COMERCIAL EKBALAM SL
Hoja M539353· NIF B86477122
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 004,66 €
- Incorporation :
- 11/06/2012
- Director :
- Torrente Leguina Jose Antonio
Legal information
Legal information for COMERCIAL EKBALAM SL
Activity
COMERCIAL EKBALAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 June 2012. The Spanish commercial register has published 9 filings for this company, from 11 June 2012 to 30 July 2018, across 6 distinct types of filing. Its registered share capital is 303 004,66 €.
Economic activity (CNAE)
6811
Corporate purpose
la actividad negocio y promocion inmobiliaria.
Directors and representatives
Directors
Current
- Torrente Leguina Jose AntonioSince 20/07/2018Administrador Único
Former
- Torrente Leguina Francisco JavierCeased on 20/07/2018Administrador Único
- Triguero Gomez Luis MiguelCeased on 22/06/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2018· Registered 20/07/2018· I/A 4
- NombramientosPublished 30/07/2018· Registered 20/07/2018· I/A 4
- Ampliación de capitalPublished 28/02/2013· Registered 20/02/2013· I/A 3
- Modificaciones estatutariasPublished 28/02/2013· Registered 20/02/2013· I/A 3
- Ceses/DimisionesPublished 03/07/2012· Registered 22/06/2012· I/A 2
- NombramientosPublished 03/07/2012· Registered 22/06/2012· I/A 2
- Cambio de domicilio socialPublished 03/07/2012· Registered 22/06/2012· I/A 2
- ConstituciónPublished 11/06/2012· Registered 30/05/2012· I/A 1
- NombramientosPublished 11/06/2012· Registered 30/05/2012· I/A 1
Changes
- 28/02/2013Modificaciones estatutarias
- 03/07/2012Cambio de domicilio social
C/ MONTE ESQUINZA 26 2º - DERECHA (MADRID)
Capital · events
- 28/02/2013Ampliación de capitalResulting capital: 303 004,66 € (+299 994,66 €)
- 11/06/2012ConstituciónInitial capital: 3 010,00 €
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)
- 30/07/2018#4988623Ceses/DimisionesNombramientos
COMERCIAL EKBALAM SL. Ceses/Dimisiones. Adm. Unico: TORRENTE LEGUINA FRANCISCO JAVIER. Nombramientos. Adm. Unico: TORRENTE LEGUINA JOSE ANTONIO. Datos registrales. T 29971 , F 186, S 8, H M 539353, I/A 4 (20.07.18).
- 28/02/2013#2153533Ampliación de capitalModificaciones estatutarias
COMERCIAL EKBALAM SL. Ampliación de capital. Capital: 299.994,66 Euros. Resultante Suscrito: 303.004,66 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 29971 , F 186, S 8, H M 539353, I/A 3 (20.02.13)… - 03/07/2012#1797974Ceses/DimisionesNombramientosCambio de domicilio social
COMERCIAL EKBALAM SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: TORRENTE LEGUINA FRANCISCO JAVIER. Cambio de domicilio social. C/ MONTE ESQUINZA 26 2º - DERECHA (MADRID). Datos registrales. T 29971 , F 186, … - 11/06/2012#1763214ConstituciónNombramientos
COMERCIAL EKBALAM SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: la actividad negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. 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 2012
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 6811 — are listed together.