filings.es

ECCO DOCUMATICA SA

Hoja M252323· NIF A82577818

Struck off · 29/12/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ECCO DOCUMATICA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 15106 · Folio 94 · Hoja M252323
StatusNo vigente

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • AZAVECO SL(formerly ECCO FORMACION SL)100 %

    Legal entity · since 23/12/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AZAVECO SL100 %Vigente

Legal entity · since 23/12/2016

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 29/12/2016· Registered 20/12/2016· I/A 12
  2. ExtinciónPublished 29/12/2016· Registered 20/12/2016· I/A 12
  3. Declaración de unipersonalidadPublished 23/12/2016· Registered 14/12/2016· I/A 11
  4. ReeleccionesPublished 23/12/2016· Registered 14/12/2016· I/A 10
  5. RevocacionesPublished 18/06/2014· Registered 11/06/2014· I/A 8
  6. Ampliacion del objeto socialPublished 31/03/2011· Registered 21/03/2011· I/A 7
  7. Cambio de domicilio socialPublished 31/03/2011· Registered 21/03/2011· I/A 7
  8. ReeleccionesPublished 15/12/2010· Registered 01/12/2010· I/A 6

Timeline (BORME)

  1. 29/12/2016#4176728
    DisoluciónExtinción
    ECCO DOCUMATICA SA. Disolución. Fusion. Extinción. Datos registrales. T 15106 , F 94, S 8, H M 252323, I/A 12 (20.12.16).
  2. 23/12/2016#4169588
    Declaración de unipersonalidad
    ECCO DOCUMATICA SA. Declaración de unipersonalidad. Socio único: ECCO FORMACION SL. Datos registrales. T 15106 , F 94, S 8, H M 252323, I/A 11 (14.12.16).
  3. 23/12/2016#4169587
    Reelecciones
    ECCO DOCUMATICA SA. Reelecciones. Adm. Unico: GONZALEZ GONZALEZ CARLOS. Datos registrales. T 15106 , F 93, S 8, H M 252323, I/A 10 (14.12.16).
  4. 18/06/2014#2855559
    Revocaciones
    ECCO DOCUMATICA SA. Revocaciones. Apoderado: BARCELONA ALONSO INMACULADA;MUÑOZ SEGURA MARIA DEL MAR. Datos registrales. T 15106 , F 93, S 8, H M 252323, I/A 8 (11.06.14).
  5. 31/03/2011#1149955
    Ampliacion del objeto socialCambio de domicilio social
    ECCO DOCUMATICA SA. Ampliacion del objeto social. SERVICIOS DE PUBLICIDAD RELACIONES PUBLICAS MARKETING Y TELEMARKETING. Cambio de domicilio social. C/ ANTONIO CAVERO 74 (MADRID). Datos registrales. T 15106 , F 93, S 8, H M 252323, I/A 7 (21.03.11).
  6. 15/12/2010#987151
    Reelecciones
    ECCO DOCUMATICA SA. Reelecciones. Adm. Unico: GONZALEZ GONZALEZ CARLOS. Datos registrales. T 15106 , F 92, S 8, H M 252323, I/A 6 ( 1.12.10).

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

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