E-CARE PLUS SOCIEDAD LIMITADA
Hoja GR55727· NIF B02871531
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2021
- Director :
- Nyaamat Rahoutei
Legal information
Legal information for E-CARE PLUS SOCIEDAD LIMITADA
Activity
E-CARE PLUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 March 2021. The Spanish commercial register has published 7 filings for this company, from 5 March 2021 to 8 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividades de programación informática (CNAE. 6201). Actividades de consultoría informática (CNAE. 6203). Otras actividades relacionadas con las tecnologías de la información y la informática (CNAE. 6209).
Directors and representatives
Directors
Current
- Nyaamat RahouteiSince 31/05/2023Administrador Único
Former
- Nuria Alvarez RejonCeased on 31/05/2023Administrador Único
Directors network map
Cap table · shareholdings
- Rahoutei Nyaamat100 %
Individual · since 05/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rahoutei Nyaamat100 %
Individual · ultimate beneficial owner · since 05/03/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/06/2023· Registered 31/05/2023· I/A 3
- NombramientosPublished 08/06/2023· Registered 31/05/2023· I/A 3
- Ceses/DimisionesPublished 20/05/2022· Registered 10/05/2022· I/A 2
- NombramientosPublished 20/05/2022· Registered 10/05/2022· I/A 2
- ConstituciónPublished 05/03/2021· Registered 25/02/2021· I/A 1
- Declaración de unipersonalidadPublished 05/03/2021· Registered 25/02/2021· I/A 1
- NombramientosPublished 05/03/2021· Registered 25/02/2021· I/A 1
Changes
- 05/03/2021Declaración de unipersonalidad
RAHOUTEI NYAAMAT
Capital · events
- 05/03/2021ConstituciónInitial 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)
- 08/06/2023#7568918Ceses/DimisionesNombramientos
E-CARE PLUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NURIA ALVAREZ REJON. Nombramientos. Adm. Unico: NYAAMAT RAHOUTEI. Datos registrales. T 1753 , F 90, S 8, H GR 55727, I/A 3 (31.05.23).
- 20/05/2022#6970342Ceses/DimisionesNombramientos
E-CARE PLUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NYAAMAT RAHOUTEI. Nombramientos. Adm. Unico: NURIA ALVAREZ REJON. Datos registrales. T 1753 , F 90, S 8, H GR 55727, I/A 2 (10.05.22).
- 05/03/2021#6293578ConstituciónDeclaración de unipersonalidadNombramientos
E-CARE PLUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.20. Objeto social: Actividades de programación informática (CNAE. 6201). Actividades de consultoría informática (CNAE. 6203). Otras actividades relacionadas con las tecnologí…
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 2021
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 programación informática — are listed together.