ECAYOS SL

Hoja PM50732· NIF B57346330

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
2 082 400,00 €
Director :
Storm Thorsten

Legal information

Legal information for ECAYOS SL

NIF
Hoja registral
IRUS1000093671976
Legal formSociedad Limitada (SL)
Share capital2 082 400,00 €
Register referenceTomo 2133 · Folio 221 · Hoja PM50732
StatusVigente

Activity

ECAYOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 16 October 2009 to 22 August 2019, across 4 distinct types of filing. Its registered share capital is 2 082 400,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ECAYOS SLStorm ThorstenStorm Thorsten

Registered actos

  1. Ceses/DimisionesPublished 02/09/2014· Registered 26/08/2014· I/A 7
  2. NombramientosPublished 02/09/2014· Registered 26/08/2014· I/A 7
  3. Modificaciones estatutariasPublished 02/09/2014· Registered 26/08/2014· I/A 7
  4. Ceses/DimisionesPublished 27/07/2012· Registered 16/07/2012· I/A 6
  5. NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 6
  6. Modificaciones estatutariasPublished 27/07/2012· Registered 16/07/2012· I/A 6
  7. Ceses/DimisionesPublished 19/07/2012· Registered 06/07/2012· I/A 5
  8. NombramientosPublished 19/07/2012· Registered 06/07/2012· I/A 5
  9. Ampliación de capitalPublished 19/07/2012· Registered 06/07/2012· I/A 4
  10. Ceses/DimisionesPublished 16/10/2009· Registered 05/10/2009· I/A 3
  11. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 3
  12. Modificaciones estatutariasPublished 16/10/2009· Registered 05/10/2009· I/A 3

Changes

  1. 02/09/2014Modificaciones estatutarias
  2. 27/07/2012Modificaciones estatutarias
  3. 16/10/2009Modificaciones estatutarias

Capital · events

  1. 19/07/2012Ampliación de capital
    Resulting capital: 2 082 400,00 € (+1 679 200,00 €)

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. 22/08/2019#5553561
    ECAYOS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2133 , F 221, S 8, H PM 50732, I/A Nota 1 ( 7.08.19).
  2. 02/09/2014#2952409
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECAYOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: LAUSTRUP NIELSEN ANNETTE;MARRERO FUSTER PEDRO PABLO. Nombramientos. Adm. Unico: STORM THORSTEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manco…
  3. 27/07/2012#1834333
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECAYOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LAUSTRUP NIELSEN ANNETTE. Nombramientos. Adm. Mancom.: LAUSTRUP NIELSEN ANNETTE;MARRERO FUSTER PEDRO PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  4. 19/07/2012#1822028
    Ceses/DimisionesNombramientos
    ECAYOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BIERT GISEP. Nombramientos. Adm. Unico: LAUSTRUP NIELSEN ANNETTE. Datos registrales. T 2133 , F 220, S 8, H PM 50732, I/A 5 ( 6.07.12).
  5. 19/07/2012#1822027
    Ampliación de capital
    ECAYOS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.679.200,00 Euros. Resultante Suscrito: 2.082.400,00 Euros. Datos registrales. T 2133 , F 220, S 8, H PM 50732, I/A 4 ( 6.07.12).
  6. 16/10/2009#421133
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECAYOS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SCHULER ARNOLD MARTIN;BIERT GISEP. Nombramientos. Adm. Unico: BIERT GISEP. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN MIGUEL 68 Ptl.A 8, MALLORCA, PALMA, Illes Balears
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 — Promoción inmobiliaria — are listed together.

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