ECOMIZA 21 SL
Hoja B467214· NIF B66422403
- 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
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
- Mestre Masdeu JorgeCeased on 20/10/2022PresidenteAdministrador ConjuntoConsejero
- Borrell Daniel RamonCeased on 20/10/2022Administrador Conjunto
- Twose Roura SantiagoCeased on 12/04/2017Administrador ConjuntoConsejeroSecretario
- Santamaria Gurri DanielCeased on 08/05/2024Liquidador
Authorised representatives
Former
- Santamaria Gurri Daniel LuisCeased on 08/05/2024Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- RevocacionesPublished 20/05/2024· Registered 08/05/2024· I/A 6
- ExtinciónPublished 20/05/2024· Registered 08/05/2024· I/A 6
- RevocacionesPublished 27/10/2022· Registered 20/10/2022· I/A 5
- NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 5
- DisoluciónPublished 27/10/2022· Registered 20/10/2022· I/A 5
- NombramientosPublished 04/07/2017· Registered 27/06/2017· I/A 4
- Cambio de domicilio socialPublished 04/07/2017· Registered 27/06/2017· I/A 4
- RevocacionesPublished 25/04/2017· Registered 12/04/2017· I/A 3
- NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 2
- ConstituciónPublished 27/04/2015· Registered 21/04/2015· I/A 1
- RevocacionesPublished 27/04/2015· Registered 21/04/2015· I/A 1
- NombramientosPublished 27/04/2015· Registered 21/04/2015· I/A 1
Changes
- 20/05/2024Extinción
- 27/10/2022Disolución
- 04/07/2017Cambio de domicilio social
AV DIAGONAL, 662-664, PLANTA 2, MODULO D (BARCELONA)
Capital · events
- 27/04/2015ConstituciónInitial 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)
- 20/05/2024#8083408RevocacionesExtinción
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).
- 27/10/2022#7215289RevocacionesNombramientosDisolución
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… - 04/07/2017#4445984NombramientosCambio 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).
- 25/04/2017#4347322Revocaciones
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).
- 30/04/2015#3304253Nombramientos
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).
- 27/04/2015#3298275ConstituciónRevocacionesNombramientos
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.