ECICASA CORPORATE SL

Hoja A158136· NIF B87860243

Struck off · 26/01/2024Alicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Former name :
VELEDA & VELETA CORPORATE SL

Legal information

Legal information for ECICASA CORPORATE SL

NIF
Hoja registral
IRUS1000171485667
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 4090 · Folio 142 · Hoja A158136
Former names
VELEDA & VELETA CORPORATE SL2018-01-15 → 2020-09-08
StatusLiquidada

Activity

ECICASA CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 15 filings for this company, from 15 January 2018 to 26 January 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECICASA CORPORATE SLPelaez Robles ManuelPelaez Robles Manuel

Beneficial owner (UBO)

Pelaez Robles Manuel100 %

Individual · ultimate beneficial owner · since 08/09/2020

Beneficial owner network map

2 nodes Person Company
ECICASA CORPORATE SLPelaez Robles ManuelPelaez Robles Manuel

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 5
  2. DisoluciónPublished 26/01/2024· Registered 19/01/2024· I/A 5
  3. ExtinciónPublished 26/01/2024· Registered 19/01/2024· I/A 5
  4. Ceses/DimisionesPublished 30/08/2022· Registered 22/08/2022· I/A 4
  5. NombramientosPublished 30/08/2022· Registered 22/08/2022· I/A 4
  6. Declaración de unipersonalidadPublished 08/09/2020· Registered 31/08/2020· I/A 3
  7. Ceses/DimisionesPublished 08/09/2020· Registered 31/08/2020· I/A 3
  8. NombramientosPublished 08/09/2020· Registered 31/08/2020· I/A 3
  9. Cambio de denominación socialPublished 08/09/2020· Registered 31/08/2020· I/A 3
  10. Cambio de domicilio socialPublished 08/09/2020· Registered 31/08/2020· I/A 3
  11. Cambio de objeto socialPublished 08/09/2020· Registered 31/08/2020· I/A 3
  12. Ceses/DimisionesPublished 15/01/2018· Registered 05/01/2018· I/A 2
  13. NombramientosPublished 15/01/2018· Registered 05/01/2018· I/A 2
  14. Ampliacion del objeto socialPublished 15/01/2018· Registered 05/01/2018· I/A 2
  15. Cambio de domicilio socialPublished 15/01/2018· Registered 05/01/2018· I/A 2

Changes

  1. 26/01/2024Disolución
  2. 26/01/2024Extinción
  3. 30/08/2022Cambio de denominación social

    VELEDA & VELETA CORPORATE SL→ECICASA CORPORATE SL

  4. 08/09/2020Cambio de domicilio social

    AVDA ALFONSO EL SABIO 37 7º (ALICANTE)

  5. 08/09/2020Cambio de objeto social

    1. La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya s.

  6. 08/09/2020Declaración de unipersonalidad

    PELAEZ ROBLES MANUEL

  7. 15/01/2018Ampliación del objeto social

    la participación en el capital de otras sociedades.

  8. 15/01/2018Cambio de domicilio social

    URB VILLAGADEA - LOCAL 5 (ALTEA)

Timeline (BORME)

  1. 26/01/2024#7898207
    Ceses/DimisionesDisoluciónExtinción
    ECICASA CORPORATE SL. Ceses/Dimisiones. Adm. Unico: PELAEZ MAYOR MANUEL. Disolución. Fusion. Extinción. Datos registrales. T 4090 , F 142, S 8, H A 158136, I/A 5 (19.01.24).
  2. 30/08/2022#7140416
    Ceses/DimisionesNombramientos
    ECICASA CORPORATE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PELAEZ ROBLES MANUEL. Nombramientos. Adm. Unico: PELAEZ MAYOR MANUEL. Datos registrales. T 4090 , F 141, S 8, H A 158136, I/A 4 (22.08.22).
  3. 08/09/2020#6026363

    Company name: VELEDA & VELETA CORPORATE SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    VELEDA & VELETA CORPORATE SL. Declaración de unipersonalidad. Socio único: PELAEZ ROBLES MANUEL. Ceses/Dimisiones. Adm. Solid.: SEALION & PARTNERS SL;ITURRIAGA CONSULTORES SL. Nombramientos. Adm. Unico: PELAEZ ROBLES MANUEL. Otros conceptos: Cambio d…
  4. 15/01/2018#4692020

    Company name: VELEDA & VELETA CORPORATE SL

    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    VELEDA & VELETA CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: SEALION & PARTNERS SL;ITURRIAGA CONSULTORES SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALFONSO EL SABIO 37 7º (ALICANTE), Alicante/Alacant, Alicante
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 las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector