ESEDIA SL

Hoja M293839· NIF B83094706

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Diaz Elisa

Legal information

Legal information for ESEDIA SL

NIF
Hoja registral
IRUS1000267679690
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 17154 · Folio 36 · Hoja M293839
StatusVigente

Activity

ESEDIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 5 filings for this company, from 1 February 2010 to 12 July 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
ESEDIA SLSerrano Diaz ElisaSerrano Diaz ElisaSEDIA 2008 SLSEDIA 2008 SLSEDA COFFEE SLSEDA COFFEE SLCERRO LAS BESANAS SLCERRO LAS BESANAS SLPROYECTOS BAMBU SLPROYECTOS BAMBU SLEASYFUEL INVERSIONES SLEASYFUEL INVERSIONES…SEVENDAY CEREALS HOLDING SLSEVENDAY CEREALS HOL…REAL CINEMA DE OLIAS SLREAL CINEMA DE OLIAS…ZUREST 2004 SLZUREST 2004 SL

Registered actos

  1. Ceses/DimisionesPublished 12/07/2012· Registered 02/07/2012· I/A 9
  2. NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 9
  3. Modificaciones estatutariasPublished 12/07/2012· Registered 02/07/2012· I/A 9
  4. Ceses/DimisionesPublished 01/02/2010· Registered 20/01/2010· I/A 8
  5. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 8

Changes

  1. 12/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2012#1812731
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESEDIA SL. Ceses/Dimisiones. Adm. Solid.: SERRANO DIAZ ELISA;LORENTE DIAZ ORESTES. Nombramientos. Adm. Unico: SERRANO DIAZ ELISA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  2. 01/02/2010#567149
    Ceses/DimisionesNombramientos
    ESEDIA SL. Ceses/Dimisiones. Adm. Solid.: DIAZ DEL RIO MANUELA. Nombramientos. Adm. Solid.: LORENTE DIAZ ORESTES. Datos registrales. T 17154 , F 36, S 8, H M 293839, I/A 8 (20.01.10).

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/ VEREDA DE PALACIO 1 PORTAL 3 BAJO A, MADRID, ALCOBENDAS
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