EEC DEVELOPMENTS SPAIN S.L

Hoja B571970· NIF B67764407

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 134 630,00 €
Incorporation :
15/11/2021
Director :
Sanchez Jaime Jose Antonio

Legal information

Legal information for EEC DEVELOPMENTS SPAIN S.L

NIF
Hoja registral
IRUS1000381276155
Legal formSociedades de responsabilidad limitada
Share capital2 134 630,00 €
Incorporation date15/11/2021
Register referenceTomo 48090 · Folio 43 · Hoja B571970
StatusVigente

Activity

EEC DEVELOPMENTS SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 15 November 2021. The Spanish commercial register has published 11 filings for this company, from 22 December 2021 to 8 May 2024, across 6 distinct types of filing. Its registered share capital is 2 134 630,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION, COMPRA, VENTA Y ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE TODA CLASE DE INMUEBLES. LA CONSTRUCCION Y REHABILITACION POR CUENTA PROPIA O AJENA DE TODA CLASE DE INMUEBLES, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
EEC DEVELOPMENTS SPAI…Sanchez Jaime Jose AntonioSanchez Jaime Jose A…JOKI INVESTMENTS SLJOKI INVESTMENTS SLCREATIVE BUSINESS INVESTMENTS S.LCREATIVE BUSINESS IN…CLARET GRANOLLERS S.LCLARET GRANOLLERS S.LCAMCO-MARKETING&CONSULTING S.LCAMCO-MARKETING&CONS…INTEK MEDICAL TECHNOLOGY S.LINTEK MEDICAL TECHNO…CREATIVE TECHNOLOGY INVESTMENT S.LCREATIVE TECHNOLOGY …CREATIVE HOLDING REAL ESTATE S.LCREATIVE HOLDING REA…CREATIVE GRANOLLERS S.LCREATIVE GRANOLLERS …MULTIMEDIA RENTALS S.LMULTIMEDIA RENTALS S…MAGNARA INNOVATIONS S.LMAGNARA INNOVATIONS …HIGH TECHNOLOGY LASER SYSTEMS SAHIGH TECHNOLOGY LASE…INTEK MEDICAL TECHNOLOGY SLINTEK MEDICAL TECHNO…CLARET GRANOLLERS SLCLARET GRANOLLERS SLCREATIVE TECHNOLOGY INVESTMENT SLCREATIVE TECHNOLOGY …CREATIVE HOLDING REAL ESTATE SLCREATIVE HOLDING REA…CREATIVE GRANOLLERS SLCREATIVE GRANOLLERS …CREATIVE BUSINESS INVESTMENTS SLCREATIVE BUSINESS IN…MULTIMEDIA RENTALS SOCIEDAD LIMITADAMULTIMEDIA RENTALS S…

Registered actos

  1. Otros conceptosPublished 08/05/2024· Registered 26/04/2024· I/A 8
  2. NombramientosPublished 23/04/2024· Registered 12/04/2024· I/A 7
  3. Cambio de domicilio socialPublished 15/12/2023· Registered 07/12/2023· I/A 6
  4. Ampliación de capitalPublished 11/04/2023· Registered 30/03/2023· I/A 5
  5. RevocacionesPublished 26/01/2023· Registered 19/01/2023· I/A 4
  6. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 4
  7. Otros conceptosPublished 16/11/2022· Registered 08/11/2022· I/A 3
  8. RevocacionesPublished 05/05/2022· Registered 27/04/2022· I/A 2
  9. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 2
  10. ConstituciónPublished 22/12/2021· Registered 15/12/2021· I/A 1
  11. NombramientosPublished 22/12/2021· Registered 15/12/2021· I/A 1

Changes

  1. 15/12/2023Cambio de domicilio social

    PJ MAS OLIVER NUM.24-28 (BARCELONA)

Capital · events

  1. 11/04/2023Ampliación de capital
    Resulting capital: 2 134 630,00 € (+2 129 630,00 €)
  2. 22/12/2021Constitución
    Initial capital: 5 000,00 €

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)

  1. 08/05/2024#8069500
    Otros conceptos
    EEC DEVELOPMENTS SPAIN S.L. Otros conceptos: RECTIFICADA LA INSCRIPCION 7 POR ERROR PADECIDO EN LA COPIA ELECTRONICA DE LA ESCRITURA QUE CAUSO LA CITADA INSCRIPCION. Datos registrales. T 48090 , F 43, S 8, H B 571970, I/A 8 (26.04.24).
  2. 23/04/2024#8047038
    Nombramientos
    EEC DEVELOPMENTS SPAIN S.L. Nombramientos. APODERAD.SOL: PONS BARA SUSANA. Datos registrales. T 48090 , F 42, S 8, H B 571970, I/A 7 (12.04.24).
  3. 15/12/2023#7841383
    Cambio de domicilio social
    EEC DEVELOPMENTS SPAIN S.L. Cambio de domicilio social. PJ MAS OLIVER NUM.24-28 (BARCELONA). Datos registrales. T 48090 , F 42, S 8, H B 571970, I/A 6 ( 7.12.23).
  4. 11/04/2023#7477861
    Ampliación de capital
    EEC DEVELOPMENTS SPAIN S.L. Ampliación de capital. Capital: 2.129.630,00 Euros. Resultante Suscrito: 2.134.630,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL DE LA SOCIEDAD. Datos registrales. T 48090 , F 42, S 8, H B 571970, I/A 5 (30.0…
  5. 26/01/2023#7351808
    RevocacionesNombramientos
    EEC DEVELOPMENTS SPAIN S.L. Revocaciones. ADM.UNICO: CASAS AMORIBIETA JOSE. Nombramientos. ADM.UNICO: SANCHEZ JAIME JOSE ANTONIO. Datos registrales. T 48090 , F 41, S 8, H B 571970, I/A 4 (19.01.23).
  6. 16/11/2022#7242281
    Otros conceptos
    EEC DEVELOPMENTS SPAIN S.L. Otros conceptos: DECLARACION UNIPERSONALIDAD. SOCIO UNICO: ENERBUL ENGINEERING AND CONSTRUCTION EOOD. Datos registrales. T 48090 , F 41, S 8, H B 571970, I/A 3 ( 8.11.22).
  7. 05/05/2022#6943258
    RevocacionesNombramientos
    EEC DEVELOPMENTS SPAIN S.L. Revocaciones. ADM.UNICO: BURZACO BORKOWSKI DORIAN IÑAKI. Nombramientos. ADM.UNICO: CASAS AMORIBIETA JOSE. Datos registrales. T 48090 , F 41, S 8, H B 571970, I/A 2 (27.04.22).
  8. 22/12/2021#6736653
    ConstituciónNombramientos
    EEC DEVELOPMENTS SPAIN S.L. Constitución. Comienzo de operaciones: 15.11.21. Objeto social: PROMOCION, COMPRA, VENTA Y ARRENDAMIENTO (EXCEPTO EL ARRENDAMIENTO FINANCIERO) DE TODA CLASE DE INMUEBLES. LA CONSTRUCCION Y REHABILITACION POR CUENTA PROPIA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPJ MAS OLIVER NUM.24-28 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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