filings.es

ECHO SUMMIT SL

Hoja M826360· NIF B19945666

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/08/2024
Director :
Garcia Sanchez-Real Diego

Legal information

Legal information for ECHO SUMMIT SL

NIF
Hoja registral
IRUS1000426255984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/08/2024
LocalityMadrid
Registro MercantilMADRID
StatusVigente

Activity

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 24/11/2024· I/A 2
  2. NombramientosPublished 29/11/2024· Registered 24/11/2024· I/A 2
  3. Cambio de domicilio socialPublished 29/11/2024· Registered 24/11/2024· I/A 2
  4. Cambio de objeto socialPublished 29/11/2024· Registered 24/11/2024· I/A 2
  5. ConstituciónPublished 07/08/2024· Registered 31/07/2024· I/A 1
  6. NombramientosPublished 07/08/2024· Registered 31/07/2024· I/A 1

Changes

  1. 29/11/2024Cambio de domicilio social

    C/ VELERO 13 1 F (MADRID)

  2. 29/11/2024Cambio de objeto social

    VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGEROS.

Capital · events

  1. 07/08/2024Constitución
    Initial capital: 3 000,00 €

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. 29/11/2024#8371946
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ECHO SUMMIT SL. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA ANDRES. Nombramientos. Adm. Unico: GARCIA SANCHEZ-REAL DIEGO. Cambio de domicilio social. C/ VELERO 13 1 F (MADRID). Cambio de objeto social. VENTA DE AUTOMOVILES Y VEHICULOS DE MOTOR LIGERO…
  2. 07/08/2024#8204225
    ConstituciónNombramientos
    ECHO SUMMIT SL. Constitución. Comienzo de operaciones: 24.07.24. Objeto social: Actividad principal CNAE (CNAE 4110) Promoción Inmobiliaria. Otras actividades: 1-(CNAE 6810) Compraventa de bienes inmobiliarios por cuenta propia. 2.- (CNAE 6820) Alqui…

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 2024

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.