ECUDET S.L
Hoja B566087· NIF B06930127
- Registered address :
- Activity :
- Gestión de instalaciones deportivas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 103 000,00 €
- Incorporation :
- 21/07/2021
- Directors :
- Meilan Moñiz Carles, Siscart Jorda Jordi, Prat Aubach Xavier, Garriga Pi Dolors, Lerma Pontones Virgili, Oliveras Riera Joaquim
- Former name :
- CET10 HOSPITALET S.L
Legal information
Legal information for ECUDET S.L
Activity
ECUDET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 21 July 2021. The Spanish commercial register has published 7 filings for this company, from 21 July 2021 to 24 April 2024, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.
Economic activity (CNAE)
9311 · Gestión de instalaciones deportivas
Corporate purpose
LA EXPLOTACION Y PROMOCION DE ACTIVIDADES DE OCIO, RECREATIVAS Y/O DEPORTIVAS, TANTO INDOOR COMO OUTDOOR, ASI COMO LA PROMOCION, CONSTRUCCION, GESTION Y MANTENIMIENTO DE ESPACIOS DE OCIO Y RECREO. ETC.
Directors and representatives
Directors
Current
- Meilan Moñiz CarlesSince 09/07/2021PresidenteConsejero Delegado MancomunadoConsejero
- Siscart Jorda JordiSince 09/07/2021Consejero Delegado MancomunadoConsejero
- Prat Aubach XavierSince 04/04/2024Consejero
- Garriga Pi DolorsSince 04/04/2024Consejero
- Lerma Pontones VirgiliSince 04/04/2024Consejero
- Oliveras Riera JoaquimSince 04/04/2024Secretario no Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 24/04/2024· Registered 17/04/2024· I/A 3
- RevocacionesPublished 15/04/2024· Registered 04/04/2024· I/A 2
- NombramientosPublished 15/04/2024· Registered 04/04/2024· I/A 2
- Cambio de denominación socialPublished 15/04/2024· Registered 04/04/2024· I/A 2
- Cambio de domicilio socialPublished 15/04/2024· Registered 04/04/2024· I/A 2
- ConstituciónPublished 21/07/2021· Registered 09/07/2021· I/A 1
- NombramientosPublished 21/07/2021· Registered 09/07/2021· I/A 1
Changes
- 24/04/2024Cambio de denominación social
CET10 HOSPITALET S.L→ECUDET S.L
- 15/04/2024Cambio de domicilio social
CL PARIS Num.204 P.EN (BARCELONA)
Capital · events
- 24/04/2024Ampliación de capitalResulting capital: 103 000,00 € (+100 000,00 €)
- 21/07/2021ConstituciónInitial capital: 3 000,00 €
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)
- 24/04/2024#8050400Ampliación de capital
ECUDET S.L. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 47909 , F 104, S 8, H B 566087, I/A 3 (17.04.24).
- 15/04/2024#8032667
Company name: CET10 HOSPITALET S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCET10 HOSPITALET S.L. Revocaciones. ADM.SOLIDAR.: MEILAN MOÑIZ CARLES;SISCART JORDA JORDI. Nombramientos. CONSEJERO: MEILAN MOÑIZ CARLES. PRESIDENTE: MEILAN MOÑIZ CARLES. CONS.DEL.MAN: MEILAN MOÑIZ CARLES. CONSEJERO: SISCART JORDA JORDI. CONS.DEL.MAN… - 21/07/2021#6535042
Company name: CET10 HOSPITALET S.L
ConstituciónNombramientosCET10 HOSPITALET S.L. Constitución. Comienzo de operaciones: 18.06.21. Objeto social: LA EXPLOTACION Y PROMOCION DE ACTIVIDADES DE OCIO, RECREATIVAS Y/O DEPORTIVAS, TANTO INDOOR COMO OUTDOOR, ASI COMO LA PROMOCION, CONSTRUCCION, GESTION Y MANTENIMIEN…
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 2021
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
Spanish companies in the same line of business — Gestión de instalaciones deportivas — are listed together.