ECEMIS SL

Hoja B225973· NIF B62447719

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Directors :
Pedride Arjona Josep Antoni, Martinez Rama David

Legal information

Legal information for ECEMIS SL

NIF
Hoja registral
IRUS1000347154778
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 33207 · Folio 39 · Hoja B225973
StatusVigente

Activity

ECEMIS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 4 filings for this company, from 6 July 2018 to 12 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

LA ACTIVIDAD DE SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES.LA COMERCIALIZACION,INSTALACION,MONTAJE,REPARACION Y MANTENIMIENTO DE APARATOS DE CALEFACCION,REFRIGERACION,Y ACONDICIONAMIENTO DE AIRE,ASI COMO SUS ...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ECEMIS SLMartinez Rama DavidMartinez Rama DavidPedride Arjona Josep AntoniPedride Arjona Josep…NEW ECEMIS S.LNEW ECEMIS S.L

Registered actos

  1. RevocacionesPublished 12/06/2023· Registered 01/06/2023· I/A 7
  2. NombramientosPublished 12/06/2023· Registered 01/06/2023· I/A 7
  3. Modificaciones estatutariasPublished 06/07/2018· Registered 28/06/2018· I/A 6
  4. Cambio de objeto socialPublished 06/07/2018· Registered 28/06/2018· I/A 6

Changes

  1. 06/07/2018Cambio de objeto social

    LA ACTIVIDAD DE SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES.LA COMERCIALIZACION,INSTALACION,MONTAJE,REPARACION Y MANTENIMIENTO DE APARATOS DE CALEFACCION,REFRIGERACION,Y ACONDICIONAMIENTO DE AIRE,ASI COMO SUS ...

  2. 06/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 12/06/2023#7572383
    RevocacionesNombramientos
    ECEMIS SL. Revocaciones. ADMINISTR.: GOMEZ MUÑIZ MANUEL. Nombramientos. ADM.SOLIDAR.: MARTINEZ RAMA DAVID;PEDRIDE ARJONA JOSEP ANTONI. Datos registrales. T 33207 , F 39, S 8, H B 225973, I/A 7 ( 1.06.23).
  2. 06/07/2018#4956180
    Modificaciones estatutariasCambio de objeto social
    ECEMIS SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LA ACTIVIDAD DE SERVICIOS INTEGRALES A EDIFICIOS E INSTALACIONES.LA COMERCIALIZACION,INSTALACION,MONTAJE,REPARACIO…

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 addressPEÑISCOLA, 12, BARCELONA
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 — Instalaciones eléctricas — are listed together.

Prospect this sectorAll companies in this sector