ECATEPEC SL

Hoja M214764· NIF B82063017

Struck off · 15/09/2021Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
523 250,00 €

Legal information

Legal information for ECATEPEC SL

NIF
Hoja registral
IRUS1000261046757
Legal formSociedad Limitada (SL)
Share capital523 250,00 €
LocalityMadrid
Register referenceTomo 13257 · Folio 18 · Hoja M214764
StatusLiquidada

Activity

ECATEPEC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 10 January 2011 to 15 September 2021, across 8 distinct types of filing. Its registered share capital is 523 250,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ECATEPEC SLCastañon Gonzalez VenancioCastañon Gonzalez Ve…CASHILL ENTERPRISE CORPORATION SOCIEDAD LIMITADACASHILL ENTERPRISE C…TEXMELUCAN SLTEXMELUCAN SLCONSTRUCCIONES MERICAECHEVARRIA SACONSTRUCCIONES MERIC…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2021· Registered 08/09/2021· I/A 10
  2. NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 10
  3. DisoluciónPublished 15/09/2021· Registered 08/09/2021· I/A 10
  4. ExtinciónPublished 15/09/2021· Registered 08/09/2021· I/A 10
  5. Ampliación de capitalPublished 23/05/2014· Registered 14/05/2014· I/A 9
  6. Ceses/DimisionesPublished 27/08/2012· Registered 14/08/2012· I/A 8
  7. RevocacionesPublished 27/08/2012· Registered 14/08/2012· I/A 8
  8. NombramientosPublished 27/08/2012· Registered 14/08/2012· I/A 8
  9. Modificaciones estatutariasPublished 27/08/2012· Registered 14/08/2012· I/A 8
  10. Cambio de domicilio socialPublished 27/08/2012· Registered 14/08/2012· I/A 8
  11. NombramientosPublished 10/01/2011· Registered 27/12/2010· I/A 7

Changes

  1. 15/09/2021Disolución
  2. 15/09/2021Extinción
  3. 27/08/2012Cambio de domicilio social

    PASEO DE LA HABANA 187-H (MADRID)

  4. 27/08/2012Modificaciones estatutarias

Capital · events

  1. 23/05/2014Ampliación de capital
    Resulting capital: 523 250,00 € (+100 750,00 €)

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. 15/09/2021#6605102
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECATEPEC SL. Ceses/Dimisiones. Adm. Unico: CASTAÑON GONZALEZ VENANCIO. Nombramientos. Liquidador: CASTAÑON GONZALEZ VENANCIO. Disolución. Voluntaria. Extinción. Datos registrales. T 13257 , F 18, S 8, H M 214764, I/A 10 ( 8.09.21).
  2. 23/05/2014#2818953
    Ampliación de capital
    ECATEPEC SL. Ampliación de capital. Capital: 100.750,00 Euros. Resultante Suscrito: 523.250,00 Euros. Datos registrales. T 13257 , F 17, S 8, H M 214764, I/A 9 (14.05.14).
  3. 27/08/2012#1873244
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECATEPEC SL. Ceses/Dimisiones. Consejero: FERRARI HERRERO IGNACIO. Secretario: BERMUDEZ DE LA PUENTE GONZALEZ DEL VALLE JAIME. Consejero: BERMUDEZ DE LA PUENTE GONZALEZ DEL VALLE JAIME;CASTAÑON GONZALEZ VENANCIO. Presidente: CASTAÑON GONZALEZ VENANCI…
  4. 10/01/2011#10416220
    Nombramientos
    ECATEPEC SL. Nombramientos. Apoderado: CASTAÑON FERNANDEZ DE COTERO MARIA INES. Datos registrales. T 13257 , F 16, S 8, H M 214764, I/A 7 (27.12.10).

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 addressPASEO DE LA HABANA 187-H (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector