INGENIERIA EDA SL
Hoja M484634· NIF B85765451
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 14/09/2009
- Director :
- Marin Segovia David
Legal information
Legal information for INGENIERIA EDA SL
Activity
INGENIERIA EDA SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 14 September 2009. The Spanish commercial register has published 5 filings for this company, from 14 September 2009 to 26 January 2010, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
LA COMPRA Y VENTA, INCLUIDA LA IMPORTACION Y EXPORTACION, ASI COMO LA COMERCIALIZACION, INSTALACION Y MONTAJE, BIEN POR SI MISMA O POR SUBCONTRATACION, DE TODA CLASE DE MATERIALES PARA LA CONSTRUCCION...
Directors and representatives
Directors
Current
- Marin Segovia DavidSince 14/01/2010Administrador Único
Former
- Sanchez Sanchez PedroCeased on 14/01/2010Administrador Único
Directors network map
Cap table · shareholdings
- Marin Segovia David100 %
Individual · since 14/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marin Segovia David100 %
Individual · ultimate beneficial owner · since 14/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2010· Registered 14/01/2010· I/A 2
- NombramientosPublished 26/01/2010· Registered 14/01/2010· I/A 2
- ConstituciónPublished 14/09/2009· Registered 02/09/2009· I/A 1
- Declaración de unipersonalidadPublished 14/09/2009· Registered 02/09/2009· I/A 1
- NombramientosPublished 14/09/2009· Registered 02/09/2009· I/A 1
Changes
- 14/09/2009Declaración de unipersonalidad
MARIN SEGOVIA DAVID
Capital · events
- 14/09/2009ConstituciónInitial capital: 10 000,00 €
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)
- 26/01/2010#556852Ceses/DimisionesNombramientos
INGENIERIA EDA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ PEDRO. Nombramientos. Adm. Unico: MARIN SEGOVIA DAVID. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1& EN CUANTO AL DOMICILIO SOCIAL, SIENDO EL CORRECTO EL SIGUIENTE: CARRETERA DE B… - 14/09/2009#383631ConstituciónDeclaración de unipersonalidadNombramientos
INGENIERIA EDA SL. Constitución. Comienzo de operaciones: 21.08.09. Objeto social: LA COMPRA Y VENTA, INCLUIDA LA IMPORTACION Y EXPORTACION, ASI COMO LA COMERCIALIZACION, INSTALACION Y MONTAJE, BIEN POR SI MISMA O POR SUBCONTRATACION, DE TODA CLASE D…
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 2009
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.