EBCOR SOCIEDAD ANONIMA

Hoja GC7859· NIF A35133164

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de cueros y pieles
Legal form :
Sociedad Anónima (SA)
Directors :
Marques Baldrez Ivete, Bitar Sayfan Mirna, Sayfan Bitar Violeta

Legal information

Legal information for EBCOR SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058615973
Legal formSociedad Anónima (SA)
Register referenceTomo 1067 · Folio 209 · Hoja GC7859
StatusVigente

Activity

EBCOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de cueros y pieles” (CNAE 4624). The Spanish commercial register has published 9 filings for this company, from 20 January 2009 to 15 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4624 · Comercio al por mayor de cueros y pieles

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
EBCOR SOCIEDAD ANONIMABitar Sayfan MirnaBitar Sayfan MirnaSayfan Bitar VioletaSayfan Bitar Violeta

Registered actos

  1. Ceses/DimisionesPublished 15/07/2020· Registered 08/07/2020· I/A 13
  2. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 13
  3. Modificaciones estatutariasPublished 15/07/2020· Registered 08/07/2020· I/A 13
  4. NombramientosPublished 16/10/2018· Registered 04/10/2018· I/A 12
  5. ReeleccionesPublished 17/09/2015· Registered 09/09/2015· I/A 11
  6. Modificaciones estatutariasPublished 12/02/2013· Registered 04/02/2013· I/A 10
  7. Ceses/DimisionesPublished 20/01/2009· Registered 07/01/2009· I/A 9
  8. NombramientosPublished 20/01/2009· Registered 07/01/2009· I/A 9
  9. Modificaciones estatutariasPublished 20/01/2009· Registered 07/01/2009· I/A 9

Changes

  1. 15/07/2020Modificaciones estatutarias
  2. 12/02/2013Modificaciones estatutarias
  3. 20/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/07/2020#5949858
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EBCOR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: SAYFAN BITAR VIOLETA. Nombramientos. Adm. Solid.: SAYFAN BITAR VIOLETA;BITAR SAYFAN MIRNA. Modificaciones estatutarias. 17. Referente a la Administración y Representacion de la So…
  2. 16/10/2018#5087249
    Nombramientos
    EBCOR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Nombramientos. Apoderado: BITAR BITAR ELIA ABBOUD. Datos registrales. T 1067 , F 209, S 8, H GC 7859, I/A 12 ( 4.10.18).
  3. 17/09/2015#3504659
    Reelecciones
    EBCOR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: SAYFAN BITAR VIOLETA. Datos registrales. T 1067 , F 209, S 8, H GC 7859, I/A 11 ( 9.09.15).
  4. 12/02/2013#2121803
    Modificaciones estatutarias
    EBCOR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Modificaciones estatutarias. 17. Referente a la Retribución del cargo de Administrador.. Datos registrales. T 1067 , F 196, S 8, H GC 7859, I/A 10 ( 4.02.13).
  5. 20/01/2009#19224
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EBCOR SOCIEDAD ANONIMA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BITAR BITAR ELIA ABBOUD;SAYFAN BITAR VIOLETA. Nombramientos. Adm. Unico: SAYFAN BITAR VIOLETA. Modificaciones estatutarias. Artículo de los estatutos: 6. Administración y Represe…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARRECIFE, 26-URBANIZACIÓN INDUSTRIAL LOMO BLANCO, LAS TORRES, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Comercio al por mayor de cueros y pieles — are listed together.

Prospect this sectorAll companies in this sector