EDURDAN, SOCIEDAD LIMITADA

Hoja IB16546· NIF B16657157

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
691 068,00 €
Incorporation :
27/12/2019
Directors :
Costa Costa Juan Miguel, Torres Planells Margarita, Torres Planells Vicente

Legal information

Legal information for EDURDAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186525357
Legal formSociedad Limitada (SL)
Share capital691 068,00 €
Incorporation date27/12/2019
Register referenceTomo 353 · Folio 35 · Hoja IB16546
Former names
EDURDAN SOCIEDAD LIMITADA2019-12-27 → 2020-02-27
StatusVigente

Activity

EDURDAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 27 December 2019. The Spanish commercial register has published 5 filings for this company, from 27 December 2019 to 17 November 2022, across 5 distinct types of filing. Its registered share capital is 691 068,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias.5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
EDURDAN, SOCIEDAD LIM…Costa Costa Juan MiguelCosta Costa Juan Mig…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDURDAN, SOCIEDAD LIM…Costa Costa Juan MiguelCosta Costa Juan Mig…

Beneficial owner (UBO)

Costa Costa Juan Miguel100 %

Individual · ultimate beneficial owner · since 27/12/2019

Beneficial owner network map

2 nodes Person Company
EDURDAN, SOCIEDAD LIM…Costa Costa Juan MiguelCosta Costa Juan Mig…

Registered actos

  1. Reducción de capitalPublished 17/11/2022· Registered 07/11/2022· I/A 3
  2. Ampliación de capitalPublished 27/02/2020· Registered 19/02/2020· I/A 2
  3. ConstituciónPublished 27/12/2019· Registered 20/12/2019· I/A 1
  4. Declaración de unipersonalidadPublished 27/12/2019· Registered 20/12/2019· I/A 1
  5. NombramientosPublished 27/12/2019· Registered 20/12/2019· I/A 1

Changes

  1. 17/11/2022Cambio de denominación social

    EDURDAN SOCIEDAD LIMITADA→EDURDAN, SOCIEDAD LIMITADA

  2. 27/12/2019Declaración de unipersonalidad

    COSTA COSTA JUAN MIGUEL

Capital · events

  1. 17/11/2022Reducción de capital
    Resulting capital: 691 068,00 €
  2. 27/02/2020Ampliación de capital
    Resulting capital: 899 268,00 € (+896 268,00 €)
  3. 27/12/2019Constitución
    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)

  1. 17/11/2022#7244707
    Reducción de capital
    EDURDAN, SOCIEDAD LIMITADA(R.M. EIVISSA). Reducción de capital. Importe reducción: 208.200,00 Euros. Resultante Suscrito: 691.068,00 Euros. Datos registrales. T 353, L 351, F 35, S 8, H IB 16546, I/A 3 ( 7.11.22).
  2. 27/02/2020#5815796

    Company name: EDURDAN SOCIEDAD LIMITADA

    Ampliación de capital
    EDURDAN SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 896.268,00 Euros. Resultante Suscrito: 899.268,00 Euros. Datos registrales. T 353, L 351, F 35, S 8, H IB 16546, I/A 2 (19.02.20).
  3. 27/12/2019#5728447

    Company name: EDURDAN SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    EDURDAN SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 16.12.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Ac…

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 2019

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/ DE LA TERROL.LA, 3 BAJOS 07819 (SANTA EULALIA DEL RIO), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector