ECCIS LAB SL

Hoja M475373· NIF B85635480

Struck off · 27/02/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
03/02/2009

Legal information

Legal information for ECCIS LAB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date03/02/2009
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 26380 · Folio 133 · Hoja M475373
StatusExtinguida

Activity

ECCIS LAB SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 3 February 2009. The Spanish commercial register has published 8 filings for this company, from 6 March 2009 to 27 February 2015, across 7 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

ESTUDIOS DE MERCADO. DESARROLLO DE PROYECTOS DE INGENIERIA, ELECTRONICA, HARDWARE Y SOFTWARE. SERVICIOS DE CONSULTORIA SOBRE PUBLICIDAD DIGITAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECCIS LAB SLKROMA TELECOM SAKROMA TELECOM SA

Beneficial owner (UBO)

KROMA TELECOM SA100 %

Legal entity · since 06/03/2009

Beneficial owner network map

2 nodes Person Company
ECCIS LAB SLKROMA TELECOM SAKROMA TELECOM SA

Registered actos

  1. Ceses/DimisionesPublished 27/02/2015· Registered 20/02/2015· I/A 2
  2. NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 2
  3. DisoluciónPublished 27/02/2015· Registered 20/02/2015· I/A 2
  4. ExtinciónPublished 27/02/2015· Registered 20/02/2015· I/A 2
  5. Fe de erratasPublished 26/02/2015· Registered 24/02/2009· I/A 1
  6. ConstituciónPublished 06/03/2009· Registered 24/02/2009· I/A 1
  7. Declaración de unipersonalidadPublished 06/03/2009· Registered 24/02/2009· I/A 1
  8. NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 1

Changes

  1. 27/02/2015Disolución
  2. 27/02/2015Extinción
  3. 06/03/2009Declaración de unipersonalidad

    KROMA TELECOM SA

Capital · events

  1. 06/03/2009Constitución
    Initial capital: 6 000,00 €

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. 27/02/2015#3213860
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECCIS LAB SL. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ CIVEIRA JOSE LUIS;CRESPO DEL CASTILLO JUAN;CAVIA ZULOETA ALBERTO;VIDAL NEIRA ANTONIO. Nombramientos. Liquidador: CRESPO DEL CASTILLO JUAN;CAVIA ZULOETA ALBERTO;VIDAL NEIRA ANTONIO;VAZQUEZ CIVEIRA …
  2. 26/02/2015#3210970
    Fe de erratas
    ECCIS LAB SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DE VAZQUEZ CIVEIRA CIVEIRA JOSE LUIS, SIENDO LO CORRECTO VAZQUEZ CIVEIRA JOSE LUIS. Datos registrales. T 26380 , F 131, S 8, H M 475373, I/A 1 (24.02.09).
  3. 06/03/2009#106965
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECCIS LAB SL. Constitución. Comienzo de operaciones: 3.02.09. Objeto social: ESTUDIOS DE MERCADO. DESARROLLO DE PROYECTOS DE INGENIERIA, ELECTRONICA, HARDWARE Y SOFTWARE. SERVICIOS DE CONSULTORIA SOBRE PUBLICIDAD DIGITAL. Domicilio: C/ LA GRANJA 80 (…

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 2009

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/ LA GRANJA 80 (ALCOBENDAS), Alcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province