ECHELON CONSULTING SL

Hoja B23318· NIF A58492364

VigenteBarcelona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
1 451 943,88 €
Director :
Borras Pamies Federico
Former name :
INVERSIONES ECHELON SA

Legal information

Legal information for ECHELON CONSULTING SL

NIF
Hoja registral
IRUS1000333280462
Legal formSociedad Limitada (SL)
Share capital1 451 943,88 €
LocalityBarcelona
Phone
Register referenceTomo 24093 · Folio 196 · Hoja B23318
Former names
INVERSIONES ECHELON SA2011-06-02 → 2016-03-04
StatusVigente

Activity

ECHELON CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 11 filings for this company, from 2 June 2011 to 16 November 2022, across 7 distinct types of filing. Its registered share capital is 1 451 943,88 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

AMPLIAR A:LA ACTIVIDAD DE ASESORAMIENTO Y CONSULTORIA ECONOMICO FINANCIERA Y DE GESTION.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 16/11/2022· Registered 08/11/2022· I/A 16
  2. RevocacionesPublished 04/08/2022· Registered 26/07/2022· I/A 15
  3. NombramientosPublished 04/08/2022· Registered 26/07/2022· I/A 15
  4. Modificaciones estatutariasPublished 04/08/2022· Registered 26/07/2022· I/A 15
  5. Cambio de domicilio socialPublished 04/08/2022· Registered 26/07/2022· I/A 15
  6. Ampliación de capitalPublished 11/04/2017· Registered 03/04/2017· I/A 14
  7. NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 13
  8. Cambio de denominación socialPublished 04/03/2016· Registered 25/02/2016· I/A 13
  9. Cambio de objeto socialPublished 04/03/2016· Registered 25/02/2016· I/A 13
  10. NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 12
  11. Ampliación de capitalPublished 02/06/2011· Registered 23/05/2011· I/A 11

Changes

  1. 16/11/2022Cambio de domicilio social

    CL REINA VICTORIA Num.30 P.6 PTA.1 (BARCELONA)

  2. 04/08/2022Cambio de domicilio social

    GV DE CARLOS III Num.94 P.3 (BARCELONA)

  3. 04/08/2022Modificaciones estatutarias
  4. 11/04/2017Cambio de denominación social

    INVERSIONES ECHELON SA→ECHELON CONSULTING SL

  5. 04/03/2016Cambio de objeto social

    AMPLIAR A:LA ACTIVIDAD DE ASESORAMIENTO Y CONSULTORIA ECONOMICO FINANCIERA Y DE GESTION.

Capital · events

  1. 11/04/2017Ampliación de capital
    Resulting capital: 1 451 943,88 € (+250 003,98 €)
  2. 02/06/2011Ampliación de capital
    Resulting capital: 1 201 939,90 €

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. 16/11/2022#7242275
    Cambio de domicilio social
    ECHELON CONSULTING SL. Cambio de domicilio social. CL REINA VICTORIA Num.30 P.6 PTA.1 (BARCELONA). Datos registrales. T 24093 , F 196, S 8, H B 23318, I/A 16 ( 8.11.22).
  2. 04/08/2022#7103980
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECHELON CONSULTING SL. Revocaciones. ADM.SOLIDAR.: BORRAS PAMIES FREDERIC;FABRA VALLES CARMEN. Nombramientos. ADM.UNICO: BORRAS PAMIES FEDERICO. Modificaciones estatutarias. ART.7.- REGIMEN TRANSMISION PARTICIPACIONES. Cambio de domicilio social. GV …
  3. 11/04/2017#4332218
    Ampliación de capital
    ECHELON CONSULTING SL. Ampliación de capital. Capital: 250.003,98 Euros. Resultante Suscrito: 1.451.943,88 Euros. Datos registrales. T 24093 , F 195, S 8, H B 23318, I/A 14 ( 3.04.17).
  4. 04/03/2016#3751393

    Company name: INVERSIONES ECHELON SA

    NombramientosCambio de denominación socialCambio de objeto social
    INVERSIONES ECHELON SA. Transformación de sociedad. Denominación y forma adoptada: INVERSIONES ECHELON SL. Nombramientos. ADM.SOLIDAR.: BORRAS PAMIES FREDERIC;FABRA VALLES CARMEN. Cambio de denominación social. ECHELON CONSULTING SL. Cambio de objeto…
  5. 28/12/2012#2057250

    Company name: INVERSIONES ECHELON SA

    Nombramientos
    INVERSIONES ECHELON SA. Nombramientos. ADM.SOLIDAR.: BORRAS PAMIES FREDERIC;FABRA VALLES CARMEN. Datos registrales. T 24080 , F 164, S 8, H B 23318, I/A 12 (20.12.12).
  6. 02/06/2011#1240104

    Company name: INVERSIONES ECHELON SA

    Ampliación de capital
    INVERSIONES ECHELON SA. Ampliación de capital. Suscrito: 371.994,96 Euros. Desembolsado: 371.994,96 Euros. Resultante Suscrito: 1.201.939,90 Euros. Resultante Desembolsado: 1.201.939,90 Euros. Datos registrales. T 24080 , F 163, S 8, H B 23318, I/A 1…

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL REINA VICTORIA Num.30 P.6 PTA.1 (BARCELONA), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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