DEBITOOR ESPAÑA CLOUD SOLUTION SL

Hoja M510207· NIF B65217259

Struck off · 16/06/2022Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Former name :
E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL

Legal information

Legal information for DEBITOOR ESPAÑA CLOUD SOLUTION SL

NIF
Hoja registral
IRUS1000286274371
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 28329 · Folio 109 · Hoja M510207
Former names
E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL2011-01-21 → 2017-05-12
DEBITOOR ESPAÑA CLOUD SOLUTION SL EN LIQUIDACION2022-03-30
StatusLiquidada

Activity

DEBITOOR ESPAÑA CLOUD SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 21 filings for this company, from 21 January 2011 to 16 June 2022, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DEBITOOR ESPAÑA CLOUD…Cendros Camara CarolinaCendros Camara Carol…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Eci Debitoor Aps100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 16/06/2022· Registered 09/06/2022· I/A 11
  2. ExtinciónPublished 16/06/2022· Registered 09/06/2022· I/A 11
  3. Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 10
  4. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 10
  5. DisoluciónPublished 30/03/2022· Registered 23/03/2022· I/A 10
  6. Cambio de denominación socialPublished 12/05/2017· Registered 04/05/2017· I/A 9
  7. Modificaciones estatutariasPublished 04/11/2016· Registered 26/10/2016· I/A 8
  8. Cambio de domicilio socialPublished 04/11/2016· Registered 26/10/2016· I/A 8
  9. RevocacionesPublished 29/07/2015· Registered 21/07/2015· I/A 7
  10. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 7
  11. Cambio de domicilio socialPublished 29/07/2015· Registered 21/07/2015· I/A 7
  12. Ceses/DimisionesPublished 29/07/2015· Registered 21/07/2015· I/A 6
  13. NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 6
  14. Ceses/DimisionesPublished 02/02/2015· Registered 23/01/2015· I/A 4
  15. NombramientosPublished 02/02/2015· Registered 23/01/2015· I/A 4
  16. Cambio de domicilio socialPublished 02/02/2015· Registered 23/01/2015· I/A 4
  17. Ceses/DimisionesPublished 18/07/2013· Registered 10/07/2013· I/A 3
  18. NombramientosPublished 18/07/2013· Registered 10/07/2013· I/A 3
  19. Modificaciones estatutariasPublished 18/07/2013· Registered 10/07/2013· I/A 3
  20. Cambio de domicilio socialPublished 21/01/2011· Registered 05/01/2011· I/A 2

Changes

  1. 16/06/2022Cambio de denominación social

    DEBITOOR ESPAÑA CLOUD SOLUTION SL EN LIQUIDACION→DEBITOOR ESPAÑA CLOUD SOLUTION SL

  2. 16/06/2022Extinción
  3. 30/03/2022Cambio de denominación social

    E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL→DEBITOOR ESPAÑA CLOUD SOLUTION SL EN LIQUIDACION

  4. 30/03/2022Disolución
  5. 04/11/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 166 - ESCALERA 3, 7º C (MADRID)

  6. 04/11/2016Modificaciones estatutarias
  7. 29/07/2015Cambio de domicilio social

    C/ JULIAN CAMARILLO 47 - PLANTA 1&, PUERTA A102 (MADRID)

  8. 02/02/2015Cambio de domicilio social

    C/ PRINCESA NUMERO 24, 4& PLANTA (MADRID)

  9. 18/07/2013Modificaciones estatutarias
  10. 21/01/2011Cambio de domicilio social

    C/ TROLE 16 - 2º- 19 (MADRID)

Timeline (BORME)

  1. 16/06/2022#7025928
    RevocacionesExtinción
    DEBITOOR ESPAÑA CLOUD SOLUTION SL. Revocaciones. Apoderado: MARTIN CUEVAS MARIA PILAR;ALUMBREROS SANCHEZ SUSANA. Apo.Sol.: MARTIN CUEVAS MARIA PILAR;ALUMBREROS SANCHEZ SUSANA. Extinción. Datos registrales. T 28329 , F 109, S 8, H M 510207, I/A 11 ( 9…
  2. 30/03/2022#6885171

    Company name: DEBITOOR ESPAÑA CLOUD SOLUTION SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    DEBITOOR ESPAÑA CLOUD SOLUTION SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: LEONI ALESSANDRO JUSTESEN. Nombramientos. Liquidador: CENDROS CAMARA CAROLINA. Disolución. Voluntaria. Datos registrales. T 28329 , F 109, S 8, H M 510207, I/A 10 (23.03.…
  3. 12/05/2017#4371865

    Company name: E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL

    Cambio de denominación social
    E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL. Cambio de denominación social. DEBITOOR ESPAÑA CLOUD SOLUTION SL. Datos registrales. T 28329 , F 108, S 8, H M 510207, I/A 9 ( 4.05.17).
  4. 04/11/2016#4093284

    Company name: E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL

    Modificaciones estatutariasCambio de domicilio social
    E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. PASEO DE LA CASTELLANA 166 - ESCALERA 3, 7º C (MADRID). Datos registrales. T 28329 , F 108, S 8, H M 5102…
  5. 29/07/2015#3439862

    Company name: E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL

    RevocacionesNombramientosCambio de domicilio social
    E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL. Revocaciones. Apoderado: GIMENEZ BORRAJO CARLOS. Nombramientos. Apoderado: MARTIN CUEVAS MARIA PILAR;ALUMBREROS SANCHEZ SUSANA. Apo.Sol.: MARTIN CUEVAS MARIA PILAR;ALUMBREROS SANCHEZ SUSANA. Cambio de domicilio s…
  6. 29/07/2015#3439861

    Company name: E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL

    Ceses/DimisionesNombramientos
    E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: ELSBERG MOGENS MUNKHOLM. Nombramientos. Adm. Unico: LEONI ALESSANDRO JUSTESEN. Datos registrales. T 28329 , F 106, S 8, H M 510207, I/A 6 (21.07.15).
  7. 06/07/2015#3401484

    Company name: E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL

    Cambio de identidad del socio único
    E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: ECI DEBITOOR APS. Datos registrales. T 28329 , F 106, S 8, H M 510207, I/A 5 (29.06.15).
  8. 02/02/2015#3170181

    Company name: E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: GIMENEZ BORRAJO CARLOS;RASMUSSEN TORBEN FRIGAARD. Nombramientos. Adm. Unico: ELSBERG MOGENS MUNKHOLM. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  9. 18/07/2013#2376382

    Company name: E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL. Ceses/Dimisiones. Con.Delegado: RASMUSSEN TORBEN FRIGAARD. Consejero: BJORNSBO ANDERS HEGELUND;GIMENEZ BORRAJO CARLOS;CARSTENSEN MARTIN;RASMUSSEN TORBEN FRIGAARD. Presidente: RASMUSSEN TORBEN FRIGAARD. SecreNoCon…
  10. 21/01/2011#1029449

    Company name: E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL

    Cambio de domicilio social
    E-CONOMIC ONLINE SOLUTIONS ESPAÑA SL. Cambio de domicilio social. C/ TROLE 16 - 2º- 19 (MADRID). Datos registrales. T 28329 , F 105, S 8, H M 510207, I/A 2 ( 5.01.11).

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.

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 166 - ESCALERA 3, 7º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

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