ECOMMIUM, SOCIEDAD LIMITADA
Hoja GC53707· NIF B76308188
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2018
- Directors :
- Jimenez Aldaz Edgar, Juarez Del Dago Anaya Francisco Javier, Mayoral Cosio Luis Emilio
Legal information
Legal information for ECOMMIUM, SOCIEDAD LIMITADA
Activity
ECOMMIUM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 22 February 2018. The Spanish commercial register has published 6 filings for this company, from 22 February 2018 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6210
Corporate purpose
Programación de sistemas informáticos. Consultoría informática. Gestión de recursos informáticos. Portales web. Asesoramiento técnico en ecommerce. Agencia de publicidad. Representación de medios de comunicación. Estudios de mercado.
Directors and representatives
Directors
Current
- Jimenez Aldaz EdgarSince 14/02/2018Administrador Solidario
- Juarez Del Dago Anaya Francisco JavierSince 14/02/2018Administrador Solidario
- Mayoral Cosio Luis EmilioSince 14/02/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 3
- Modificaciones estatutariasPublished 19/06/2019· Registered 11/06/2019· I/A 2
- Cambio de domicilio socialPublished 19/06/2019· Registered 11/06/2019· I/A 2
- ConstituciónPublished 22/02/2018· Registered 14/02/2018· I/A 1
- NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 1
Changes
- 19/06/2019Cambio de domicilio social
C/ TRIANA 120 6ª-IZQ (PALMAS DE GRAN CANARIA (LAS)
- 19/06/2019Modificaciones estatutarias
Capital · events
- 22/02/2018ConstituciónInitial 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)
- 23/01/2024#7891383
ECOMMIUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Haciéndose constar el cambio de orden del apellido del administrador solidario de la sociedad, D. Edgar Jiménez Aldaz, que ha pasado a llamarse D. Edgar Aldaz Jiménez, según certificación… - 08/11/2023#7783775Ceses/Dimisiones
ECOMMIUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: JUAREZ DEL DAGO ANAYA FRANCISCO JAVIER. Datos registrales. T 2184 , F 115, S 8, H GC 53707, I/A 3 (31.10.23).
- 19/06/2019#5456055Modificaciones estatutariasCambio de domicilio social
ECOMMIUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ TRIANA 120 6ª-IZQ (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 2184 , F 115, S 8, H GC 5… - 22/02/2018#4761487ConstituciónNombramientos
ECOMMIUM, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 5.02.18. Objeto social: Programación de sistemas informáticos. Consultoría informática. Gestión de recursos informáticos. Portales web. Asesoramiento técnico en ecom…
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 2018
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 — CNAE 6210 — are listed together.