ECR VII SL
Hoja MA29281· NIF B29854155
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
Legal information
Legal information for ECR VII SL
Activity
ECR VII SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 12 May 2017 to 6 July 2021, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “No vigente”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Pereira Merino LuisCeased on 10/10/2017Administrador Único
- Coello Roman EladioCeased on 25/06/2021Liquidador
Directors network map
Cap table · shareholdings
- Coello Roman Eladio100 %
Individual · since 19/10/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Coello Roman Eladio100 %
Individual · ultimate beneficial owner · since 19/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/07/2021· Registered 25/06/2021· I/A 5
- NombramientosPublished 06/07/2021· Registered 25/06/2021· I/A 5
- DisoluciónPublished 06/07/2021· Registered 25/06/2021· I/A 5
- ExtinciónPublished 06/07/2021· Registered 25/06/2021· I/A 5
- Declaración de unipersonalidadPublished 19/10/2017· Registered 10/10/2017· I/A 4
- Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 4
- NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 4
- Declaración de unipersonalidadPublished 12/05/2017· Registered 04/05/2017· I/A 3
- Ceses/DimisionesPublished 12/05/2017· Registered 04/05/2017· I/A 3
- NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 3
- Reducción de capitalPublished 12/05/2017· Registered 04/05/2017· I/A 2
Changes
- 06/07/2021Disolución
- 06/07/2021Extinción
- 19/10/2017Declaración de unipersonalidad
COELLO ROMAN ELADIO
- 12/05/2017Declaración de unipersonalidad
COELLO ROMAN ELADIO
Capital · events
- 12/05/2017Reducción de capitalResulting capital: 3 005,00 €
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)
- 06/07/2021#6511848Ceses/DimisionesNombramientosDisoluciónExtinción
ECR VII SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COELLO ROMAN ELADIO. Nombramientos. Liquidador: COELLO ROMAN ELADIO. Disolución. Voluntaria. Extinción. Datos registrales. T 2022, L 935, F 204, S 8, H MA 29281, I/A 5… - 19/10/2017#4582802Declaración de unipersonalidadCeses/DimisionesNombramientos
ECR VII SL. Declaración de unipersonalidad. Socio único: COELLO ROMAN ELADIO. Ceses/Dimisiones. Adm. Unico: PEREIRA MERINO LUIS. Nombramientos. Adm. Unico: COELLO ROMAN ELADIO. Datos registrales. T 2022, L 935, F 204, S 8, H MA 29281, I/A 4 (10.10.17… - 12/05/2017#4372291Declaración de unipersonalidadCeses/DimisionesNombramientos
ECR VII SL. Declaración de unipersonalidad. Socio único: COELLO ROMAN ELADIO. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: COELLO ROMAN ELADIO. Nombramientos. Adm. Unico: PEREIRA MERINO LUIS. Datos registrales. T 2022, L 935… - 12/05/2017#4372290Reducción de capital
ECR VII SL. Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 2022, L 935, F 203, S 8, H MA 29281, I/A 2 ( 4.05.17).
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
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 — Restaurantes y puestos de comidas — are listed together.