EC CONVERT ENGINEERING S.L
Hoja B551648
- Registered address :
- Share capital :
- 20 368,00 €
- Incorporation :
- 02/09/2020
- Directors :
- Nuñez Vazquez Diego Rodrigo, Claramunt Benitez Jaume, INTEGRA CAPITAL SCR SA, Fort Laborda Enric
- Former name :
- EC CONVERT CONSULTING S.L
Legal information
Legal information for EC CONVERT ENGINEERING S.L
Activity
EC CONVERT ENGINEERING S.L has its registered office in Barcelona, Cataluña. It was incorporated on 2 September 2020. The Spanish commercial register has published 7 filings for this company, from 2 September 2020 to 10 March 2022, across 5 distinct types of filing. Its registered share capital is 20 368,00 €.
Corporate purpose
LA COMERCIALIZACION DE MAQUINARIA Y CUALQUIER OTRO PRODUCTO RELACIONADO CON SOLUCIONES INDUSTRIALES. ELABORACION DE ESTUDIOS ESTRATEGICOS Y DE MERCADO. GESTION DE PROYECTOS Y SOLUCIONES TECNOLOGICAS, ETC.
Directors and representatives
Directors
Current
- Nuñez Vazquez Diego RodrigoSince 25/08/2020PresidenteConsejero
- Claramunt Benitez JaumeSince 22/02/2022Consejero
- INTEGRA CAPITAL SCR SASince 22/02/2022Consejero
- Fort Laborda EnricSince 22/02/2022Secretario no Consejero
Directors network map
Registered actos
Capital · events
- 10/03/2022Ampliación de capitalResulting capital: 20 368,00 € (+14 268,00 €)
- 22/12/2021Ampliación de capitalResulting capital: 6 100,00 € (+3 000,00 €)
- 02/09/2020ConstituciónInitial 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)
- 10/03/2022#6850475RevocacionesNombramientosAmpliación de capital
EC CONVERT ENGINEERING S.L. Revocaciones. ADM.UNICO: NUÑEZ VAZQUEZ DIEGO RODRIGO. Nombramientos. CONSEJERO: CLARAMUNT BENITEZ JAUME;NUÑEZ VAZQUEZ DIEGO RODRIGO;INTEGRA CAPITAL SCR SA. REPR.143 RRM: SANS ALIANA MARIO. SECR.NO CONS: FORT LABORDA ENRIC.… - 22/12/2021#6736678
Company name: EC CONVERT CONSULTING S.L
Ampliación de capitalCambio de denominación socialEC CONVERT CONSULTING S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.100,00 Euros. Cambio de denominación social. EC CONVERT ENGINEERING S.L. Datos registrales. T 47432 , F 94, S 8, H B 551648, I/A 2 (15.12.21).
- 02/09/2020#6017698
Company name: EC CONVERT CONSULTING S.L
ConstituciónNombramientosEC CONVERT CONSULTING S.L. Constitución. Comienzo de operaciones: ALTA IAE. Objeto social: LA COMERCIALIZACION DE MAQUINARIA Y CUALQUIER OTRO PRODUCTO RELACIONADO CON SOLUCIONES INDUSTRIALES. ELABORACION DE ESTUDIOS ESTRATEGICOS Y DE MERCADO. GESTION…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2020
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.