ECISAMA SL

Hoja SE60480· NIF B91413906

VigenteSevilla
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Martin Gonzalez Vicente, Martin Rodriguez Jeronimo, Martin Gonzalez Julio, Martin Gonzalez Justo

Legal information

Legal information for ECISAMA SL

NIF
Hoja registral
IRUS1000025858978
Legal formSociedad Limitada (SL)
LocalityDos Hermanas
Register referenceTomo 4072 · Folio 222 · Hoja SE60480
StatusVigente

Activity

ECISAMA SL is a Sociedad Limitada (SL) with its registered office in Dos Hermanas (Sevilla, Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 6 May 2014 to 21 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

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Former

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Registered actos

  1. Modificaciones estatutariasPublished 21/12/2021· Registered 13/12/2021· I/A 7
  2. Cambio de domicilio socialPublished 21/12/2021· Registered 13/12/2021· I/A 7
  3. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 6
  4. Ceses/DimisionesPublished 24/02/2021· Registered 08/02/2021· I/A 5
  5. NombramientosPublished 24/02/2021· Registered 08/02/2021· I/A 5
  6. Ceses/DimisionesPublished 24/02/2021· Registered 08/02/2021· I/A 4
  7. NombramientosPublished 24/02/2021· Registered 08/02/2021· I/A 4
  8. Modificaciones estatutariasPublished 19/04/2018· Registered 12/04/2018· I/A 3
  9. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 2
  10. Modificaciones estatutariasPublished 06/05/2014· Registered 25/04/2014· I/A 2

Changes

  1. 21/12/2021Cambio de domicilio social

    POLIG INDUSTRIAL CARRETERA LA ISLA, CALLE TORRE DE (DOS HERMANAS)

  2. 21/12/2021Modificaciones estatutarias
  3. 19/04/2018Modificaciones estatutarias
  4. 06/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 21/12/2021#6735170
    Modificaciones estatutariasCambio de domicilio social
    ECISAMA SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social.-. Cambio de domicilio social. POLIG INDUSTRIAL CARRETERA LA ISLA, CALLE TORRE DE (DOS HERMANAS). Datos registrales. T 4072 , F 222, S 8, H SE 60480, I/A 7 (13.12…
  2. 07/05/2021#6399283
    Nombramientos
    ECISAMA SL. Nombramientos. Apoderado: MARTIN GONZALEZ JULIO. Datos registrales. T 4072 , F 221, S 8, H SE 60480, I/A 6 (29.04.21).
  3. 24/02/2021#6277216
    Ceses/DimisionesNombramientos
    ECISAMA SL. Ceses/Dimisiones. Consejero: MARTIN GONZALEZ JERONIMO. Presidente: MARTIN GONZALEZ JERONIMO. Vicepresid.: MARTIN GONZALEZ VICENTE. Nombramientos. Presidente: MARTIN GONZALEZ VICENTE. Datos registrales. T 4072 , F 221, S 8, H SE 60480, I/A…
  4. 24/02/2021#6277215
    Ceses/DimisionesNombramientos
    ECISAMA SL. Ceses/Dimisiones. Secretario: MARTIN GONZALEZ VICENTE. Nombramientos. Secretario: MARTIN GONZALEZ JULIO. Vicepresid.: MARTIN GONZALEZ VICENTE. Datos registrales. T 4072 , F 221, S 8, H SE 60480, I/A 4 ( 8.02.21).
  5. 19/04/2018#4847413
    Modificaciones estatutarias
    ECISAMA SL. Modificaciones estatutarias. 8. Funcionamiento Junta General.-. 14. Modo de deliberar y adoptar acuerdos los órganos colegiados.-. Datos registrales. T 4072 , F 220, S 8, H SE 60480, I/A 3 (12.04.18).
  6. 06/05/2014#2791030
    NombramientosModificaciones estatutarias
    ECISAMA SL. Nombramientos. Consejero: MARTIN RODRIGUEZ JERONIMO. Modificaciones estatutarias. 5.bis. Otros.-. 6. Participaciones sociales.-. 9. Modos de organizar la administracion.-. 10. Nombramiento.-. 14. Regimen de organizacion y funcionamiento d…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

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PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL CARRETERA LA ISLA, CALLE TORRE DE (DOS HERMANAS), Dos Hermanas, Sevilla

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