ECRIN SL

Hoja PM80014· NIF B57992588

Struck off · 05/09/2022Illes Balears
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 656 300,00 €
Incorporation :
17/11/2016

Legal information

Legal information for ECRIN SL

NIF
Hoja registral
IRUS1000097803147
Legal formSociedad Limitada (SL)
Share capital1 656 300,00 €
Incorporation date17/11/2016
Register referenceTomo 2680 · Folio 190 · Hoja PM80014
StatusLiquidada

Activity

ECRIN SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 November 2016. The Spanish commercial register has published 11 filings for this company, from 17 November 2016 to 5 September 2022, across 7 distinct types of filing. Its registered share capital is 1 656 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, administración y arrendamiento de fincas rústicas y urbanas. La promoción y construcción de edificaciones y obras de cualquier clase, tanto por cuenta propia como ajena, realizar instalaciones y servicios. Promoción, explotación, administración hoteles, bares, restaurantes. Otras.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
ECRIN SLKünzel Cristina IsabelKünzel Cristina Isab…Künzel Jan RouvenKünzel Jan Rouven

Registered actos

  1. Ceses/DimisionesPublished 05/09/2022· Registered 26/08/2022· I/A 5
  2. RevocacionesPublished 05/09/2022· Registered 26/08/2022· I/A 5
  3. NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 5
  4. DisoluciónPublished 05/09/2022· Registered 26/08/2022· I/A 5
  5. ExtinciónPublished 05/09/2022· Registered 26/08/2022· I/A 5
  6. Ampliación de capitalPublished 17/12/2021· Registered 09/12/2021· I/A 4
  7. NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 3
  8. Ceses/DimisionesPublished 26/01/2021· Registered 18/01/2021· I/A 2
  9. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 2
  10. ConstituciónPublished 17/11/2016· Registered 09/11/2016· I/A 1
  11. NombramientosPublished 17/11/2016· Registered 09/11/2016· I/A 1

Changes

  1. 05/09/2022Disolución
  2. 05/09/2022Extinción

Capital · events

  1. 17/12/2021Ampliación de capital
    Resulting capital: 1 656 300,00 € (+1 653 300,00 €)
  2. 17/11/2016Constitución
    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. 05/09/2022#7146063
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ECRIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. LiquiSoli: KUNZEL JAN ROUVEN;KUNZEL CRISTINA ISABEL. Adm. Unico: KUNZEL CRISTINA ISABEL. Revocaciones. Apoderado: FORTUNATO ROBLES ALBA. Nombramientos. LiquiSoli: KUNZEL JAN ROUVEN;KUNZEL CRISTINA I…
  2. 17/12/2021#6729173
    Ampliación de capital
    ECRIN SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.653.300,00 Euros. Resultante Suscrito: 1.656.300,00 Euros. Datos registrales. T 2680 , F 190, S 8, H PM 80014, I/A 4 ( 9.12.21).
  3. 17/12/2021#6729172
    Nombramientos
    ECRIN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FORTUNATO ROBLES ALBA. Datos registrales. T 2680 , F 190, S 8, H PM 80014, I/A 3 ( 9.12.21).
  4. 26/01/2021#6221263
    Ceses/DimisionesNombramientos
    ECRIN SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GEYER THEJA;KUNZEL JAN ROUVEN. Nombramientos. Adm. Unico: KUNZEL CRISTINA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  5. 17/11/2016#4112271
    ConstituciónNombramientos
    ECRIN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.10.16. Objeto social: La compraventa, administración y arrendamiento de fincas rústicas y urbanas. La promoción y construcción de edificaciones y obras de cualquier clase, ta…

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 2016

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 addressLUGAR POLIGONO 15, PARCELA 27 (CAPDEPERA), Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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