E I ESTUDIOS E INGENIERIA SL
Hoja M151926· NIF B81139149
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 72 000,00 €
Legal information
Legal information for E I ESTUDIOS E INGENIERIA SL
Activity
E I ESTUDIOS E INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 11 filings for this company, from 23 February 2017 to 1 February 2023, across 8 distinct types of filing. Its registered share capital is 72 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Former
- De Frutos Zambrano Juan SebastianCeased on 25/01/2023Administrador Único
- Cabañas Duran IgnacioCeased on 17/02/2021Administrador Único
- Jimenez Capitan BegoñaCeased on 16/02/2017Administrador Único
Directors network map
Cap table · shareholdings
- DEFZAM BROS SL100 %
Legal entity · since 24/02/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEFZAM BROS SL100 %Vigente
Legal entity · since 24/02/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/02/2023· Registered 25/01/2023· I/A 8
- DisoluciónPublished 01/02/2023· Registered 25/01/2023· I/A 8
- ExtinciónPublished 01/02/2023· Registered 25/01/2023· I/A 8
- Declaración de unipersonalidadPublished 24/02/2021· Registered 17/02/2021· I/A 7
- Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 7
- NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 7
- Cambio de domicilio socialPublished 24/02/2021· Registered 17/02/2021· I/A 7
- Ampliación de capitalPublished 05/01/2021· Registered 28/12/2020· I/A 6
- Modificaciones estatutariasPublished 05/01/2021· Registered 28/12/2020· I/A 6
- Ceses/DimisionesPublished 23/02/2017· Registered 16/02/2017· I/A 5
- NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 5
Changes
- 01/02/2023Disolución
- 01/02/2023Extinción
- 24/02/2021Cambio de domicilio social
C/ DOCTOR CASTELO 33-B 7º A (MADRID)
- 24/02/2021Declaración de unipersonalidad
DEFZAM BROS SL
- 05/01/2021Modificaciones estatutarias
Capital · events
- 05/01/2021Ampliación de capitalResulting capital: 72 000,00 € (+68 994,94 €)
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)
- 01/02/2023#7363603Ceses/DimisionesDisoluciónExtinción
E I ESTUDIOS E INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: DE FRUTOS ZAMBRANO JUAN SEBASTIAN. Disolución. Fusion. Extinción. Datos registrales. T 35601 , F 13, S 8, H M 151926, I/A 8 (25.01.23).
- 24/02/2021#6276255Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
E I ESTUDIOS E INGENIERIA SL. Declaración de unipersonalidad. Socio único: DEFZAM BROS SL. Ceses/Dimisiones. Adm. Unico: CABAÑAS DURAN IGNACIO. Nombramientos. Adm. Unico: DE FRUTOS ZAMBRANO JUAN SEBASTIAN. Cambio de domicilio social. C/ DOCTOR CASTEL… - 05/01/2021#10542874Ampliación de capitalModificaciones estatutarias
E I ESTUDIOS E INGENIERIA SL. Ampliación de capital. Capital: 68.994,94 Euros. Resultante Suscrito: 72.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 35601 , F 12, S 8, H M 151926, I/A … - 23/02/2017#4261111Ceses/DimisionesNombramientos
E I ESTUDIOS E INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ CAPITAN BEGOÑA. Nombramientos. Adm. Unico: CABAÑAS DURAN IGNACIO. Datos registrales. T 9453 , F 29, S 8, H M 151926, I/A 5 (16.02.17).
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
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.