E-CONSULTING CORPORATION BUSINESS SYSTEMS SL
Hoja A178397· NIF B09757626
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2022
- Director :
- Esteve Rodriguez Jose Maria
Legal information
Legal information for E-CONSULTING CORPORATION BUSINESS SYSTEMS SL
Activity
E-CONSULTING CORPORATION BUSINESS SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 22 February 2022. The Spanish commercial register has published 4 filings for this company, from 22 February 2022 to 17 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La actuación como sociedad holding, pudiendo al efecto -i- constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participac.
Directors and representatives
Directors
Current
- Esteve Rodriguez Jose MariaSince 15/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Esteve Rodriguez Jose Maria100 %
Individual · ultimate beneficial owner · since 22/02/2022
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 17/10/2022· Registered 06/10/2022· I/A 2
- ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
- Declaración de unipersonalidadPublished 22/02/2022· Registered 15/02/2022· I/A 1
- NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1
Changes
- 17/10/2022Cambio de objeto social
La actuación como sociedad holding, pudiendo al efecto -i- constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participac.
- 22/02/2022Declaración de unipersonalidad
ESTEVE RODRIGUEZ JOSE MARIA
Capital · events
- 22/02/2022ConstituciónInitial capital: 3 000,00 €
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)
- 17/10/2022#7197446Cambio de objeto social
E-CONSULTING CORPORATION BUSINESS SYSTEMS SL. Cambio de objeto social. La actuación como sociedad holding, pudiendo al efecto -i- constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u obje… - 22/02/2022#6822904ConstituciónDeclaración de unipersonalidadNombramientos
E-CONSULTING CORPORATION BUSINESS SYSTEMS SL. Constitución. Comienzo de operaciones: 15.02.22. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: CALLE FRANCISCO CARRATALA CERNUDA Número22 (ALICANTE). Capital: 3.000,00 E…
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 2022
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 — Actividades de las sedes centrales — are listed together.