ECU ACTIVE SL

Hoja M609518· NIF B63238950

Struck off · 02/01/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ECU ACTIVE SL

NIF
Hoja registral
IRUS1000282820449
Legal formSociedad Limitada (SL)
LocalityCamarma de Esteruelas
Register referenceTomo 33871 · Folio 92 · Hoja M609518
StatusLiquidada

Activity

ECU ACTIVE SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). The Spanish commercial register has published 16 filings for this company, from 23 January 2009 to 2 January 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

4 nodes Person Company
ECU ACTIVE SLI TEK INVERSIONES Y SISTEMAS SLI TEK INVERSIONES Y …PROMHOGAR DESARROLLOS SLPROMHOGAR DESARROLLO…ESTRUCTURAS CORELLANAS Y ARMATEK SOCIEDAD LIMITADAESTRUCTURAS CORELLAN…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 5
  2. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 5
  3. DisoluciónPublished 02/01/2018· Registered 21/12/2017· I/A 5
  4. ExtinciónPublished 02/01/2018· Registered 21/12/2017· I/A 5
  5. Modificaciones estatutariasPublished 02/01/2018· Registered 21/12/2017· I/A 4
  6. Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 3
  7. NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 3
  8. Cambio de domicilio socialPublished 16/11/2015· Registered 05/11/2015· I/A 2

Changes

  1. 02/01/2018Disolución
  2. 02/01/2018Extinción
  3. 02/01/2018Modificaciones estatutarias
  4. 16/11/2015Cambio de domicilio social

    KM 4,900 DE LA CARRETERA DE ALCALA DE HENARES A C (CAMARMA DE ESTERUELAS)

Timeline (BORME)

  1. 02/01/2018#10510412
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECU ACTIVE SL. Ceses/Dimisiones. Adm. Mancom.: ITEK ASSEMBLING STEEL SE;ARMATURES TECHNIQUES MEDITERRANEES SL. Representan: AYORA BRUIX JAVIER;TRIJUEQUE RODRIGUEZ EDUARDO. Nombramientos. Liquidador M: PROMHOGAR DESARROLLOS SL;I TEK INVERSIONES Y SIST…
  2. 02/01/2018#10510411
    Modificaciones estatutarias
    ECU ACTIVE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 33871 , F 92, S 8, H M 609518, I/A 4 (21.12.17).
  3. 02/01/2018#10510410
    Ceses/DimisionesNombramientos
    ECU ACTIVE SL. Ceses/Dimisiones. Adm. Unico: AYORA BRUIX JAVIER. Nombramientos. Adm. Mancom.: ITEK ASSEMBLING STEEL SE;ARMATURES TECHNIQUES MEDITERRANEES SL. Representan: AYORA BRUIX JAVIER;TRIJUEQUE RODRIGUEZ EDUARDO. Otros conceptos: Cambio del Org…
  4. 16/11/2015#3585903
    Cambio de domicilio social
    ECU ACTIVE SL. Cambio de domicilio social. KM 4,900 DE LA CARRETERA DE ALCALA DE HENARES A C (CAMARMA DE ESTERUELAS). Datos registrales. T 33871 , F 92, S 8, H M 609518, I/A 2 ( 5.11.15).

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 addressKM 4, 900 DE LA CARRETERA DE ALCALA DE HENARES A C (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid
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