IMPLANTACIONES EBECE SL

Hoja M233681· NIF B82320672

Struck off · 23/10/2023Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
225 750,00 €
Former name :
DIDACTICA EBECE SL

Legal information

Legal information for IMPLANTACIONES EBECE SL

NIF
Hoja registral
IRUS1000262591157
Legal formSociedad Limitada (SL)
Share capital225 750,00 €
LocalityMadrid
Register referenceTomo 14199 · Folio 77 · Hoja M233681
Former names
DIDACTICA EBECE SL2013-12-09 → 2014-02-19
StatusLiquidada

Activity

IMPLANTACIONES EBECE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 9 December 2013 to 23 October 2023, across 9 distinct types of filing. Its registered share capital is 225 750,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
IMPLANTACIONES EBECE …Garza Carnicer Felix EduardoGarza Carnicer Felix…COMPAS CONSTRUCCIONES Y PROYECTOS SLCOMPAS CONSTRUCCIONE…

Registered actos

  1. DisoluciónPublished 23/10/2023· Registered 16/10/2023· I/A 8
  2. ExtinciónPublished 23/10/2023· Registered 16/10/2023· I/A 8
  3. Cambio de denominación socialPublished 19/02/2014· Registered 11/02/2014· I/A 7
  4. Cambio de domicilio socialPublished 19/02/2014· Registered 11/02/2014· I/A 7
  5. NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 6
  6. Modificaciones estatutariasPublished 16/01/2014· Registered 08/01/2014· I/A 6
  7. Reducción de capitalPublished 16/01/2014· Registered 08/01/2014· I/A 5
  8. Ampliación de capitalPublished 15/01/2014· Registered 03/01/2014· I/A 4
  9. Ceses/DimisionesPublished 09/12/2013· Registered 27/11/2013· I/A 3

Changes

  1. 23/10/2023Cambio de denominación social

    DIDACTICA EBECE SL→IMPLANTACIONES EBECE SL

  2. 23/10/2023Disolución
  3. 23/10/2023Extinción
  4. 19/02/2014Cambio de domicilio social

    C/ NURIA NUMERO 59, PISO 2º J (MADRID)

  5. 16/01/2014Modificaciones estatutarias

Capital · events

  1. 16/01/2014Reducción de capital
    Resulting capital: 225 750,00 €
  2. 15/01/2014Ampliación de capital
    Resulting capital: 63 210,00 € (+103,74 €)

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)

  1. 23/10/2023#7757869
    DisoluciónExtinción
    IMPLANTACIONES EBECE SL. Disolución. Fusion. Extinción. Datos registrales. T 14199 , F 77, S 8, H M 233681, I/A 8 (16.10.23).
  2. 19/02/2014#2679253

    Company name: DIDACTICA EBECE SL

    Cambio de denominación socialCambio de domicilio social
    DIDACTICA EBECE SL. Cambio de denominación social. IMPLANTACIONES EBECE SL. Cambio de domicilio social. C/ NURIA NUMERO 59, PISO 2º J (MADRID). Datos registrales. T 14199 , F 77, S 8, H M 233681, I/A 7 (11.02.14).
  3. 16/01/2014#2617871

    Company name: DIDACTICA EBECE SL

    NombramientosModificaciones estatutarias
    DIDACTICA EBECE SL. Nombramientos. Adm. Unico: GARZA CARNICER FELIX EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 14199 , F 76, S 8, H M 233681, I/A…
  4. 16/01/2014#2617870

    Company name: DIDACTICA EBECE SL

    Reducción de capital
    DIDACTICA EBECE SL. Reducción de capital. Importe reducción: 451.500,00 Euros. Resultante Suscrito: 225.750,00 Euros. Datos registrales. T 14199 , F 75, S 8, H M 233681, I/A 5 ( 8.01.14).
  5. 15/01/2014#2615984

    Company name: DIDACTICA EBECE SL

    Ampliación de capital
    DIDACTICA EBECE SL. Ampliación de capital. Capital: 103,74 Euros. Resultante Suscrito: 63.210,00 Euros. Ampliación de capital. Capital: 614.040,00 Euros. Resultante Suscrito: 677.250,00 Euros. Datos registrales. T 14199 , F 75, S 8, H M 233681, I/A 4…
  6. 09/12/2013#2575095

    Company name: DIDACTICA EBECE SL

    Ceses/Dimisiones
    DIDACTICA EBECE SL. Ceses/Dimisiones. Adm. Mancom.: GARZA CARNICER FELIX EDUARDO;ENERO SACRISTAN CESAR;CONTRERAS AÑOVER PEDRO ANTONIO. Datos registrales. T 14199 , F 74, S 8, H M 233681, I/A 3 (27.11.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NURIA NUMERO 59, PISO 2º J (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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