EDITORES ECUATORIANOS SA
Hoja M403947· NIF A84663210
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for EDITORES ECUATORIANOS SA
Activity
EDITORES ECUATORIANOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 21 March 2011 to 28 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ceased on 30/10/2019
- Ceased on 30/10/2019
- Morrison Mantilla Maria CristinaCeased on 30/10/2019Consejero
- Gregg Mantilla Michael JayCeased on 30/10/2019Consejero
- Tobar Maruri Henry PatricioCeased on 30/10/2019Secretario
- Beatriz Sanchez MarassaCeased on 21/06/2022Liquidador
Directors network map
Registered actos
- ExtinciónPublished 28/06/2022· Registered 21/06/2022· I/A 11
- Ceses/DimisionesPublished 07/11/2019· Registered 30/10/2019· I/A 10
- NombramientosPublished 07/11/2019· Registered 30/10/2019· I/A 10
- DisoluciónPublished 07/11/2019· Registered 30/10/2019· I/A 10
- Ampliacion del objeto socialPublished 21/03/2011· Registered 09/03/2011· I/A 8
Changes
- 28/06/2022Extinción
- 07/11/2019Cambio de denominación social
EDITORES ECUATORIANOS SA→EDITORES ECUATORIANOS SA EN LIQUIDACION
- 07/11/2019Disolución
- 21/03/2011Ampliación del objeto social
EL DESARROLLO, EXPLOTACION Y COMERCIALIZACION DE CONTENIDOS DIGITALES; LA PRESTACION RELACIONADOS CON INTERNET, INCLUYENDO ACTIVIDADES DE ACCESO, PUBLICITARIAS...
Timeline (BORME)
- 28/06/2022#7047779Extinción
EDITORES ECUATORIANOS SA. Extinción. Datos registrales. T 22593 , F 218, S 8, H M 403947, I/A 11 (21.06.22).
- 07/11/2019#5649298
Company name: EDITORES ECUATORIANOS SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónEDITORES ECUATORIANOS SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: SAMELE ACQUAVIVA MANTILLA JORGE FABRIZIO. Presidente: SAMELE ACQUAVIVA MANTILLA JORGE FABRIZIO. Consejero: GREGG MANTILLA MICHAEL JAY. Vicepresid.: GREGG MANTILLA MICHAEL JAY. Cons… - 10/10/2011#1406108
EDITORES ECUATORIANOS SA. Desembolso de dividendos pasivos. Desembolsado: 45.082,50 Euros. Datos registrales. T 22593 , F 217, S 8, H M 403947, I/A 9 (28.09.11).
- 21/03/2011#1131104Ampliacion del objeto social
EDITORES ECUATORIANOS SA. Ampliacion del objeto social. EL DESARROLLO, EXPLOTACION Y COMERCIALIZACION DE CONTENIDOS DIGITALES; LA PRESTACION RELACIONADOS CON INTERNET, INCLUYENDO ACTIVIDADES DE ACCESO, PUBLICITARIAS... Datos registrales. T 22593 , F …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.