ECCORA DISTRIBUCION Y REVENTA DE SOFTWARE SL

Hoja M491210· NIF B85829596

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
29/12/2009
Director :
Borja Estevez Carlos

Legal information

Legal information for ECCORA DISTRIBUCION Y REVENTA DE SOFTWARE SL

NIF
Hoja registral
IRUS1000284564056
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date29/12/2009
LocalityLeganés
Phone
Register referenceTomo 27263 · Folio 194 · Hoja M491210
StatusVigente

Activity

ECCORA DISTRIBUCION Y REVENTA DE SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). It was incorporated on 29 December 2009. The Spanish commercial register has published 6 filings for this company, from 29 December 2009 to 18 December 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6290

Corporate purpose

LA DISTRIBUCION Y REVENTA DE SOFTWARE INFORMATICO.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ECCORA DISTRIBUCION Y…Borja Estevez CarlosBorja Estevez CarlosEDIRE SOLUCIONES SLEDIRE SOLUCIONES SLNADIRA SOLUCIONES SLNADIRA SOLUCIONES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ECCORA DISTRIBUCION Y…Olivar Rivas LuisOlivar Rivas LuisEDIRE SOLUCIONES SLEDIRE SOLUCIONES SL

Beneficial owner (UBO)

Olivar Rivas Luis100 %

Individual · ultimate beneficial owner · since 29/12/2009

Beneficial owner network map

3 nodes Person Company
ECCORA DISTRIBUCION Y…Olivar Rivas LuisOlivar Rivas LuisEDIRE SOLUCIONES SLEDIRE SOLUCIONES SL

Registered actos

  1. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 3
  2. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 3
  3. Cambio de domicilio socialPublished 26/11/2018· Registered 19/11/2018· I/A 2
  4. ConstituciónPublished 29/12/2009· Registered 17/12/2009· I/A 1
  5. Declaración de unipersonalidadPublished 29/12/2009· Registered 17/12/2009· I/A 1
  6. NombramientosPublished 29/12/2009· Registered 17/12/2009· I/A 1

Changes

  1. 26/11/2018Cambio de domicilio social

    AVDA DE FRANCIA 17 - ESCALERA IZQUIERDA, 6º-A C.P (LEGANES)

  2. 29/12/2009Declaración de unipersonalidad

    OLIVAR RIVAS LUIS

Capital · events

  1. 29/12/2009Constitución
    Initial capital: 3 006,00 €

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. 18/12/2019#5713475
    Ceses/DimisionesNombramientos
    ECCORA DISTRIBUCION Y REVENTA DE SOFTWARE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLIVAR RIVAS LUIS. Nombramientos. Adm. Unico: BORJA ESTEVEZ CARLOS. Datos registrales. T 27263 , F 194, S 8, H M 491210, I/A 3 (11.12…
  2. 26/11/2018#5145195
    Cambio de domicilio social
    ECCORA DISTRIBUCION Y REVENTA DE SOFTWARE SL. Cambio de domicilio social. AVDA DE FRANCIA 17 - ESCALERA IZQUIERDA, 6º-A C.P (LEGANES). Datos registrales. T 27263 , F 193, S 8, H M 491210, I/A 2 (19.11.18).
  3. 29/12/2009#529763
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECCORA DISTRIBUCION Y REVENTA DE SOFTWARE SL. Constitución. Comienzo de operaciones: 26.11.09. Objeto social: LA DISTRIBUCION Y REVENTA DE SOFTWARE INFORMATICO. Domicilio: C/ LOS MONEGROS 51, 5º C (LEGANES). Capital: 3.006,00 Euros. Declaración de un…

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 addressAVDA DE FRANCIA 17 - ESCALERA IZQUIERDA, 6º-A C.P (LEGANES), Leganés, 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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector