ECONSIGRA SOCIEDAD LIMITADA

Hoja GR40692· NIF B18983403

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2012
Director :
Castillo Jimenez Maria Eloisa
Former name :
EDER SISTEMAS INFORMATICOS SL

Legal information

Legal information for ECONSIGRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212505232
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2012
LocalityGranada
Phone
Register referenceTomo 1446 · Folio 59 · Hoja GR40692
Former names
EDER SISTEMAS INFORMATICOS SL2012-01-30 → 2015-06-12
StatusVigente

Activity

ECONSIGRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 30 January 2012. The Spanish commercial register has published 8 filings for this company, from 30 January 2012 to 27 April 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Mantenimiento de servicios informáticos. Supervisión de proyectos. Consultoría de nuevas tecnologías de la información y comunicación. Distribución de sistemas informáticos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ECONSIGRA SOCIEDAD LI…Castillo Jimenez Maria EloisaCastillo Jimenez Mar…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2016· Registered 20/04/2016· I/A 4
  2. NombramientosPublished 27/04/2016· Registered 20/04/2016· I/A 4
  3. Cambio de denominación socialPublished 12/06/2015· Registered 08/06/2015· I/A 3
  4. Ceses/DimisionesPublished 18/01/2013· Registered 14/01/2013· I/A 2
  5. NombramientosPublished 18/01/2013· Registered 14/01/2013· I/A 2
  6. Modificaciones estatutariasPublished 18/01/2013· Registered 14/01/2013· I/A 2
  7. ConstituciónPublished 30/01/2012· Registered 20/01/2012· I/A 1
  8. NombramientosPublished 30/01/2012· Registered 20/01/2012· I/A 1

Changes

  1. 27/04/2016Cambio de denominación social

    EDER SISTEMAS INFORMATICOS SL→ECONSIGRA SOCIEDAD LIMITADA

  2. 18/01/2013Modificaciones estatutarias

Capital · events

  1. 30/01/2012Constitución
    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. 27/04/2016#3830945
    Ceses/DimisionesNombramientos
    ECONSIGRA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTRO GUALDAL ADELINA. Nombramientos. Adm. Unico: CASTILLO JIMENEZ MARIA ELOISA. Datos registrales. T 1446 , F 59, S 8, H GR 40692, I/A 4 (20.04.16).
  2. 12/06/2015#3364548

    Company name: EDER SISTEMAS INFORMATICOS SL

    Cambio de denominación social
    EDER SISTEMAS INFORMATICOS SL. Cambio de denominación social. ECONSIGRA SOCIEDAD LIMITADA. Datos registrales. T 1446 , F 59, S 8, H GR 40692, I/A 3 ( 8.06.15).
  3. 18/01/2013#2077232

    Company name: EDER SISTEMAS INFORMATICOS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDER SISTEMAS INFORMATICOS SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLO JIMENEZ JOSE MANUEL;FALCON VILCHEZ MARIA LUISA. Nombramientos. Adm. Unico: CASTRO GUALDAL ADELINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  4. 30/01/2012#1562708

    Company name: EDER SISTEMAS INFORMATICOS SL

    ConstituciónNombramientos
    EDER SISTEMAS INFORMATICOS SL. Constitución. Comienzo de operaciones: 5.01.12. Objeto social: Mantenimiento de servicios informáticos. Supervisión de proyectos. Consultoría de nuevas tecnologías de la información y comunicación. Distribución de siste…

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 2012

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/ JUAN ECHEVARRIA 3 - L-5 (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province