filings.es

EKASE SL

Hoja PM2434

VigenteIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
38 043,30 €
Directors :
Rullan De Ayala Francisca, Aguilo Monjo Antonio, Jacobe De Naurois Marie Charlotte, Demandolx-Dedons Louis Marie Jean-François De

Legal information

Legal information for EKASE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital38 043,30 €
Register referenceTomo 1563 · Folio 202 · Hoja PM2434
StatusVigente

Activity

EKASE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 18 April 2011 to 21 February 2025, across 4 distinct types of filing. Its registered share capital is 38 043,30 €.

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ampliación de capitalPublished 21/02/2025· Registered 13/02/2025· I/A 14
  2. Ampliación de capitalPublished 01/02/2018· Registered 23/01/2018· I/A 13
  3. NombramientosPublished 20/07/2017· Registered 12/07/2017· I/A 12
  4. Ceses/DimisionesPublished 25/04/2014· Registered 16/04/2014· I/A 11
  5. NombramientosPublished 25/04/2014· Registered 16/04/2014· I/A 11
  6. Modificaciones estatutariasPublished 15/01/2013· Registered 07/01/2013· I/A 10
  7. Ceses/DimisionesPublished 18/04/2011· Registered 06/04/2011· I/A 9
  8. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 9
  9. Modificaciones estatutariasPublished 18/04/2011· Registered 06/04/2011· I/A 9

Capital · events

  1. 21/02/2025Ampliación de capital
    Resulting capital: 38 043,30 € (+60,10 €)
  2. 01/02/2018Ampliación de capital
    Resulting capital: 37 983,20 € (+601,00 €)

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. 21/02/2025#8503452
    Ampliación de capital
    EKASE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 60,10 Euros. Resultante Suscrito: 38.043,30 Euros. Datos registrales. S 8 , H PM 2434, I/A 14 (13.02.25).
  2. 01/02/2018#4724405
    Ampliación de capital
    EKASE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 601,00 Euros. Resultante Suscrito: 37.983,20 Euros. Datos registrales. T 1563 , F 202, S 8, H PM 2434, I/A 13 (23.01.18).
  3. 20/07/2017#4468631
    Nombramientos
    EKASE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: AGUILO RULLAN MARTA. Datos registrales. T 1563 , F 202, S 8, H PM 2434, I/A 12 (12.07.17).
  4. 25/04/2014#2779908
    Ceses/DimisionesNombramientos
    EKASE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: AGUILO MONJO ANTONIO R. Nombramientos. Adm. Unico: RULLAN DE AYALA FRANCISCA. Datos registrales. T 1563 , F 188, S 8, H PM 2434, I/A 11 (16.04.14).
  5. 15/01/2013#2068941
    Modificaciones estatutarias
    EKASE SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Carácter retribuido del cargo de administrador, y, en su consecuencia, se modifica la redacción del artículo 10º de losEstatutos Sociales. Datos registrales. T 1563 , F 188, S 8, H PM 243…
  6. 18/04/2011#1176621
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EKASE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: AGUILO MONJO ANTONIO;AGUILO RULLAN MARTA. Nombramientos. Adm. Unico: AGUILO MONJO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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.

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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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