ECMY CONSTRUCCIONES SL

Hoja MA75405· NIF B92612365

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Andrijezuk Quinn Nora Adriana, Gaitan Lucila Ailen, Calvet Andrijezuk Jonatan

Legal information

Legal information for ECMY CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000032489770
Legal formSociedad Limitada (SL)
LocalityFuengirola
Register referenceTomo 3738 · Folio 191 · Hoja MA75405
StatusVigente

Activity

ECMY CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 21 December 2009 to 29 September 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ECMY CONSTRUCCIONES SLAndrijezuk Quinn Nora AdrianaAndrijezuk Quinn Nor…Gaitan Lucila AilenGaitan Lucila AilenCalvet Andrijezuk JonatanCalvet Andrijezuk Jo…NORDIC RESIDENCE SLNORDIC RESIDENCE SLCONSTRUCCIONES Y REFORMAS EL FARO SLCONSTRUCCIONES Y REF…MARALMA COSTA DEL SOL SLMARALMA COSTA DEL SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECMY CONSTRUCCIONES SLCalvet Andrijezuk JonatanCalvet Andrijezuk Jo…

Beneficial owner (UBO)

Calvet Andrijezuk Jonatan100 %

Individual · ultimate beneficial owner · since 10/11/2017

Beneficial owner network map

2 nodes Person Company
ECMY CONSTRUCCIONES SLCalvet Andrijezuk JonatanCalvet Andrijezuk Jo…

Registered actos

  1. NombramientosPublished 29/09/2020· Registered 18/09/2020· I/A 9
  2. Declaración de unipersonalidadPublished 10/11/2017· Registered 02/11/2017· I/A 8
  3. Ceses/DimisionesPublished 10/11/2017· Registered 02/11/2017· I/A 8
  4. NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 8
  5. Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 6
  6. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 6
  7. Modificaciones estatutariasPublished 14/02/2013· Registered 06/02/2013· I/A 6
  8. Cambio de domicilio socialPublished 14/02/2013· Registered 06/02/2013· I/A 6
  9. Ampliacion del objeto socialPublished 21/12/2009· Registered 03/12/2009· I/A 5

Changes

  1. 10/11/2017Declaración de unipersonalidad

    CALVET ANDRIJEZUK JONATAN

  2. 14/02/2013Cambio de domicilio social

    AVDA DE LA ENCARNACION 13 Bl.2 Esc.1 6& C (FUENGIROLA)

  3. 14/02/2013Modificaciones estatutarias
  4. 21/12/2009Ampliación del objeto social

    COMPRAR Y VENDER PARTICIPACIONES SOCIALES Y/O ACCIONES SOCIALES DE ENTIDADES EN ARGENTINA. CREAR SUCURSALES EN ARGENTINA Y/O CONSTITUIR SOCIEDADES ENDICHO PAIS (REALIZANDOSE LOS ACTOS NECESARIOS PARA TAL FIN EN BASE A LA LEGISLACION ALLI IMPERANTE).-

Timeline (BORME)

  1. 29/09/2020#6053344
    Nombramientos
    ECMY CONSTRUCCIONES SL. Nombramientos. Apoderado: CALVET ERAZUN MARCELO ALFREDO. Datos registrales. T 3738, L 2649, F 191, S 8, H MA 75405, I/A 9 (18.09.20).
  2. 10/11/2017#4613127
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ECMY CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: CALVET ANDRIJEZUK JONATAN. Ceses/Dimisiones. Adm. Solid.: CALVET ERAZUN MARCELO ALFREDO. Nombramientos. Adm. Solid.: GAITAN LUCILA AILEN. Datos registrales. T 3738, L 2649, F 190, S…
  3. 27/03/2014#2739041
    ECMY CONSTRUCCIONES SL. Fe de erratas: Por error material se consignó a don Marcelo Alfredo Calvet Erazun y doña Nora Adriana Andrijezuk Quinn, como Administradores Solidarios de la Sociedad cuando, en realidad se nombró al citado don Marcelo Alfredo…
  4. 14/02/2013#2126495
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ECMY CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: CALVET MARCELO ALFREDO. Nombramientos. Adm. Solid.: CALVET ERAZUN MARCELO ALFREDO;ANDRIJEZUK QUINN NORA ADRIANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador úni…
  5. 21/12/2009#518768
    Ampliacion del objeto social
    ECMY CONSTRUCCIONES SL. Ampliacion del objeto social. COMPRAR Y VENDER PARTICIPACIONES SOCIALES Y/O ACCIONES SOCIALES DE ENTIDADES EN ARGENTINA. CREAR SUCURSALES EN ARGENTINA Y/O CONSTITUIR SOCIEDADES ENDICHO PAIS (REALIZANDOSE LOS ACTOS NECESARIOS P…

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 DE LA ENCARNACION 13 Bl.2 Esc.1 6& C (FUENGIROLA), Fuengirola, Málaga
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 — CNAE 4101 — are listed together.

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