E7 STRATEGY SOCIEDAD LIMITADA

Hoja T57472· NIF B16815102

Struck off · 22/04/2025Tarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 000,00 €
Incorporation :
07/09/2021

Legal information

Legal information for E7 STRATEGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118553363
Legal formSociedad Limitada (SL)
Share capital48 000,00 €
Incorporation date07/09/2021
Register referenceTomo 3271 · Folio 218 · Hoja T57472
StatusLiquidada

Activity

E7 STRATEGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 7 September 2021. The Spanish commercial register has published 10 filings for this company, from 7 September 2021 to 22 April 2025, across 6 distinct types of filing. Its registered share capital is 48 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Servicios de consultoría y gestión de la calidad en procesos productivos, logisticos, industriales y empresariales en general. El diseño, desarrollo, implantación, dirección y/o gestión ya sea con recursos propios o compartidos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
E7 STRATEGY SOCIEDAD …Suller Plaza SerafiSuller Plaza SerafiE7 AUTOMATION SOCIEDAD LIMITADAE7 AUTOMATION SOCIED…

Registered actos

  1. Ceses/DimisionesPublished 22/04/2025· Registered 10/04/2025· I/A 5
  2. NombramientosPublished 22/04/2025· Registered 10/04/2025· I/A 5
  3. DisoluciónPublished 22/04/2025· Registered 10/04/2025· I/A 5
  4. ExtinciónPublished 22/04/2025· Registered 10/04/2025· I/A 5
  5. Ampliación de capitalPublished 20/03/2024· Registered 13/03/2024· I/A 4
  6. Ceses/DimisionesPublished 17/02/2022· Registered 10/02/2022· I/A 3
  7. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 3
  8. NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 2
  9. ConstituciónPublished 07/09/2021· Registered 31/08/2021· I/A 1
  10. NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 1

Changes

  1. 22/04/2025Disolución
  2. 22/04/2025Extinción

Capital · events

  1. 20/03/2024Ampliación de capital
    Resulting capital: 48 000,00 € (+45 000,00 €)
  2. 07/09/2021Constitución
    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. 22/04/2025#8602409
    Ceses/DimisionesNombramientosDisoluciónExtinción
    E7 STRATEGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN SANMARTI JULI.;SULLER PLAZA SERAFI. Nombramientos. Liquidador: SULLER PLAZA SERAFI. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H T 57472, I/A 5 (10.04.25).
  2. 20/03/2024#7996343
    Ampliación de capital
    E7 STRATEGY SOCIEDAD LIMITADA. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 3271 , F 218, S 8, H T 57472, I/A 4 (13.03.24).
  3. 17/02/2022#6818146
    Ceses/DimisionesNombramientos
    E7 STRATEGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTIN SANMARTI JULIA;SULLER PLAZA SERAFI;VALLS ANTON ORIOL. Nombramientos. Adm. Solid.: MARTIN SANMARTI JULIA;SULLER PLAZA SERAFI. Otros conceptos: Cambio del Organo de Administración: A…
  4. 07/09/2021#6598261
    Nombramientos
    E7 STRATEGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: GAMBUS FUSTE ANA. Datos registrales. T 3271 , F 217, S 8, H T 57472, I/A 2 (31.08.21).
  5. 07/09/2021#6598260
    ConstituciónNombramientos
    E7 STRATEGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.08.21. Objeto social: Servicios de consultoría y gestión de la calidad en procesos productivos, logisticos, industriales y empresariales en general. El diseño, desarrollo, impla…

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 addressC/ BELGICA - PARCELA 2 NAVE 2 (CONSTANTI), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province