ECOMM VENTURES SOCIEDAD LIMITADA
Hoja GI46479· NIF B17999905
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 370 406,00 €
- Director :
- Juan David Martin Gaya
- Former name :
- SECOND DEAL STA SL
Legal information
Legal information for ECOMM VENTURES SOCIEDAD LIMITADA
Activity
ECOMM VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 30 October 2009 to 12 December 2016, across 2 distinct types of filing. Its registered share capital is 1 370 406,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Juan David Martin GayaAdministrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 12/12/2016· Registered 01/12/2016· I/A 5
- Ampliación de capitalPublished 18/06/2015· Registered 10/06/2015· I/A 4
Capital · events
- 18/06/2015Ampliación de capitalResulting capital: 1 370 406,00 € (+1 367 400,00 €)
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)
- 12/12/2016#4146692
Company name: SECOND DEAL STA SL
Cambio de denominación socialSECOND DEAL STA SL. Cambio de denominación social. ECOMM VENTURES SOCIEDAD LIMITADA. Datos registrales. T 2679 , F 128, S 8, H GI 46479, I/A 5 ( 1.12.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 18/06/2015#3373413
Company name: SECOND DEAL STA SL
Ampliación de capitalSECOND DEAL STA SL. Ampliación de capital. Capital: 1.367.400,00 Euros. Resultante Suscrito: 1.370.406,00 Euros. Datos registrales. T 2679 , F 128, S 8, H GI 46479, I/A 4 (10.06.15).
- 30/10/2009#444514
Company name: SECOND DEAL STA SL
SECOND DEAL STA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2679 , F 128, S 8, H GI 46479, I/A 3 (20.10.09).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.