ECEVITA SL
Hoja M183059· NIF B81495137
- 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
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
- Garrido Obregon EnriqueSince 01/03/2017Administrador Único
Former
- Garrido Bajo AlbertoCeased on 01/03/2017Administrador Único
Authorised representatives
Former
- Garrido Bajo EnriqueCeased on 04/03/2015Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 13/06/2023· Registered 06/06/2023· I/A 14
- Ampliación de capitalPublished 12/04/2023· Registered 03/04/2023· I/A 13
- Ceses/DimisionesPublished 10/03/2017· Registered 01/03/2017· I/A 12
- NombramientosPublished 10/03/2017· Registered 01/03/2017· I/A 12
- RevocacionesPublished 12/03/2015· Registered 04/03/2015· I/A 11
- ReeleccionesPublished 04/03/2010· Registered 22/02/2010· I/A 10
- Modificaciones estatutariasPublished 04/03/2010· Registered 22/02/2010· I/A 10
Changes
- 04/03/2010Modificaciones estatutarias
Capital · events
- 13/06/2023Reducción de capitalResulting capital: 37 800,00 €
- 12/04/2023Ampliación de capitalResulting 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)
- 13/06/2023#7576392Reducción 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).
- 12/04/2023#7481943Ampliación 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).
- 10/03/2017#4284756Ceses/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).
- 12/03/2015#3233813Revocaciones
ECEVITA SL. Revocaciones. Apoderado: GARRIDO BAJO ENRIQUE. Datos registrales. T 11657 , F 171, S 8, H M 183059, I/A 11 ( 4.03.15).
- 04/03/2010#618892ReeleccionesModificaciones 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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.