ECTES SL

Hoja M241979· NIF B82486051

Struck off · 11/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ECTES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14605 · Folio 210 · Hoja M241979
StatusBaja

Activity

ECTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 January 2011 to 11 October 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 11/10/2016· Registered 03/10/2016· I/A 6
  2. ExtinciónPublished 11/10/2016· Registered 03/10/2016· I/A 6
  3. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 5
  4. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 5
  5. ReeleccionesPublished 27/09/2013· Registered 19/09/2013· I/A 5
  6. Modificaciones estatutariasPublished 27/09/2013· Registered 19/09/2013· I/A 5
  7. NombramientosPublished 28/01/2011· Registered 18/01/2011· I/A 4

Changes

  1. 11/10/2016Disolución
  2. 11/10/2016Extinción
  3. 27/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 11/10/2016#4058501
    DisoluciónExtinción
    ECTES SL. Disolución. Fusion. Extinción. Datos registrales. T 14605 , F 210, S 8, H M 241979, I/A 6 ( 3.10.16).
  2. 27/09/2013#2467475
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutarias
    ECTES SL. Ceses/Dimisiones. Consejero: SIMON ZURITA TORRES ELISA. Con.Delegado: SANCHEZ DE LA PEÑA JOSE MARIA. Nombramientos. Consejero: GRANDA CORROCHANO JAVIER. Cons.Del.Sol: GRANDA CORROCHANO JAVIER;SANCHEZ DE LA PEÑA JOSE MARIA. Reelecciones. Pre…
  3. 28/01/2011#1042248
    Nombramientos
    ECTES SL. Nombramientos. Apoderado: SIMON ZURITA TORRES MARIA PAZ. Datos registrales. T 14605 , F 208, S 8, H M 241979, I/A 4 (18.01.11).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province