ECOMMERCE MASTERMINDS SL

Hoja M632856· NIF B87660874

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2016
Director :
Ochoa Ruiz Lukas

Legal information

Legal information for ECOMMERCE MASTERMINDS SL

NIF
Hoja registral
IRUS1000297587590
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2016
LocalityMadrid
Register referenceTomo 35193 · Folio 198 · Hoja M632856
StatusVigente

Activity

ECOMMERCE MASTERMINDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 10 November 2016. The Spanish commercial register has published 3 filings for this company, from 10 November 2016 to 19 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por correspondencia o Internet.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
ECOMMERCE MASTERMINDS…Ochoa Ruiz LukasOchoa Ruiz LukasWHITENUT SLWHITENUT SLSUMITO EUROPE SLSUMITO EUROPE SLNUESTRA PEQUEÑA FACTORIA SLNUESTRA PEQUEÑA FACT…SOMOS VINATEROS SLSOMOS VINATEROS SLWITME ADVERTISING SLWITME ADVERTISING SLWITME FINANCIAL SERVICES SLWITME FINANCIAL SERV…

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2023· Registered 12/04/2023· I/A 2
  2. ConstituciónPublished 10/11/2016· Registered 27/10/2016· I/A 1
  3. NombramientosPublished 10/11/2016· Registered 27/10/2016· I/A 1

Changes

  1. 19/04/2023Cambio de domicilio social

    C/ SANTA ENGRACIA 108 INTERIOR 4º I (MADRID)

Capital · events

  1. 10/11/2016Constitución
    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. 19/04/2023#7491660
    Cambio de domicilio social
    ECOMMERCE MASTERMINDS SL. Cambio de domicilio social. C/ SANTA ENGRACIA 108 INTERIOR 4º I (MADRID). Datos registrales. T 35193 , F 198, S 8, H M 632856, I/A 2 (12.04.23).
  2. 10/11/2016#4098287
    ConstituciónNombramientos
    ECOMMERCE MASTERMINDS SL. Constitución. Comienzo de operaciones: 17.10.16. Objeto social: Comercio al por menor por correspondencia o Internet. Domicilio: C/ JUAN HURTADO DE MENDOZA 9 - 101-A (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Uni…

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 2016

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/ SANTA ENGRACIA 108 INTERIOR 4º I (MADRID), Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.