ECOMVALUE 21 SL

Hoja M610811· NIF B87374112

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
16/10/2015
Director :
Ballesteros Marino Maria

Legal information

Legal information for ECOMVALUE 21 SL

NIF
Hoja registral
IRUS1000295337670
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date16/10/2015
LocalityMadrid
Register referenceTomo 33940 · Folio 32 · Hoja M610811
StatusVigente

Activity

ECOMVALUE 21 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 16 October 2015. The Spanish commercial register has published 8 filings for this company, from 16 October 2015 to 23 September 2019, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

1.- Comercio al por menor por correspondencia o Internet. CNAE 4791. 2.- Comercio al por mayor y menor, importación y exportación, de productos alimenticios, textiles, complementos, informáticos, droguería, hogar, libros, películas, software, así como maquinaria de todo tipo. CNAE 4690...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ECOMVALUE 21 SLBallesteros Marino MariaBallesteros Marino M…ALTIUS CONSULTING & FORMACION SLALTIUS CONSULTING & …STREET VENDING SLSTREET VENDING SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2019· Registered 16/09/2019· I/A 3
  2. NombramientosPublished 23/09/2019· Registered 16/09/2019· I/A 3
  3. Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 2
  4. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 2
  5. Ampliación de capitalPublished 23/12/2016· Registered 16/12/2016· I/A 2
  6. Modificaciones estatutariasPublished 23/12/2016· Registered 16/12/2016· I/A 2
  7. ConstituciónPublished 16/10/2015· Registered 07/10/2015· I/A 1
  8. NombramientosPublished 16/10/2015· Registered 07/10/2015· I/A 1

Changes

  1. 23/12/2016Modificaciones estatutarias

Capital · events

  1. 23/12/2016Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 16/10/2015Constitución
    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. 23/09/2019#5587674
    Ceses/DimisionesNombramientos
    ECOMVALUE 21 SL. Ceses/Dimisiones. Consejero: BALLESTEROS MARINO MARIA. Secretario: BALLESTEROS MARINO MARIA. Consejero: MONTIEL SANZ JUAN JOSE. Presidente: MONTIEL SANZ JUAN JOSE. Consejero: MARTINEZ SIMARRO FRANCISCO JAVIER;RODRIGUEZ DE BIEDMA MORE…
  2. 23/12/2016#4169975
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    ECOMVALUE 21 SL. Ceses/Dimisiones. Adm. Solid.: BALLESTEROS MARINO MARIA;MONTIEL SANZ JUAN JOSE. Nombramientos. Consejero: BALLESTEROS MARINO MARIA. Secretario: BALLESTEROS MARINO MARIA. Consejero: MONTIEL SANZ JUAN JOSE. Presidente: MONTIEL SANZ JUA…
  3. 16/10/2015#3541945
    ConstituciónNombramientos
    ECOMVALUE 21 SL. Constitución. Comienzo de operaciones: 18.09.15. Objeto social: 1.- Comercio al por menor por correspondencia o Internet. CNAE 4791. 2.- Comercio al por mayor y menor, importación y exportación, de productos alimenticios, textiles, c…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERNANDEZ IGLESIAS 17 BAJO B (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.

Prospect this sectorAll companies in this sector