EKANITE RESORTS SL
Hoja B374583· NIF B64954407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Suñe Carmona Xavier
Legal information
Legal information for EKANITE RESORTS SL
Activity
EKANITE RESORTS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 30 September 2009 to 21 May 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Suñe Carmona XavierSince 10/05/2019Administrador Único
Former
- Bassa Illa Maria TeresaCeased on 10/05/2019Administrador Único
- Farre Niubo JavierCeased on 10/05/2019Administrador Único
- Garcia Rodriguez AntonioCeased on 13/05/2010Administrador Único
- Del Pino Sanchez Maria EstelaCeased on 17/09/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 21/05/2019· Registered 10/05/2019· I/A 6
- NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 6
- Cambio de domicilio socialPublished 21/05/2019· Registered 10/05/2019· I/A 6
- RevocacionesPublished 21/05/2019· Registered 10/05/2019· I/A 5
- NombramientosPublished 21/05/2019· Registered 10/05/2019· I/A 5
- RevocacionesPublished 25/05/2010· Registered 13/05/2010· I/A 4
- NombramientosPublished 25/05/2010· Registered 13/05/2010· I/A 4
- RevocacionesPublished 30/09/2009· Registered 17/09/2009· I/A 3
- NombramientosPublished 30/09/2009· Registered 17/09/2009· I/A 3
Changes
- 21/05/2019Cambio de domicilio social
CL CORSEGA NUM.578-586 BAJOS (BARCELONA)
Timeline (BORME)
- 21/05/2019#5402031RevocacionesNombramientosCambio de domicilio social
EKANITE RESORTS SL. Revocaciones. ADM.UNICO: FARRE NIUBO JAVIER. Nombramientos. ADM.UNICO: SUÑE CARMONA XAVIER. Cambio de domicilio social. CL CORSEGA NUM.578-586 BAJOS (BARCELONA). Datos registrales. T 40773 , F 30, S 8, H B 374583, I/A 6 (10.05.19)… - 21/05/2019#5401990RevocacionesNombramientos
EKANITE RESORTS SL. Revocaciones. ADM.UNICO: BASSA ILLA MARIA TERESA. Nombramientos. ADM.UNICO: FARRE NIUBO JAVIER. Datos registrales. T 40773 , F 30, S 8, H B 374583, I/A 5 (10.05.19).
- 25/05/2010#733533RevocacionesNombramientos
EKANITE RESORTS SL. Revocaciones. ADM.UNICO: GARCIA RODRIGUEZ ANTONIO. Nombramientos. ADM.UNICO: BASSA ILLA MARIA TERESA. Datos registrales. T 40773 , F 30, S 8, H B 374583, I/A 4 (13.05.10).
- 30/09/2009#402815RevocacionesNombramientos
EKANITE RESORTS SL. Revocaciones. ADM.UNICO: DEL PINO SANCHEZ MARIA ESTELA. Nombramientos. ADM.UNICO: GARCIA RODRIGUEZ ANTONIO. Datos registrales. T 40773 , F 30, S 8, H B 374583, I/A 3 (17.09.09).
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 — Barcelona — are listed together, with their address.