ECI SOLUTIONS SOCIEDAD LIMITADA

Hoja IB12772· NIF B57915100

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/05/2015
Director :
Coro Suero Jose Alfonso

Legal information

Legal information for ECI SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185722044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/05/2015
Registro MercantilEIVISSA
Register referenceTomo 289 · Folio 117 · Hoja IB12772
Former names
ECI SOLUTIONS, SOCIEDAD LIMITADA2015-05-19 → 2016-11-18
StatusVigente

Activity

ECI SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 May 2015. The Spanish commercial register has published 6 filings for this company, from 19 May 2015 to 6 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Coro Suero Jose Alfonso100 %

Individual · ultimate beneficial owner · since 18/11/2016

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2016· Registered 10/11/2016· I/A 3
  2. Ceses/DimisionesPublished 18/11/2016· Registered 10/11/2016· I/A 2
  3. NombramientosPublished 18/11/2016· Registered 10/11/2016· I/A 2
  4. ConstituciónPublished 19/05/2015· Registered 11/05/2015· I/A 1
  5. NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 1

Changes

  1. 06/08/2019Cambio de denominación social

    ECI SOLUTIONS, SOCIEDAD LIMITADA→ECI SOLUTIONS SOCIEDAD LIMITADA

  2. 18/11/2016Declaración de unipersonalidad

    CORO SUERO JOSE ALFONSO

Capital · events

  1. 19/05/2015Constitución
    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. 06/08/2019#5531916
    ECI SOLUTIONS SOCIEDAD LIMITADA(R.M. EIVISSA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 289, L 288, F 117, S 8, H IB 12772, I/A NM (25.07.19).
  2. 18/11/2016#4114313

    Company name: ECI SOLUTIONS, SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    ECI SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: CORO SUERO JOSE ALFONSO. Datos registrales. T 289, L 288, F 117, S 8, H IB 12772, I/A 3 (10.11.16).
  3. 18/11/2016#4114312

    Company name: ECI SOLUTIONS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    ECI SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: CORO SUERO JOSE ALFONSO;REY LAUREDA FERNANDO. Nombramientos. Adm. Unico: CORO SUERO JOSE ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  4. 19/05/2015#3325556

    Company name: ECI SOLUTIONS, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    ECI SOLUTIONS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BOGOTA S/N - PUIG DEN VALLS (SANTA EULALIA DEL RIO), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector