ECOMIZA 21 SL

Hoja B467214· NIF B66422403

Struck off · 20/05/2024Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
27/04/2015

Legal information

Legal information for ECOMIZA 21 SL

NIF
Hoja registral
IRUS1000370817140
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date27/04/2015
LocalityBarcelona
Register referenceTomo 44778 · Folio 4 · Hoja B467214
StatusLiquidada

Activity

ECOMIZA 21 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 April 2015. The Spanish commercial register has published 12 filings for this company, from 27 April 2015 to 20 May 2024, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA MEDIACION COMERCIAL ENTRE PROVEEDORES DE PRODUCTOS Y SERVICIOS PARA LA HOSTELERIA O RESTAURACION Y LOS CLIENTES DESTINATARIOS DE LOS MISMOS,CULQUIER ACTIVIDAD NECESARIA O COMPLEMENTARIA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 20/05/2024· Registered 08/05/2024· I/A 6
  2. ExtinciónPublished 20/05/2024· Registered 08/05/2024· I/A 6
  3. RevocacionesPublished 27/10/2022· Registered 20/10/2022· I/A 5
  4. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 5
  5. DisoluciónPublished 27/10/2022· Registered 20/10/2022· I/A 5
  6. NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 4
  7. Cambio de domicilio socialPublished 04/07/2017· Registered 27/06/2017· I/A 4
  8. RevocacionesPublished 25/04/2017· Registered 12/04/2017· I/A 3
  9. NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 2
  10. ConstituciónPublished 27/04/2015· Registered 21/04/2015· I/A 1
  11. RevocacionesPublished 27/04/2015· Registered 21/04/2015· I/A 1
  12. NombramientosPublished 27/04/2015· Registered 21/04/2015· I/A 1

Changes

  1. 20/05/2024Extinción
  2. 27/10/2022Disolución
  3. 04/07/2017Cambio de domicilio social

    AV DIAGONAL, 662-664, PLANTA 2, MODULO D (BARCELONA)

Capital · events

  1. 27/04/2015Constitución
    Initial capital: 60 000,00 €

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. 20/05/2024#8083408
    RevocacionesExtinción
    ECOMIZA 21 SL. Revocaciones. LIQUIDADOR: SANTAMARIA GURRI DANIEL. Extinción. Datos registrales. T 44778 , F 4, S 8, H B 467214, I/A 6 ( 8.05.24).
  2. 27/10/2022#7215289
    RevocacionesNombramientosDisolución
    ECOMIZA 21 SL. Revocaciones. ADM.CONJUNTO: MESTRE MASDEU JORGE;SANTAMARIA GURRI DANIEL;BORRELL DANIEL RAMON. Nombramientos. LIQUIDADOR: SANTAMARIA GURRI DANIEL. Disolución. Voluntaria. Datos registrales. T 44778 , F 4, S 8, H B 467214, I/A 5 (20.10.2
  3. 04/07/2017#4445984
    NombramientosCambio de domicilio social
    ECOMIZA 21 SL. Nombramientos. ADM.CONJUNTO: BORRELL DANIEL RAMON. Cambio de domicilio social. AV DIAGONAL, 662-664, PLANTA 2, MODULO D (BARCELONA). Datos registrales. T 44778 , F 4, S 8, H B 467214, I/A 4 (27.06.17).
  4. 25/04/2017#4347322
    Revocaciones
    ECOMIZA 21 SL. Revocaciones. ADM.CONJUNTO: TWOSE ROURA SANTIAGO. Datos registrales. T 44778 , F 3, S 8, H B 467214, I/A 3 (12.04.17).
  5. 30/04/2015#3304253
    Nombramientos
    ECOMIZA 21 SL. Nombramientos. APOD.SOL/MAN: SANTAMARIA GURRI DANIEL LUIS;BORRELL DANIEL RAMON. Datos registrales. T 44778 , F 3, S 8, H B 467214, I/A 2 (23.04.15).
  6. 27/04/2015#3298275
    ConstituciónRevocacionesNombramientos
    ECOMIZA 21 SL. Constitución. Comienzo de operaciones: 2.12.14. Objeto social: LA MEDIACION COMERCIAL ENTRE PROVEEDORES DE PRODUCTOS Y SERVICIOS PARA LA HOSTELERIA O RESTAURACION Y LOS CLIENTES DESTINATARIOS DE LOS MISMOS,CULQUIER ACTIVIDAD NECESARIA 

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 2015

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 addressAV DIAGONAL, 662-664, PLANTA 2, MODULO D (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 — Intermediarios del comercio de productos diversos — are listed together.