EIC 2002 SL
Hoja B255571· NIF B62985080
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morral Baeza Carlota
Legal information
Legal information for EIC 2002 SL
Activity
EIC 2002 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 6 filings for this company, from 31 May 2012 to 24 February 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Current
- Morral Baeza CarlotaSince 17/07/2012Administrador Único
Former
- Morral Rubiralta EnricCeased on 17/02/2025PresidenteConsejero
- Morral Baeza Maria JesusCeased on 17/02/2025ConsejeroSecretario
- Baeza Navarro OlgaCeased on 17/05/2012Administrador Solidario
Directors network map
Registered actos
Changes
- 26/05/2017Modificaciones estatutarias
Timeline (BORME)
- 24/02/2025#8506060RevocacionesNombramientos
EIC 2002 SL. Revocaciones. CONSEJERO: MORRAL RUBIRALTA ENRIC. PRESIDENTE: MORRAL RUBIRALTA ENRIC. CONSEJERO: MORRAL BAEZA CARLOTA. CONS. DELEG.: MORRAL BAEZA CARLOTA. CONSEJERO: MORRAL BAEZA MARIA JESUS. SECRETARIO: MORRAL BAEZA MARIA JESUS. Nombrami… - 26/05/2017#4391034Otros conceptos
EIC 2002 SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIA UNICA: CARLOTA MORRAL BAEZA. Datos registrales. T 34941 , F 119, S 8, H B 255571, I/A 7 (18.05.17).
- 26/05/2017#4391032Modificaciones estatutarias
EIC 2002 SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34941 , F 119, S 8, H B 255571, I/A 6 (18.05.17).
- 27/07/2012#1834591Nombramientos
EIC 2002 SL. Nombramientos. CONSEJERO: MORRAL RUBIRALTA ENRIC. PRESIDENTE: MORRAL RUBIRALTA ENRIC. CONSEJERO: MORRAL BAEZA CARLOTA. CONS. DELEG.: MORRAL BAEZA CARLOTA. CONSEJERO: MORRAL BAEZA MARIA JESUS. SECRETARIO: MORRAL BAEZA MARIA JESUS. Datos r… - 31/05/2012#1748304Revocaciones
EIC 2002 SL. Revocaciones. ADM.SOLIDAR.: BAEZA NAVARRO OLGA;MORRAL BAEZA CARLOTA. Datos registrales. T 34941 , F 118, S 8, H B 255571, I/A 4 (17.05.12).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.