ELDO SL
Hoja M78991· NIF A78055084
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 23 794,05 €
- Director :
- Osma Sanchez Pedro
Legal information
Legal information for ELDO SL
Activity
ELDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 23 March 2009 to 13 May 2013, across 5 distinct types of filing. Its registered share capital is 23 794,05 €.
Directors and representatives
Directors
Current
- Osma Sanchez PedroSince 26/04/2013Administrador Único
Authorised representatives
Current
- Osma Chumillas DemetrioSince 10/03/2009Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 27
- Ceses/DimisionesPublished 07/05/2013· Registered 26/04/2013· I/A 26
- NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 26
- Reducción de capitalPublished 26/05/2009· Registered 14/05/2009· I/A 25
- Escisión parcialPublished 26/05/2009· Registered 14/05/2009· I/A 25
- ReeleccionesPublished 23/03/2009· Registered 10/03/2009· I/A 24
Changes
- 26/05/2009Cambio de denominación social
ELDO SA→ELDO SL
Capital · events
- 26/05/2009Reducción de capitalResulting capital: 23 794,05 €
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)
- 13/05/2013#2269820Nombramientos
ELDO SL. Nombramientos. Apo.Sol.: OSMA CHUMILLAS DEMETRIO. Datos registrales. T 24605 , F 212, S 8, H M 78991, I/A 27 ( 3.05.13).
- 07/05/2013#2260443Ceses/DimisionesNombramientos
ELDO SL. Ceses/Dimisiones. Adm. Unico: OSMA CHUMILLAS DEMETRIO. Nombramientos. Adm. Unico: OSMA SANCHEZ PEDRO. Datos registrales. T 24605 , F 212, S 8, H M 78991, I/A 26 (26.04.13).
- 26/05/2009#228628Reducción de capitalEscisión parcial
ELDO SL. Reducción de capital. Importe reducción: 96.605,95 Euros. Resultante Suscrito: 23.794,05 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: GALGANI 2008 SL. Datos registrales. T 24605 , F 210, S 8, H M 78991, I/A 25 (14.05.09)… - 23/03/2009#131837
Company name: ELDO SA
ReeleccionesELDO SA. Transformación de sociedad. Denominación y forma adoptada: ELDO SL. Reelecciones. Adm. Unico: OSMA CHUMILLAS DEMETRIO. Otros conceptos: REDACCION DE UN NUEVO TEXTO REFUNDIDO DE LOS ESTATUTOS SOCIALES POR TRANSFORMACION EN SOCIEDAD LIMITADA. …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.