E COMMERCE HOTELS SOCIEDAD LIMITADA

Hoja IL11035· NIF B76205947

VigenteLas Palmas
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/11/2014
Director :
Barrientos Salinas Claudina

Legal information

Legal information for E COMMERCE HOTELS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219488897
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/11/2014
Register referenceTomo 460 · Folio 152 · Hoja IL11035
StatusVigente

Activity

E COMMERCE HOTELS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 14 November 2014. The Spanish commercial register has published 6 filings for this company, from 14 November 2014 to 11 May 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

- Explotación electrónica por terceros (CNAE 6201- 6202). - Servicios Relaciones públicas y similares ( CNAE-7311).

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
E COMMERCE HOTELS SOC…Barrientos Salinas ClaudinaBarrientos Salinas C…INVERSIONES KATANA SOCIEDAD ANONIMAINVERSIONES KATANA S…

Registered actos

  1. Ceses/DimisionesPublished 11/05/2022· Registered 28/04/2022· I/A 3
  2. NombramientosPublished 11/05/2022· Registered 28/04/2022· I/A 3
  3. Modificaciones estatutariasPublished 20/03/2019· Registered 13/03/2019· I/A 2
  4. Cambio de domicilio socialPublished 20/03/2019· Registered 13/03/2019· I/A 2
  5. ConstituciónPublished 14/11/2014· Registered 06/11/2014· I/A 1
  6. NombramientosPublished 14/11/2014· Registered 06/11/2014· I/A 1

Changes

  1. 20/03/2019Cambio de domicilio social

    C/ FRATERNIDAD, 9, PUERTA 6 35572 (TIAS)

  2. 20/03/2019Modificaciones estatutarias

Capital · events

  1. 14/11/2014Constitución
    Initial capital: 3 100,00 €

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. 11/05/2022#6956174
    Ceses/DimisionesNombramientos
    E COMMERCE HOTELS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: RIVERA MOLINA JUAN CARLOS. Nombramientos. Adm. Unico: BARRIENTOS SALINAS CLAUDINA. Datos registrales. T 460 , F 152, S 8, H IL 11035, I/A 3 (28.04.22).
  2. 20/03/2019#5317432
    Modificaciones estatutariasCambio de domicilio social
    E COMMERCE HOTELS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 3. Domicilio social.-. Cambio de domicilio social. C/ FRATERNIDAD, 9, PUERTA 6 35572 (TIAS). Datos registrales. T 460 , F …
  3. 14/11/2014#3062765
    ConstituciónNombramientos
    E COMMERCE HOTELS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 3.11.14. Objeto social: - Explotación electrónica por terceros (CNAE 6201- 6202). - Servicios Relaciones públicas y similares ( CNAE-7311). Domicilio…

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 2014

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/ FRATERNIDAD, 9, PUERTA 6 35572 (TIAS), Las Palmas
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.

Prospect this sectorAll companies in this sector