ELECTRONIC GROUP CORPORATE SL

Hoja B405648· NIF B65447708

Struck off · 05/12/2022Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
1 028 117,00 €
Incorporation :
29/12/2010
Former name :
DIGITAL ORIGIN SL

Legal information

Legal information for ELECTRONIC GROUP CORPORATE SL

NIF
Hoja registral
IRUS1000364587272
Legal formSociedad Limitada (SL)
Share capital1 028 117,00 €
Incorporation date29/12/2010
LocalityBarcelona
Register referenceTomo 42251 · Folio 25 · Hoja B405648
Former names
ANGELHORSE CONSULTING SL2010-12-29 → 2011-04-20
DIGITAL ORIGIN SL2013-04-16 → 2015-01-14
StatusLiquidada

Activity

ELECTRONIC GROUP CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 29 December 2010. The Spanish commercial register has published 14 filings for this company, from 29 December 2010 to 5 December 2022, across 8 distinct types of filing. Its registered share capital is 1 028 117,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,SALVO ACTIVIDADES EXPRESAMENTE RESERVADAS POR LEY A INSTITUCIONES DE INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
ELECTRONIC GROUP CORP…Polo Escriba RubenPolo Escriba RubenNUMENCAR SLNUMENCAR SLGIFU MANAGEMENT SLGIFU MANAGEMENT SLLAPORAI SISTEMS SLLAPORAI SISTEMS SLGRADO WALLEY UP STUDIES SLGRADO WALLEY UP STUD…SW IBERAUDIT SL EN LIQUIDACIONSW IBERAUDIT SL EN L…MAYABE MUSIC SLMAYABE MUSIC SLHOLGUIN EDICIONES SLHOLGUIN EDICIONES SLIDENTIFICACIONES PLACAS Y GRABADOS SLIDENTIFICACIONES PLA…MEISSEN INVESTMENT SLMEISSEN INVESTMENT SL

Registered actos

  1. RevocacionesPublished 05/12/2022· Registered 28/11/2022· I/A 10
  2. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 10
  3. ExtinciónPublished 05/12/2022· Registered 28/11/2022· I/A 10
  4. Ampliación de capitalPublished 02/09/2020· Registered 26/08/2020· I/A 9
  5. Ampliación de capitalPublished 11/08/2017· Registered 04/08/2017· I/A 8
  6. NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 7
  7. Cambio de denominación socialPublished 14/01/2015· Registered 07/01/2015· I/A 6
  8. Cambio de domicilio socialPublished 18/06/2014· Registered 10/06/2014· I/A 5
  9. RevocacionesPublished 29/08/2013· Registered 21/08/2013· I/A 4
  10. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 4
  11. Modificaciones estatutariasPublished 16/04/2013· Registered 08/04/2013· I/A 3
  12. Cambio de denominación socialPublished 20/04/2011· Registered 07/04/2011· I/A 2
  13. ConstituciónPublished 29/12/2010· Registered 16/12/2010· I/A 1
  14. NombramientosPublished 29/12/2010· Registered 16/12/2010· I/A 1

Changes

  1. 05/12/2022Extinción
  2. 01/08/2017Cambio de denominación social

    DIGITAL ORIGIN SL→ELECTRONIC GROUP CORPORATE SL

  3. 18/06/2014Cambio de domicilio social

    CL DIPUTACIO Num.262 P.1 PTA.1 (BARCELONA)

  4. 16/04/2013Cambio de denominación social

    ANGELHORSE CONSULTING SL→DIGITAL ORIGIN SL

  5. 16/04/2013Modificaciones estatutarias

Capital · events

  1. 02/09/2020Ampliación de capital
    Resulting capital: 1 028 117,00 € (+514 117,00 €)
  2. 11/08/2017Ampliación de capital
    Resulting capital: 514 000,00 € (+504 000,00 €)
  3. 29/12/2010Constitución
    Initial 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)

  1. 05/12/2022#7276964
    RevocacionesNombramientosExtinción
    ELECTRONIC GROUP CORPORATE SL. Revocaciones. ADM.UNICO: DIGITAL ORIGIN CONSULTING LIMITED. REPR.143 RRM: POLO ESCRIBA RUBEN. LIQUIDADOR: POLO ESCRIBA RUBEN. Nombramientos. LIQUIDADOR: POLO ESCRIBA RUBEN. Extinción. Datos registrales. T 42251 , F 25, …
  2. 02/09/2020#6017678
    Ampliación de capital
    ELECTRONIC GROUP CORPORATE SL. Ampliación de capital. Capital: 514.117,00 Euros. Resultante Suscrito: 1.028.117,00 Euros. Datos registrales. T 42251 , F 25, S 8, H B 405648, I/A 9 (26.08.20).
  3. 11/08/2017#4504402
    Ampliación de capital
    ELECTRONIC GROUP CORPORATE SL. Ampliación de capital. Capital: 504.000,00 Euros. Resultante Suscrito: 514.000,00 Euros. Datos registrales. T 42251 , F 24, S 8, H B 405648, I/A 8 ( 4.08.17).
  4. 01/08/2017#4486452
    Nombramientos
    ELECTRONIC GROUP CORPORATE SL. Nombramientos. APODERAD.SOL: RAMON SIMON JORDI. Datos registrales. T 42251 , F 23, S 8, H B 405648, I/A 7 (25.07.17).
  5. 14/01/2015#3137021

    Company name: DIGITAL ORIGIN SL

    Cambio de denominación social
    DIGITAL ORIGIN SL. Cambio de denominación social. ELECTRONIC GROUP CORPORATE SL. Datos registrales. T 42251 , F 23, S 8, H B 405648, I/A 6 ( 7.01.15).
  6. 18/06/2014#2854871

    Company name: DIGITAL ORIGIN SL

    Cambio de domicilio social
    DIGITAL ORIGIN SL. Cambio de domicilio social. CL DIPUTACIO Num.262 P.1 PTA.1 (BARCELONA). Datos registrales. T 42251 , F 23, S 8, H B 405648, I/A 5 (10.06.14).
  7. 29/08/2013#2431176

    Company name: DIGITAL ORIGIN SL

    RevocacionesNombramientos
    DIGITAL ORIGIN SL. Revocaciones. REPR.143 RRM: RAMON SIMON JORDI. Nombramientos. REPR.143 RRM: POLO ESCRIBA RUBEN. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL ADMINISTADOR UNICOY SOCIO UNICO "ANGELHORSE LIMITED" PASANDO A DENOMINARSE "…
  8. 16/04/2013#2228419

    Company name: DIGITAL ORIGIN SL

    Modificaciones estatutarias
    DIGITAL ORIGIN SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42251 , F 23, S 8, H B 405648, I/A 3 ( 8.04.13).
  9. 20/04/2011#1179732

    Company name: ANGELHORSE CONSULTING SL

    Cambio de denominación social
    ANGELHORSE CONSULTING SL. Cambio de denominación social. DIGITAL ORIGIN SL. Datos registrales. T 42251 , F 22, S 8, H B 405648, I/A 2 ( 7.04.11).
  10. 29/12/2010#1008575

    Company name: ANGELHORSE CONSULTING SL

    ConstituciónNombramientos
    ANGELHORSE CONSULTING SL. Constitución. Comienzo de operaciones: 14.10.10. Objeto social: LA COMPRA,SUSCRIPCION,TENENCIA,ADMINISTRACION,PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS,SALVO ACTIVIDADES EXPRESAMENTE RESERVADAS POR LEY …

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 2010

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 addressCL DIPUTACIO Num.262 P.1 PTA.1 (BARCELONA), Barcelona
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 consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector