EDICO 2002 SOCIEDAD LIMITADA
Hoja IM7789· NIF B62879887
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EDICO 2002 SOCIEDAD LIMITADA
Activity
EDICO 2002 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 17 February 2023 to 26 December 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- Rafael Poyatos NevadoCeased on 18/12/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 26/12/2025· Registered 18/12/2025· I/A 5
- DisoluciónPublished 26/12/2025· Registered 18/12/2025· I/A 5
- ExtinciónPublished 26/12/2025· Registered 18/12/2025· I/A 5
- Modificaciones estatutariasPublished 29/08/2025· Registered 25/08/2025· I/A 4
- Cambio de domicilio socialPublished 29/08/2025· Registered 25/08/2025· I/A 4
- Cambio de domicilio socialPublished 17/02/2023· Registered 30/01/2023· I/A 1
Changes
- 26/12/2025Disolución
- 26/12/2025Extinción
- 26/12/2025Pérdida del carácter de unipersonalidad
- 29/08/2025Cambio de domicilio social
C/ COS DE GRACIA, 19 1º 07702 (MAHON)
- 29/08/2025Modificaciones estatutarias
- 17/02/2023Cambio de domicilio social
C/ ROSARI, 117 07748 (MERCADAL (ES))
Timeline (BORME)
- 26/12/2025#8993102Pérdida del carácter de unipersonalidadDisoluciónExtinción
EDICO 2002 SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAFAEL POYATOS NEVADO. Disolución. Fusion. Extinción. Datos registrales. S 8 , H IM 7789, I/A 5 (18.12.25).
- 29/08/2025#8804550Modificaciones estatutariasCambio de domicilio social
EDICO 2002 SOCIEDAD LIMITADA(R.M. MAHON). Modificaciones estatutarias. Artículo de los Estatutos : El domicilio social se fija en MAO -07702 MENORCA-, CALLE ES COS DE GRACIA, 19,1. Por acuerdo del Organo de Administración, podrá trasladarse dentro de… - 17/02/2023#7393436Cambio de domicilio social
EDICO 2002 SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ ROSARI, 117 07748 (MERCADAL (ES)). Datos registrales. T 203 , F 180, S 8, H IM 7789, I/A 1 (30.01.23).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.