ECEVITA SL

Hoja M183059· NIF B81495137

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
37 800,00 €
Director :
Garrido Obregon Enrique

Legal information

Legal information for ECEVITA SL

NIF
Hoja registral
IRUS1000257549988
Legal formSociedad Limitada (SL)
Share capital37 800,00 €
LocalityMadrid
Phone
Register referenceTomo 11657 · Folio 172 · Hoja M183059
StatusVigente

Activity

ECEVITA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 7 filings for this company, from 4 March 2010 to 13 June 2023, across 7 distinct types of filing. Its registered share capital is 37 800,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Reducción de capitalPublished 13/06/2023· Registered 06/06/2023· I/A 14
  2. Ampliación de capitalPublished 12/04/2023· Registered 03/04/2023· I/A 13
  3. Ceses/DimisionesPublished 10/03/2017· Registered 01/03/2017· I/A 12
  4. NombramientosPublished 10/03/2017· Registered 01/03/2017· I/A 12
  5. RevocacionesPublished 12/03/2015· Registered 04/03/2015· I/A 11
  6. ReeleccionesPublished 04/03/2010· Registered 22/02/2010· I/A 10
  7. Modificaciones estatutariasPublished 04/03/2010· Registered 22/02/2010· I/A 10

Changes

  1. 04/03/2010Modificaciones estatutarias

Capital · events

  1. 13/06/2023Reducción de capital
    Resulting capital: 37 800,00 €
  2. 12/04/2023Ampliación de capital
    Resulting capital: 454 356,00 € (+192 320,00 €)

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. 13/06/2023#7576392
    Reducción de capital
    ECEVITA SL. Reducción de capital. Importe reducción: 416.556,00 Euros. Resultante Suscrito: 37.800,00 Euros. Datos registrales. T 11657 , F 172, S 8, H M 183059, I/A 14 ( 6.06.23).
  2. 12/04/2023#7481943
    Ampliación de capital
    ECEVITA SL. Ampliación de capital. Capital: 192.320,00 Euros. Resultante Suscrito: 454.356,00 Euros. Datos registrales. T 11657 , F 172, S 8, H M 183059, I/A 13 ( 3.04.23).
  3. 10/03/2017#4284756
    Ceses/DimisionesNombramientos
    ECEVITA SL. Ceses/Dimisiones. Adm. Unico: GARRIDO BAJO ALBERTO. Nombramientos. Adm. Unico: GARRIDO OBREGON ENRIQUE. Datos registrales. T 11657 , F 171, S 8, H M 183059, I/A 12 ( 1.03.17).
  4. 12/03/2015#3233813
    Revocaciones
    ECEVITA SL. Revocaciones. Apoderado: GARRIDO BAJO ENRIQUE. Datos registrales. T 11657 , F 171, S 8, H M 183059, I/A 11 ( 4.03.15).
  5. 04/03/2010#618892
    ReeleccionesModificaciones estatutarias
    ECEVITA SL. Reelecciones. Adm. Unico: GARRIDO BAJO ALBERTO. Modificaciones estatutarias. Se modifica el articulo 22 de los estatutos - implicando la nueva duracion del administrador - 22. Duración.-.os estatutos - implicando la nueva duracion del adm

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 addressC/ BATALLA DEL SALADO 25 - PORTAL 2, PISO 5 E, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.