ECOMMERCE SOFTWARE S.L

Hoja B530583· NIF B67386557

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
46 590,82 €
Incorporation :
05/03/2019
Director :
Ribo Sendon Alejandro
Former name :
SURMILE BOX S.L

Legal information

Legal information for ECOMMERCE SOFTWARE S.L

NIF
Hoja registral
IRUS1000377205665
Legal formSociedades de responsabilidad limitada
Share capital46 590,82 €
Incorporation date05/03/2019
Register referenceTomo 47823 · Folio 151 · Hoja B530583
Former names
SURMILE BOX S.L2019-03-05 → 2022-11-15
StatusVigente

Activity

ECOMMERCE SOFTWARE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 5 March 2019. The Spanish commercial register has published 9 filings for this company, from 5 March 2019 to 15 November 2022, across 7 distinct types of filing. Its registered share capital is 46 590,82 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

ACTIVIDAD PRINCIPAL: 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. 8299 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. ETC.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ECOMMERCE SOFTWARE S.LRibo Sendon AlejandroRibo Sendon AlejandroESPADRILLES BARCELONA SLESPADRILLES BARCELON…NSAGB BARCELONA SLNSAGB BARCELONA SLNOSOLO BARCELONA SLNOSOLO BARCELONA SL

Registered actos

  1. RevocacionesPublished 15/11/2022· Registered 07/11/2022· I/A 4
  2. NombramientosPublished 15/11/2022· Registered 07/11/2022· I/A 4
  3. Cambio de denominación socialPublished 15/11/2022· Registered 07/11/2022· I/A 4
  4. Ampliación de capitalPublished 23/06/2021· Registered 14/06/2021· I/A 3
  5. Modificaciones estatutariasPublished 23/06/2021· Registered 14/06/2021· I/A 3
  6. Reducción de capitalPublished 15/09/2020· Registered 07/09/2020· I/A 2
  7. Ampliación de capitalPublished 15/09/2020· Registered 07/09/2020· I/A 2
  8. ConstituciónPublished 05/03/2019· Registered 26/02/2019· I/A 1
  9. NombramientosPublished 05/03/2019· Registered 26/02/2019· I/A 1

Changes

  1. 23/06/2021Modificaciones estatutarias

Capital · events

  1. 23/06/2021Ampliación de capital
    Resulting capital: 46 590,82 € (+5 642,82 €)
  2. 15/09/2020Reducción de capitalAmpliación de capital
    Resulting capital: 36 498,00 € (−4 450,00 €)
  3. 05/03/2019Constitución
    Initial capital: 37 500,00 €

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. 15/11/2022#7239749

    Company name: SURMILE BOX S.L

    RevocacionesNombramientosCambio de denominación social
    SURMILE BOX S.L. Revocaciones. ADM.UNICO: SEGARRA VAZQUEZ BLAS ANTONIO. Nombramientos. ADM.UNICO: RIBO SENDON ALEJANDRO. Cambio de denominación social. ECOMMERCE SOFTWARE S.L. Datos registrales. T 47823 , F 151, S 8, H B 530583, I/A 4 ( 7.11.22).
  2. 23/06/2021#6491193

    Company name: SURMILE BOX S.L

    Ampliación de capitalModificaciones estatutarias
    SURMILE BOX S.L. Ampliación de capital. Capital: 5.642,82 Euros. Resultante Suscrito: 46.590,82 Euros. Ampliación de capital. Capital: 5.942,78 Euros. Resultante Suscrito: 52.533,60 Euros. Modificaciones estatutarias. ART 5.MODIFICACION DEL NUMERO Y …
  3. 15/09/2020#6035089

    Company name: SURMILE BOX S.L

    Reducción de capitalAmpliación de capital
    SURMILE BOX S.L. Reducción de capital. Importe reducción: 1.002,00 Euros. Resultante Suscrito: 36.498,00 Euros. Ampliación de capital. Capital: 4.450,00 Euros. Resultante Suscrito: 40.948,00 Euros. Datos registrales. T 46777 , F 118, S 8, H B 530583,…
  4. 05/03/2019#5290248

    Company name: SURMILE BOX S.L

    ConstituciónNombramientos
    SURMILE BOX S.L. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: ACTIVIDAD PRINCIPAL: 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: 6201 / ACTIVIDADES DE PROGRAMACION INFORMATICA. 8299 / OTRAS ACTIVIDA…

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 2019

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 JOSEP TARRADELLAS I JOAN NUM.12 P.3 PTA.2 (SITGES), 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector