ECOMERCE GLOBAL INTERNACIONAL SL

Hoja PM92101· NIF B16905721

Struck off · 05/01/2024Illes Balears
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/09/2021

Legal information

Legal information for ECOMERCE GLOBAL INTERNACIONAL SL

NIF
Hoja registral
IRUS1000099933678
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/09/2021
Register referenceTomo 2918 · Folio 57 · Hoja PM92101
StatusLiquidada

Activity

ECOMERCE GLOBAL INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 17 September 2021. The Spanish commercial register has published 9 filings for this company, from 20 October 2021 to 5 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

La edición de programas electrónicos, actividades de promoción informática, páginas web. Intermediarios del comercio. Quedan excluidas del objeto social las actividades sujetas a normativa específica.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ECOMERCE GLOBAL INTER…Engelhardt Cedric Junior AngelEngelhardt Cedric Ju…GURU DE LA ADMINISTRACION EN COMERCIO ELECTRONICO SLGURU DE LA ADMINISTR…SERVEAPP SOLUTIONS SLSERVEAPP SOLUTIONS SLGURU DE LA ADMINISTRACION EN COMERCIO ELECTRONICO SLGURU DE LA ADMINISTR…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ECOMERCE GLOBAL INTER…Kleisterlee SebastiaanKleisterlee Sebastia…MIHOUTAO SLMIHOUTAO SLNESCIO CUR COMERCIO SLNESCIO CUR COMERCIO …ALCUDIA CAPITAL INVERSION SLALCUDIA CAPITAL INVE…

Beneficial owner (UBO)

Kleisterlee Sebastiaan100 %

Individual · ultimate beneficial owner · since 20/10/2021

Beneficial owner network map

5 nodes Person Company
ECOMERCE GLOBAL INTER…Kleisterlee SebastiaanKleisterlee Sebastia…MIHOUTAO SLMIHOUTAO SLNESCIO CUR COMERCIO SLNESCIO CUR COMERCIO …ALCUDIA CAPITAL INVERSION SLALCUDIA CAPITAL INVE…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 3
  2. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 3
  3. DisoluciónPublished 05/01/2024· Registered 28/12/2023· I/A 3
  4. ExtinciónPublished 05/01/2024· Registered 28/12/2023· I/A 3
  5. Ceses/DimisionesPublished 05/01/2024· Registered 28/12/2023· I/A 2
  6. NombramientosPublished 05/01/2024· Registered 28/12/2023· I/A 2
  7. ConstituciónPublished 20/10/2021· Registered 13/10/2021· I/A 1
  8. Declaración de unipersonalidadPublished 20/10/2021· Registered 13/10/2021· I/A 1
  9. NombramientosPublished 20/10/2021· Registered 13/10/2021· I/A 1

Changes

  1. 05/01/2024Disolución
  2. 05/01/2024Extinción
  3. 20/10/2021Declaración de unipersonalidad

    KLEISTERLEE SEBASTIAAN

Capital · events

  1. 20/10/2021Constitución
    Initial 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)

  1. 05/01/2024#10587136
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECOMERCE GLOBAL INTERNACIONAL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ENGELHARDT CEDRIC JUNIOR ANGEL. Adm. Unico: GURU DE LA ADMINISTRACION EN COMERCIO ELECTRONICO. Nombramientos. Liquidador:…
  2. 05/01/2024#10587135
    Ceses/DimisionesNombramientos
    ECOMERCE GLOBAL INTERNACIONAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: KLEISTERLEE SEBASTIAAN. Nombramientos. Adm. Unico: GURU DE LA ADMINISTRACION EN COMERCIO ELECTRONICO. Datos registrales. T 2918 , F 57, S 8, H PM 92101, I/A 2 (28…
  3. 20/10/2021#6645630
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOMERCE GLOBAL INTERNACIONAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.09.21. Objeto social: La edición de programas electrónicos, actividades de promoción informática, páginas web. Intermediarios del comercio. Quedan exc…

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 2021

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/ CARDENAL ROSSELL 137 (PALMA DE MALLORCA), Illes Balears
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 — Edición de otros programas informáticos — are listed together.

Prospect this sectorAll companies in this sector