EDYPE EUROPA SL

Hoja M533376· NIF B86360138

VigenteMadrid
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
02/03/2012
Director :
Nogueira Machado Joao Pedro

Legal information

Legal information for EDYPE EUROPA SL

NIF
Hoja registral
IRUS1000288249064
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date02/03/2012
LocalityLeganés
Register referenceTomo 29636 · Folio 70 · Hoja M533376
StatusVigente

Activity

EDYPE EUROPA SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 2 March 2012. The Spanish commercial register has published 8 filings for this company, from 2 March 2012 to 29 November 2022, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINARIA Y MATERIALES RELACIONADOS CON ORDENADORES;.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDYPE EUROPA SLNogueira Machado Joao PedroNogueira Machado Joa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EDYPE EUROPA SLNogueira Machado Joao PedroNogueira Machado Joa…

Beneficial owner (UBO)

Nogueira Machado Joao Pedro100 %

Individual · ultimate beneficial owner · since 29/11/2022

Beneficial owner network map

2 nodes Person Company
EDYPE EUROPA SLNogueira Machado Joao PedroNogueira Machado Joa…

Registered actos

  1. Declaración de unipersonalidadPublished 29/11/2022· Registered 22/11/2022· I/A 3
  2. Ceses/DimisionesPublished 29/11/2022· Registered 22/11/2022· I/A 3
  3. NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 3
  4. Reducción de capitalPublished 29/11/2022· Registered 22/11/2022· I/A 3
  5. Ampliacion del objeto socialPublished 29/11/2022· Registered 22/11/2022· I/A 3
  6. Ampliación de capitalPublished 19/11/2013· Registered 11/11/2013· I/A 2
  7. ConstituciónPublished 02/03/2012· Registered 21/02/2012· I/A 1
  8. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 1

Changes

  1. 29/11/2022Ampliación del objeto social

    La compañía tiene por objeto de su actividad: 1.- Las fabricación, importación, exportación, la intermediación y el comercio al por mayor y menor de maquinaria y materiales relacionados con ordenadores y todo tipo de hardware, así como software para los mismo, aparatos eléctricos y ....

  2. 29/11/2022Declaración de unipersonalidad

    NOGUEIRA MACHADO JOAO PEDRO

Capital · events

  1. 29/11/2022Reducción de capital
    Resulting capital: 3 200,00 €
  2. 19/11/2013Ampliación de capital
    Resulting capital: 4 800,00 € (+1 600,00 €)
  3. 02/03/2012Constitución
    Initial capital: 3 200,00 €

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. 29/11/2022#7268486
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalAmpliacion del objeto social
    EDYPE EUROPA SL. Declaración de unipersonalidad. Socio único: NOGUEIRA MACHADO JOAO PEDRO. Ceses/Dimisiones. Adm. Unico: CUEVAS TALAVERA EDUARDO. Nombramientos. Adm. Unico: NOGUEIRA MACHADO JOAO PEDRO. Reducción de capital. Importe reducción: 1.600,0…
  2. 19/11/2013#2543948
    Ampliación de capital
    EDYPE EUROPA SL. Ampliación de capital. Capital: 1.600,00 Euros. Resultante Suscrito: 4.800,00 Euros. Datos registrales. T 29636 , F 69, S 8, H M 533376, I/A 2 (11.11.13).
  3. 02/03/2012#1621863
    ConstituciónNombramientos
    EDYPE EUROPA SL. Constitución. Comienzo de operaciones: 7.02.12. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE MAQUINARIA Y MATERIALES RELACIONADOS CON ORDENADORES;. Domicilio: C/ CUE…

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 2012

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/ CUENCA 17 - PORTAL 2, 2º B (LEGANES), Leganés, Madrid
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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector