ECRON CONSULTORES SL
Hoja S35500· NIF B41718297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Antonio Boza De La Rosa, Boza Muñoz Juan Antonio, Carmen Garcia Perez, Diaz Roldan Maria Pilar
Legal information
Legal information for ECRON CONSULTORES SL
Activity
ECRON CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Piélagos (Cantabria). The Spanish commercial register has published 5 filings for this company, from 2 September 2021 to 26 January 2024, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Antonio Boza De La RosaConsejero
- Boza Muñoz Juan AntonioSince 25/08/2021Administrador Único
- Carmen Garcia PerezConsejero
- Diaz Roldan Maria PilarSince 16/01/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/01/2024· Registered 16/01/2024· I/A 3
- NombramientosPublished 26/01/2024· Registered 16/01/2024· I/A 3
- ReeleccionesPublished 02/09/2021· Registered 25/08/2021· I/A 2
- Ampliacion del objeto socialPublished 02/09/2021· Registered 25/08/2021· I/A 2
- Cambio de domicilio socialPublished 02/09/2021· Registered 25/08/2021· I/A 2
Changes
- 26/01/2024Cambio de denominación social
ECRON CONSULTORES SAL→ECRON CONSULTORES SL
- 02/09/2021Ampliación del objeto social
Consultoría económico-financiera y dirección financiera de sociedades.
- 02/09/2021Cambio de domicilio social
C/ EL SARTAL 5 - CASA 18
Timeline (BORME)
- 26/01/2024#7900535Ceses/DimisionesNombramientos
ECRON CONSULTORES SL. Ceses/Dimisiones. Adm. Unico: BOZA MUÑOZ JUAN ANTONIO. Nombramientos. Adm. Unico: DIAZ ROLDAN MARIA PILAR. Datos registrales. T 1257 , F 114, S 8, H S 35500, I/A 3 (16.01.24).
- 02/09/2021#6593766
Company name: ECRON CONSULTORES SAL
ReeleccionesAmpliacion del objeto socialCambio de domicilio socialECRON CONSULTORES SAL. Transformación de sociedad. Denominación y forma adoptada: ECRON CONSULTORES SL. Reelecciones. Adm. Unico: BOZA MUÑOZ JUAN ANTONIO. Ampliacion del objeto social. Consultoría económico-financiera y dirección financiera de socied…
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.
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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 7020 — are listed together.