ECUAZARUMA SL
Hoja M522210· NIF B86344215
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 530,00 €
- Incorporation :
- 02/02/2012
- Director :
- Aguilar Romero Irene Melania
Legal information
Legal information for ECUAZARUMA SL
Activity
ECUAZARUMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 February 2012. The Spanish commercial register has published 7 filings for this company, from 2 February 2012 to 12 December 2023, across 4 distinct types of filing. Its registered share capital is 6 530,00 €.
Corporate purpose
TELECOMUNICACIONES, INTERNET, TELEOPERADOR TELEFONICO Y LOCUTORIOS, E INTERMEDIACION EN TELEFONIA, COMPRAVENTA DE TARJETAS TELEFONICAS...
Directors and representatives
Directors
Current
- Aguilar Romero Irene MelaniaSince 05/02/2021Administrador Único
Former
- Aguilar Romero Maria EstefaniaCeased on 05/02/2021Administrador Único
Authorised representatives
Current
- Sellan Verdesoto Moises AbrahanSince 08/04/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguilar Romero Maria Estefania100 %
Individual · ultimate beneficial owner · since 02/02/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 15/04/2021· Registered 08/04/2021· I/A 3
- Ceses/DimisionesPublished 12/02/2021· Registered 05/02/2021· I/A 2
- NombramientosPublished 12/02/2021· Registered 05/02/2021· I/A 2
- ConstituciónPublished 02/02/2012· Registered 17/01/2012· I/A 1
- Declaración de unipersonalidadPublished 02/02/2012· Registered 17/01/2012· I/A 1
- NombramientosPublished 02/02/2012· Registered 17/01/2012· I/A 1
Changes
- 02/02/2012Declaración de unipersonalidad
AGUILAR ROMERO MARIA ESTEFANIA
Capital · events
- 02/02/2012ConstituciónInitial capital: 6 530,00 €
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)
- 12/12/2023#7835282
ECUAZARUMA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29000 , F 123, S 8, H M 522210, I/A 4 ( 1.12.23).
- 15/04/2021#6357735Nombramientos
ECUAZARUMA SL. Nombramientos. Apoderado: SELLAN VERDESOTO MOISES ABRAHAN. Datos registrales. T 29000 , F 122, S 8, H M 522210, I/A 3 ( 8.04.21).
- 12/02/2021#6256004Ceses/DimisionesNombramientos
ECUAZARUMA SL. Sociedad unipersonal. Cambio de identidad del socio único: AGUILAR ROMERO IRENE MELANIA. Ceses/Dimisiones. Adm. Unico: AGUILAR ROMERO MARIA ESTEFANIA. Nombramientos. Adm. Unico: AGUILAR ROMERO IRENE MELANIA. Datos registrales. T 29000 … - 02/02/2012#1570346ConstituciónDeclaración de unipersonalidadNombramientos
ECUAZARUMA SL. Constitución. Comienzo de operaciones: 29.12.11. Objeto social: TELECOMUNICACIONES, INTERNET, TELEOPERADOR TELEFONICO Y LOCUTORIOS, E INTERMEDIACION EN TELEFONIA, COMPRAVENTA DE TARJETAS TELEFONICAS... Domicilio: C/ JUAN PEÑALVER 66 - …
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 2012
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 — Madrid — are listed together, with their address.