ECERTIC DIGITAL SOLUTIONS SL
Hoja A171401· NIF B87428728
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 866,81 €
- Incorporation :
- 16/12/2015
Legal information
Legal information for ECERTIC DIGITAL SOLUTIONS SL
Activity
ECERTIC DIGITAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 16 December 2015. The Spanish commercial register has published 22 filings for this company, from 16 December 2015 to 21 June 2022, across 8 distinct types of filing. Its registered share capital is 8 866,81 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Former
- Tapias Herranz RaulCeased on 17/07/2020PresidentePresidente de la Comisión EjecutivaCom.EjConsejeroApoderado Director General
- Tapias Herranz Raul.MCeased on 17/07/2020Presidente
- Moreno Hervas IvanCeased on 17/07/2020Secretario de la Comisión EjecutivaCom.EjConsejero
- FACEPHI BIOMETRIA SACeased on 09/06/2022Administrador Único
- Ceased on 17/07/2020
- Mas Garcia JaimeCeased on 17/07/2020Consejero
- Arce Perez JavierCeased on 17/07/2020Consejero
- Marin Alafont Antonio- JuanCeased on 17/07/2020Consejero
- Chamarro Puga LeopoldoCeased on 17/07/2020Consejero
- Enseñat Benlliure Jaime Luis.MCeased on 09/06/2022Secretario no Consejero
- Enseñat Benlliure Jaime LuisCeased on 17/07/2020Secretario no Consejero
Authorised representatives
Former
- Ortiz Company Juan AlfonsoCeased on 09/06/2022Representante
- De Mora Perez MarianoCeased on 17/07/2020Representante
- Barraca Mairal MiguelCeased on 09/06/2022Apoderado
Directors network map
Registered actos
Changes
- 21/06/2022Extinción
- 21/10/2020Cambio de domicilio social
C/ MEXICO 20 3º - EDIFICIO MARSAMAR (ALICANTE)
Timeline (BORME)
- 21/06/2022#7033106Ceses/DimisionesExtinción
ECERTIC DIGITAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: FACEPHI BIOMETRIA SA. Extinción. Datos registrales. T 4321 , F 184, S 8, H A 171401, I/A 4 ( 9.06.22).
- 21/10/2020#6080824Cambio de domicilio social
ECERTIC DIGITAL SOLUTIONS SL. Cambio de domicilio social. C/ MEXICO 20 3º - EDIFICIO MARSAMAR (ALICANTE). Datos registrales. T 4321 , F 184, S 8, H A 171401, I/A 2 (13.10.20).
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 2015
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
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.