ECITY MALABO S.L
Hoja B549583· NIF B01622521
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/07/2020
Legal information
Legal information for ECITY MALABO S.L
Activity
ECITY MALABO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 July 2020. The Spanish commercial register has published 6 filings for this company, from 7 July 2020 to 23 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
TODA CLASE DE ACTIVIDADES DE PROMOCION DE VIVIENDA SOCIAL, EQUIPAMIENTOS E INFRAESTRUCTURAS Y DE CONTRIBUCION AL DESARROLLO ECONOMICO EN ZONAS NECESITADAS. LA ADMINISTRACION Y LA CONSTRUCCION DE INMUEBLES, ETC.
Directors and representatives
Directors
Former
- Hernandez De Cabanyes LuisCeased on 16/05/2022Liquidador
Authorised representatives
Former
- Escriba Crespo MarcelCeased on 16/05/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 23/05/2022· Registered 16/05/2022· I/A 3
- NombramientosPublished 23/05/2022· Registered 16/05/2022· I/A 3
- ExtinciónPublished 23/05/2022· Registered 16/05/2022· I/A 3
- NombramientosPublished 15/07/2020· Registered 07/07/2020· I/A 2
- ConstituciónPublished 07/07/2020· Registered 29/06/2020· I/A 1
- NombramientosPublished 07/07/2020· Registered 29/06/2020· I/A 1
Changes
- 23/05/2022Extinción
Capital · events
- 07/07/2020ConstituciónInitial 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)
- 23/05/2022#6973869RevocacionesNombramientosExtinción
ECITY MALABO S.L. Revocaciones. ADM.UNICO: HERNANDEZ DE CABANYES LUIS. LIQUIDADOR: HERNANDEZ DE CABANYES LUIS. Nombramientos. LIQUIDADOR: HERNANDEZ DE CABANYES LUIS. Extinción. Datos registrales. T 47359 , F 126, S 8, H B 549583, I/A 3 (16.05.22).
- 15/07/2020#5948415Nombramientos
ECITY MALABO S.L. Nombramientos. APODERAD.SOL: ESCRIBA CRESPO MARCEL. Datos registrales. T 47359 , F 125, S 8, H B 549583, I/A 2 ( 7.07.20).
- 07/07/2020#5932534ConstituciónNombramientos
ECITY MALABO S.L. Constitución. Comienzo de operaciones: 15.06.20. Objeto social: TODA CLASE DE ACTIVIDADES DE PROMOCION DE VIVIENDA SOCIAL, EQUIPAMIENTOS E INFRAESTRUCTURAS Y DE CONTRIBUCION AL DESARROLLO ECONOMICO EN ZONAS NECESITADAS. LA ADMINISTR…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.