ECODIGMA SL

Hoja B399971· NIF B65386104

Struck off · 05/12/2023Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/08/2010

Legal information

Legal information for ECODIGMA SL

NIF
Hoja registral
IRUS1000364193061
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/08/2010
LocalityBarcelona
Register referenceTomo 42034 · Folio 210 · Hoja B399971
StatusLiquidada

Activity

ECODIGMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 August 2010. The Spanish commercial register has published 9 filings for this company, from 6 August 2010 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA Y FORMACION,PRINCIPALMENTE EN TEMAS DE SOSTENIBILIDAD Y ANALOGOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ECODIGMA SLMathieu Henri Philippe DurrandeMathieu Henri Philip…

Registered actos

  1. RevocacionesPublished 05/12/2023· Registered 28/11/2023· I/A 5
  2. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 5
  3. ExtinciónPublished 05/12/2023· Registered 28/11/2023· I/A 5
  4. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 4
  5. Modificaciones estatutariasPublished 26/02/2013· Registered 15/02/2013· I/A 4
  6. RevocacionesPublished 25/10/2012· Registered 11/10/2012· I/A 3
  7. NombramientosPublished 06/09/2010· Registered 26/08/2010· I/A 2
  8. ConstituciónPublished 06/08/2010· Registered 28/07/2010· I/A 1
  9. NombramientosPublished 06/08/2010· Registered 28/07/2010· I/A 1

Changes

  1. 05/12/2023Extinción
  2. 26/02/2013Modificaciones estatutarias

Capital · events

  1. 06/08/2010Constitución
    Initial capital: 3 006,00 €

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)

  1. 05/12/2023#7826177
    RevocacionesNombramientosExtinción
    ECODIGMA SL. Revocaciones. ADM.UNICO: MATHIEU HENRI PHILIPPE DURRANDE. LIQUIDADOR: MATHIEU HENRI PHILIPPE DURRANDE. Nombramientos. LIQUIDADOR: MATHIEU HENRI PHILIPPE DURRANDE. Extinción. Datos registrales. T 42034 , F 210, S 8, H B 399971, I/A 5 (28.…
  2. 26/02/2013#2146232
    NombramientosModificaciones estatutarias
    ECODIGMA SL. Nombramientos. ADM.UNICO: MATHIEU HENRI PHILIPPE DURRANDE. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42034 , F 210, S 8, H B 399971, I/A 4 (15.02.13).
  3. 25/10/2012#1951284
    Revocaciones
    ECODIGMA SL. Revocaciones. ADM.UNICO: JEREMIE JACQUES FOSSE. Datos registrales. T 42034 , F 209, S 8, H B 399971, I/A 3 (11.10.12).
  4. 06/09/2010#867212
    Nombramientos
    ECODIGMA SL. Nombramientos. APODERADO: MATHIEU HENRI PHILIPPE DURRANDE. Datos registrales. T 42034 , F 209, S 8, H B 399971, I/A 2 (26.08.10).
  5. 06/08/2010#835309
    ConstituciónNombramientos
    ECODIGMA SL. Constitución. Comienzo de operaciones: 23.07.10. Objeto social: CONSULTORIA Y FORMACION,PRINCIPALMENTE EN TEMAS DE SOSTENIBILIDAD Y ANALOGOS. Domicilio: CL CREU DELS MOLERS Num.29 P.AT PTA.2 (BARCELONA). Capital: 3.006,00 Euros. Nombrami…

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 2010

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 addressCL CREU DELS MOLERS Num.29 P.AT PTA.2 (BARCELONA), Barcelona
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 — Otras actividades de consultoría de gestión empresarial — are listed together.