ECIRCLE SPAIN SL

Hoja M257193· NIF B82638552

Struck off · 05/05/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
ECIRCLE MULTIMEDIA SL

Legal information

Legal information for ECIRCLE SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15339 · Folio 194 · Hoja M257193
Former names
ECIRCLE MULTIMEDIA SL2009-06-25 → 2011-02-16
StatusBaja

Activity

ECIRCLE SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 25 June 2009 to 5 May 2014, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECIRCLE SPAIN SLTERADATA IBERIA SLTERADATA IBERIA SL

Beneficial owner (UBO)

TERADATA IBERIA SL100 %Vigente

Legal entity · since 21/02/2014

Beneficial owner network map

2 nodes Person Company
ECIRCLE SPAIN SLTERADATA IBERIA SLTERADATA IBERIA SL

Registered actos

  1. Ceses/DimisionesPublished 05/05/2014· Registered 23/04/2014· I/A 14
  2. DisoluciónPublished 05/05/2014· Registered 23/04/2014· I/A 14
  3. ExtinciónPublished 05/05/2014· Registered 23/04/2014· I/A 14
  4. Cambio de identidad del socio únicoPublished 21/02/2014· Registered 13/02/2014· I/A 13
  5. Otros conceptosPublished 14/01/2014· Registered 03/01/2014· I/A 12
  6. Modificaciones estatutariasPublished 10/10/2012· Registered 28/09/2012· I/A 11
  7. Cambio de domicilio socialPublished 10/10/2012· Registered 28/09/2012· I/A 11
  8. Cambio de denominación socialPublished 16/02/2011· Registered 07/02/2011· I/A 10
  9. Cambio de domicilio socialPublished 16/02/2011· Registered 07/02/2011· I/A 10
  10. NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 9
  11. Ceses/DimisionesPublished 05/08/2010· Registered 26/07/2010· I/A 8
  12. NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 8
  13. Ceses/DimisionesPublished 25/06/2009· Registered 10/06/2009· I/A 7
  14. NombramientosPublished 25/06/2009· Registered 10/06/2009· I/A 7
  15. Cambio de domicilio socialPublished 25/06/2009· Registered 10/06/2009· I/A 7

Changes

  1. 05/05/2014Disolución
  2. 05/05/2014Extinción
  3. 10/10/2012Cambio de denominación social

    ECIRCLE MULTIMEDIA SL→ECIRCLE SPAIN SL

  4. 10/10/2012Cambio de domicilio social

    C/ MARIA DE PORTUGAL NUMERO 3, EDIFICIO NUMERO 2 (MADRID)

  5. 10/10/2012Modificaciones estatutarias
  6. 16/02/2011Cambio de domicilio social

    PASEO DE LA HABANA 9-11 (MADRID)

  7. 25/06/2009Cambio de domicilio social

    C/ DOCTOR FLEMING 3 9º D (MADRID)

Timeline (BORME)

  1. 05/05/2014#2788190
    Ceses/DimisionesDisoluciónExtinción
    ECIRCLE SPAIN SL. Ceses/Dimisiones. Adm. Unico: WIEWER VOLKER. Disolución. Fusion. Extinción. Datos registrales. T 15339 , F 194, S 8, H M 257193, I/A 14 (23.04.14).
  2. 21/02/2014#2682783
    Cambio de identidad del socio único
    ECIRCLE SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: TERADATA IBERIA SL. Datos registrales. T 15339 , F 194, S 8, H M 257193, I/A 13 (13.02.14).
  3. 14/01/2014#2612762
    Otros conceptos
    ECIRCLE SPAIN SL. Otros conceptos: CAMBIO DE DENOMINACION DEL SOCIO UNICO, SIENDO LA NUEVA DENOMINACION LA DE: "eCircle GmbH". Datos registrales. T 15339 , F 194, S 8, H M 257193, I/A 12 ( 3.01.14).
  4. 10/10/2012#1930447
    Modificaciones estatutariasCambio de domicilio social
    ECIRCLE SPAIN SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º. Domicilio Social. Cambio de domicilio social. C/ MARIA DE PORTUGAL NUMERO 3, EDIFICIO NUMERO 2 (MADRID). Datos registrales. T 15339 , F 193, S 8, H M 257193, I/A 1…
  5. 16/02/2011#1074928

    Company name: ECIRCLE MULTIMEDIA SL

    Cambio de denominación socialCambio de domicilio social
    ECIRCLE MULTIMEDIA SL. Cambio de denominación social. ECIRCLE SPAIN SL. Cambio de domicilio social. PASEO DE LA HABANA 9-11 (MADRID). Datos registrales. T 15339 , F 193, S 8, H M 257193, I/A 10 ( 7.02.11).
  6. 25/10/2010#919984

    Company name: ECIRCLE MULTIMEDIA SL

    Nombramientos
    ECIRCLE MULTIMEDIA SL. Nombramientos. Apo.Sol.: MEYER ALEXANDER;LALLEMEENT GAELLE. Datos registrales. T 15339 , F 192, S 8, H M 257193, I/A 9 (14.10.10).
  7. 05/08/2010#834352

    Company name: ECIRCLE MULTIMEDIA SL

    Ceses/DimisionesNombramientos
    ECIRCLE MULTIMEDIA SL. Ceses/Dimisiones. Adm. Unico: WOSSNER LARS. Nombramientos. Adm. Unico: WIEWER VOLKER. Datos registrales. T 15339 , F 192, S 8, H M 257193, I/A 8 (26.07.10).
  8. 25/06/2009#277447

    Company name: ECIRCLE MULTIMEDIA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    ECIRCLE MULTIMEDIA SL. Ceses/Dimisiones. Adm. Unico: WILKE THOMAS. Nombramientos. Adm. Unico: WOSSNER LARS. Cambio de domicilio social. C/ DOCTOR FLEMING 3 9º D (MADRID). Datos registrales. T 15339 , F 192, S 8, H M 257193, I/A 7 (10.06.09).

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 addressC/ MARIA DE PORTUGAL NUMERO 3, EDIFICIO NUMERO 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province