ECUADOR 42 SL
Hoja B394280· NIF B65251985
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 060,00 €
- Incorporation :
- 03/03/2010
- Director :
- Fayanas Sanchez Jose Maria
Legal information
Legal information for ECUADOR 42 SL
Activity
ECUADOR 42 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 March 2010. The Spanish commercial register has published 6 filings for this company, from 3 March 2010 to 8 March 2013, across 4 distinct types of filing. Its registered share capital is 3 060,00 €.
Corporate purpose
LA COMPRA-VENTA,GUARDA Y CUSTODIA Y LAVADO DE VEHICULOS A MOTOR.
Directors and representatives
Directors
Current
- Fayanas Sanchez Jose MariaSince 17/12/2010Administrador Único
Authorised representatives
Current
- Pamias Morato NuriaSince 18/02/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 4
- Cambio de domicilio socialPublished 21/03/2012· Registered 07/03/2012· I/A 3
- RevocacionesPublished 29/12/2010· Registered 17/12/2010· I/A 2
- NombramientosPublished 29/12/2010· Registered 17/12/2010· I/A 2
- ConstituciónPublished 03/03/2010· Registered 18/02/2010· I/A 1
- NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 1
Changes
- 21/03/2012Cambio de domicilio social
CL TAQUIGRAFO SERRA,NUM 35,LOCAL (BARCELONA)
Capital · events
- 03/03/2010ConstituciónInitial capital: 3 060,00 €
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)
- 08/03/2013#2166380Nombramientos
ECUADOR 42 SL. Nombramientos. APODERADO: PAMIAS MORATO NURIA. Datos registrales. T 41713 , F 119, S 8, H B 394280, I/A 4 (28.02.13).
- 21/03/2012#1648900Cambio de domicilio social
ECUADOR 42 SL. Cambio de domicilio social. CL TAQUIGRAFO SERRA,NUM 35,LOCAL (BARCELONA). Datos registrales. T 41713 , F 118, S 8, H B 394280, I/A 3 ( 7.03.12).
- 29/12/2010#1008649RevocacionesNombramientos
ECUADOR 42 SL. Revocaciones. ADM.UNICO: PAMIAS MORATO NURIA. Nombramientos. ADM.UNICO: FAYANAS SANCHEZ JOSE MARIA. Datos registrales. T 41713 , F 118, S 8, H B 394280, I/A 2 (17.12.10).
- 03/03/2010#615971ConstituciónNombramientos
ECUADOR 42 SL. Constitución. Comienzo de operaciones: 14.01.10. Objeto social: LA COMPRA-VENTA,GUARDA Y CUSTODIA Y LAVADO DE VEHICULOS A MOTOR. Domicilio: CL ECUADOR 38 40 P.BJ (BARCELONA). Capital: 3.060,00 Euros. Nombramientos. ADM.UNICO: PAMIAS MO…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.