ECIBIM CONSULTING SL

Hoja M688067· NIF B88298013

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2019
Director :
Llorente Carpio Alicia

Legal information

Legal information for ECIBIM CONSULTING SL

NIF
Hoja registral
IRUS1000302869877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2019
LocalityMadrid
Register referenceTomo 38697 · Folio 134 · Hoja M688067
StatusVigente

Activity

ECIBIM CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 14 February 2019. The Spanish commercial register has published 7 filings for this company, from 14 February 2019 to 5 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

Actividad principal: 1.- Otras actividades de construcción especializada n.c.o.p. (CNAE 4399). Otras actividades: 2.- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
ECIBIM CONSULTING SLLlorente Carpio AliciaLlorente Carpio Alic…

Registered actos

  1. Modificaciones estatutariasPublished 05/04/2024· Registered 31/03/2024· I/A 6
  2. Cambio de domicilio socialPublished 03/02/2020· Registered 27/01/2020· I/A 5
  3. RevocacionesPublished 07/08/2019· Registered 31/07/2019· I/A 4
  4. NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 3
  5. NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 2
  6. ConstituciónPublished 14/02/2019· Registered 07/02/2019· I/A 1
  7. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 1

Changes

  1. 05/04/2024Modificaciones estatutarias
  2. 03/02/2020Cambio de domicilio social

    C/ MORETO 7 - 5º DERECHA (MADRID)

Capital · events

  1. 14/02/2019Constitución
    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. 05/04/2024#8020565
    Modificaciones estatutarias
    ECIBIM CONSULTING SL. Modificaciones estatutarias. Modificado el artículo 20º. Datos registrales. T 38697 , F 134, S 8, H M 688067, I/A 6 (31.03.24).
  2. 03/02/2020#5772798
    Cambio de domicilio social
    ECIBIM CONSULTING SL. Cambio de domicilio social. C/ MORETO 7 - 5º DERECHA (MADRID). Datos registrales. T 38697 , F 133, S 8, H M 688067, I/A 5 (27.01.20).
  3. 07/08/2019#5535395
    Revocaciones
    ECIBIM CONSULTING SL. Revocaciones. Apoderado: HERRANZ HERRERA GERARDO EMILIO. Datos registrales. T 38697 , F 133, S 8, H M 688067, I/A 4 (31.07.19).
  4. 22/03/2019#5321165
    Nombramientos
    ECIBIM CONSULTING SL. Nombramientos. Apoderado: LLORENTE CARPIO RUBEN. Datos registrales. T 38697 , F 132, S 8, H M 688067, I/A 3 (15.03.19).
  5. 22/03/2019#5321164
    Nombramientos
    ECIBIM CONSULTING SL. Nombramientos. Apoderado: HERRANZ HERRERA GERARDO EMILIO. Datos registrales. T 38697 , F 131, S 8, H M 688067, I/A 2 (15.03.19).
  6. 14/02/2019#5259037
    ConstituciónNombramientos
    ECIBIM CONSULTING SL. Constitución. Comienzo de operaciones: 24.01.19. Objeto social: Actividad principal: 1.- Otras actividades de construcción especializada n.c.o.p. (CNAE 4399). Otras actividades: 2.- Servicios técnicos de ingeniería y otras activ…

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 2019

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/ MORETO 7 - 5º DERECHA (MADRID), 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 construcción especializada n — are listed together.

Prospect this sectorAll companies in this sector