimisionesModificaciones estatutarias
    EDUR SL. Ceses/Dimisiones. Adm. Solid.: QUINTANAR ALVAREZ LIBERTO. Modificaciones estatutarias. Se modifica el artículo 19º de los Estatutos Sociales.. Datos registrales. T 2844 , F 62, S 8, H M 48917, I/A 16 (29.10.21).
  2. 27/07/2016#3957897
    Ampliación de capitalFusión por absorción
    EDUR SL. Ampliación de capital. Capital: 73.810,00 Euros. Resultante Suscrito: 1.226.344,00 Euros. Fusión por absorción. Sociedades absorbidas: CONQUIN SL. EXCLUSIVAS CRISAL SL. Datos registrales. T 2844 , F 61, S 8, H M 48917, I/A 15 (15.07.16).
  3. 10/12/2015#3625587
    Ampliación de capital
    EDUR SL. Ampliación de capital. Capital: 2.246,97 Euros. Resultante Suscrito: 152.500,00 Euros. Ampliación de capital. Capital: 1.000.034,00 Euros. Resultante Suscrito: 1.152.534,00 Euros. Datos registrales. T 2844 , F 60, S 8, H M 48917, I/A 14 ( 1.…
  4. 10/03/2015#3229637

    Company name: EDUR SA

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    EDUR SA. Transformación de sociedad. Denominación y forma adoptada: EDUR SL. Ceses/Dimisiones. Adm. Solid.: QUINTANAR RODRIGUEZ CRISTINA;RODRIGUEZ RODRIGUEZ MARIA DEL PILAR;QUINTANAR ALVAREZ LIBERTO;QUINTANAR RODRIGUEZ ALICIA DEL PILAR. Nombramientos…
  5. 09/02/2010#580389

    Company name: EDUR SA

    Reelecciones
    EDUR SA. Reelecciones. Adm. Solid.: QUINTANAR RODRIGUEZ CRISTINA;RODRIGUEZ RODRIGUEZ MARIA DEL PILAR;QUINTANAR ALVAREZ LIBERTO;QUINTANAR RODRIGUEZ ALICIA DEL PILAR. Datos registrales. T 2844 , F 58, S 8, H M 48917, I/A 12 (26.01.10).

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 addressC/ MARTIN DE VARGAS 20, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector