ECS SOLUTIS CIBERNETICA SL

Hoja B282594· NIF B63441158

Struck off · 05/01/2010Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
600 000,00 €

Legal information

Legal information for ECS SOLUTIS CIBERNETICA SL

NIF
Hoja registral
IRUS1000353564877
Legal formSociedad Limitada (SL)
Share capital600 000,00 €
LocalitySant Just Desvern
Register referenceTomo 41538 · Folio 152 · Hoja B282594
StatusLiquidada

Activity

ECS SOLUTIS CIBERNETICA SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 22 January 2009 to 5 January 2010, across 4 distinct types of filing. Its registered share capital is 600 000,00 €. It appears in the register as “Liquidada”.

Registered actos

  1. ExtinciónPublished 05/01/2010· Registered 22/12/2009· I/A 14
  2. Ampliación de capitalPublished 04/01/2010· Registered 18/12/2009· I/A 13
  3. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 12
  4. RevocacionesPublished 05/06/2009· Registered 26/05/2009· I/A 11
  5. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 11
  6. NombramientosPublished 27/01/2009· Registered 12/01/2009· I/A 10
  7. NombramientosPublished 22/01/2009· Registered 12/01/2009· I/A 9

Changes

  1. 05/01/2010Extinción

Capital · events

  1. 04/01/2010Ampliación de capital
    Resulting capital: 600 000,00 € (+575 000,00 €)

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. 05/01/2010#10400137
    Extinción
    ECS SOLUTIS CIBERNETICA SL. Extinción. Datos registrales. T 41538 , F 152, S 8, H B 282594, I/A 14 (22.12.09).
  2. 04/01/2010#10397537
    Ampliación de capital
    ECS SOLUTIS CIBERNETICA SL. Ampliación de capital. Capital: 575.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Datos registrales. T 41538 , F 151, S 8, H B 282594, I/A 13 (18.12.09).
  3. 01/12/2009#490879
    Nombramientos
    ECS SOLUTIS CIBERNETICA SL. Nombramientos. APODERADO: VIVES ROURA ALEX;PUIG SANCHEZ MARTA;SEGON ROCA UMBERT JAVIER. Datos registrales. T 36681 , F 30, S 8, H B 282594, I/A 12 (19.11.09).
  4. 05/06/2009#246803
    RevocacionesNombramientos
    ECS SOLUTIS CIBERNETICA SL. Revocaciones. APODERADO: MARIE DOUCET;ZORRILLA NEBOT ALBERTO;LAURENT JEAN BAUDART;BEATRICE LASFARGUE;MARIE JOSEE CHOPIN;CHRISTOPHE JARIEL. Nombramientos. APODERADO: FRANCOIS CASTRO. Datos registrales. T 36681 , F 30, S 8, …
  5. 27/01/2009#33723
    Nombramientos
    ECS SOLUTIS CIBERNETICA SL. Nombramientos. APODERADO: CHRISTOPHE JARIEL. Datos registrales. T 36681 , F 29, S 8, H B 282594, I/A 10 (12.01.09).
  6. 22/01/2009#23780
    Nombramientos
    ECS SOLUTIS CIBERNETICA SL. Nombramientos. CONSEJERO: JACQUES FELIX JEAN RENE SORREL. PRESIDENTE: JACQUES FELIX JEAN RENE SORREL. CONSEJERO: LAURENT RENE ROGER BRIZIOU;YVES ANDRE CAPARROS. SECRETARIO: YVES ANDRE CAPARROS. Datos registrales. T 36681 ,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCONSTITUCIO 3, 4 1, BARCELONA, SANT JUST DESVERN
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 — Barcelona — are listed together, with their address.

Prospect this province