ECNA INFORMATICA SOCIEDAD LIMITADA

Hoja BI5867· NIF B48119341

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
MALGASA 2000 SOCIEDAD LIMITADA

Legal information

Legal information for ECNA INFORMATICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416936264
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 931 · Folio 163 · Hoja BI5867
StatusVigente

Activity

ECNA INFORMATICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 5 filings for this company, from 4 June 2010 to 27 March 2025, across 2 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 14
  2. NombramientosPublished 28/01/2025· Registered 20/01/2025· I/A 13
  3. NombramientosPublished 22/10/2021· Registered 14/10/2021· I/A 11
  4. NombramientosPublished 23/09/2015· Registered 15/09/2015· I/A 10
  5. Ceses/DimisionesPublished 23/01/2014
  6. NombramientosPublished 23/01/2014
  7. DisoluciónPublished 23/01/2014
  8. ExtinciónPublished 23/01/2014
  9. ReeleccionesPublished 24/08/2010
  10. NombramientosPublished 26/07/2010
  11. Cambio de domicilio socialPublished 04/06/2010· Registered 20/05/2010· I/A 9

Changes

  1. 23/01/2014Disolución
  2. 23/01/2014Extinción
  3. 26/07/2010Cambio de denominación social

    ECNA INFORMATICA SOCIEDAD LIMITADA→TUTTI FOOD SOCIEDAD ANONIMA DE ALIMENTACION

  4. 04/06/2010Cambio de domicilio social

    C/ RODRIGUEZ ARIAS 15 7º (BILBAO)

Timeline (BORME)

  1. 27/03/2025#8563214
    Nombramientos
    ECNA INFORMATICA SOCIEDAD LIMITADA. Nombramientos. Auditor: AUD&CON QUALITY SOCIEDAD LIMITADA;AUD&CON QUALITY SOCIEDAD LIMITADA;AUD&CON QUALITY SOCIEDAD LIMITADA;AUD&CON QUALITY SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 5867, I/A 14 (20.03.25)…
  2. 28/01/2025#8459839
    Nombramientos
    ECNA INFORMATICA SOCIEDAD LIMITADA. Nombramientos. Auditor: AUD&CON QUALITY SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 5867, I/A 13 (20.01.25).
  3. 22/10/2021#6651586
    Nombramientos
    ECNA INFORMATICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: AXPE FERNANDEZ AINHOA. Datos registrales. T 931 , F 163, S 8, H BI 5867, I/A 11 (14.10.21).
  4. 23/09/2015#3511422
    Nombramientos
    ECNA INFORMATICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVAREZ LLEDO JON. Datos registrales. T 931 , F 161, S 8, H BI 5867, I/A 10 (15.09.15).
  5. 04/06/2010#749222
    Cambio de domicilio social
    ECNA INFORMATICA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RODRIGUEZ ARIAS 15 7º (BILBAO). Datos registrales. T 931 , F 161, S 8, H BI 5867, I/A 9 (20.05.10).

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/ RODRIGUEZ ARIAS 15 7º (BILBAO), Bizkaia
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 6210 — are listed together.

Prospect this sectorAll companies in this sector