E-CARE PLUS SOCIEDAD LIMITADA

Hoja GR55727· NIF B02871531

VigenteGranada
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

NIF
Hoja registral
IRUS1000214985163
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/03/2021
Register referenceTomo 1753 · Folio 90 · Hoja GR55727
StatusVigente

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

Former

Directors network map

2 nodes Person Company
E-CARE PLUS SOCIEDAD …Rahoutei NyaamatRahoutei Nyaamat

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
E-CARE PLUS SOCIEDAD …Rahoutei NyaamatRahoutei Nyaamat

Beneficial owner (UBO)

Rahoutei Nyaamat100 %

Individual · ultimate beneficial owner · since 05/03/2021

Beneficial owner network map

2 nodes Person Company
E-CARE PLUS SOCIEDAD …Rahoutei NyaamatRahoutei Nyaamat

Registered actos

  1. Ceses/DimisionesPublished 08/06/2023· Registered 31/05/2023· I/A 3
  2. NombramientosPublished 08/06/2023· Registered 31/05/2023· I/A 3
  3. Ceses/DimisionesPublished 20/05/2022· Registered 10/05/2022· I/A 2
  4. NombramientosPublished 20/05/2022· Registered 10/05/2022· I/A 2
  5. ConstituciónPublished 05/03/2021· Registered 25/02/2021· I/A 1
  6. Declaración de unipersonalidadPublished 05/03/2021· Registered 25/02/2021· I/A 1
  7. NombramientosPublished 05/03/2021· Registered 25/02/2021· I/A 1

Changes

  1. 05/03/2021Declaración de unipersonalidad

    RAHOUTEI NYAAMAT

Capital · events

  1. 05/03/2021Constitución
    Initial 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)

  1. 08/06/2023#7568918
    Ceses/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).
  2. 20/05/2022#6970342
    Ceses/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).
  3. 05/03/2021#6293578
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCLLON DEL SEÑOR 7 Esc.B BAJO C (GRANADA), Granada
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.