EMCOSEC CONSULTING S.L

Hoja B597286· NIF B13711676

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
13/06/2023
Director :
De Leonardo Perellon Cecilio
Former name :
ULLASTRELL BUSINESS S.L

Legal information

Legal information for EMCOSEC CONSULTING S.L

NIF
Hoja registral
IRUS1000383779169
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date13/06/2023
Register referenceTomo 48816 · Folio 22 · Hoja B597286
Former names
ULLASTRELL BUSINESS S.L2023-06-13 → 2023-11-08
StatusVigente

Activity

EMCOSEC CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 13 June 2023. The Spanish commercial register has published 9 filings for this company, from 13 June 2023 to 30 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA CONSULTORIA,ASESORAMIENTO,PLANIFICACION Y FORMACION EN EMERGENCIAS,PROTECCION CONTRA INCENDIOS Y TODOS LOS AMBITOS DE LA SEGURIDAD.INTERMEDIACION EN VENTA DE SERVICIOS Y PRODUCTOS RELACIONADOS CON EL AMBITO DE LA ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EMCOSEC CONSULTING S.LDe Leonardo Perellon CecilioDe Leonardo Perellon…

Registered actos

  1. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 4
  2. RevocacionesPublished 29/07/2024· Registered 19/07/2024· I/A 3
  3. NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 3
  4. Cambio de domicilio socialPublished 29/07/2024· Registered 19/07/2024· I/A 3
  5. Cambio de denominación socialPublished 08/11/2023· Registered 31/10/2023· I/A 2
  6. Cambio de domicilio socialPublished 08/11/2023· Registered 31/10/2023· I/A 2
  7. Cambio de objeto socialPublished 08/11/2023· Registered 31/10/2023· I/A 2
  8. ConstituciónPublished 13/06/2023· Registered 02/06/2023· I/A 1
  9. NombramientosPublished 13/06/2023· Registered 02/06/2023· I/A 1

Changes

  1. 29/07/2024Cambio de denominación social

    ULLASTRELL BUSINESS S.L→EMCOSEC CONSULTING S.L

  2. 29/07/2024Cambio de domicilio social

    PS DEL CAVA,NUM.12-18 P.8 (SANT LLORENC D'HORTONS)

  3. 08/11/2023Cambio de domicilio social

    GV DE LES CORTS CATALANES Num.617 P.2 PTA.1 (BARCELONA)

  4. 08/11/2023Cambio de objeto social

    LA CONSULTORIA,ASESORAMIENTO,PLANIFICACION Y FORMACION EN EMERGENCIAS,PROTECCION CONTRA INCENDIOS Y TODOS LOS AMBITOS DE LA SEGURIDAD.INTERMEDIACION EN VENTA DE SERVICIOS Y PRODUCTOS RELACIONADOS CON EL AMBITO DE LA ...

Capital · events

  1. 13/06/2023Constitución
    Initial capital: 3 000,00 €

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. 30/07/2024#8189788
    Nombramientos
    EMCOSEC CONSULTING S.L. Nombramientos. APODERAD.SOL: RIMBAU NELLO MERITXELL. Datos registrales. S 8 , H B 597286, I/A 4 (22.07.24).
  2. 29/07/2024#8187515
    RevocacionesNombramientosCambio de domicilio social
    EMCOSEC CONSULTING S.L. Revocaciones. ADM.UNICO: LORENTE NAVARRO SAMUEL. Nombramientos. ADM.UNICO: DE LEONARDO PERELLON CECILIO. Cambio de domicilio social. PS DEL CAVA,NUM.12-18 P.8 (SANT LLORENC D'HORTONS). Datos registrales. S 8 , H B 597286, I/A …
  3. 08/11/2023#7782727

    Company name: ULLASTRELL BUSINESS S.L

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    ULLASTRELL BUSINESS S.L. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. EMCOSEC CONSULTING S.L. Cambio de domicilio social. GV DE LES CORTS CATALANES Num.617 P.2 PTA.1 (BARCELONA). Cambio de objeto so…
  4. 13/06/2023#7574884

    Company name: ULLASTRELL BUSINESS S.L

    ConstituciónNombramientos
    ULLASTRELL BUSINESS S.L. Constitución. Comienzo de operaciones: 27.04.23. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS RELACIONADOS CON TRABAJOS DE ASESORAMIENTO Y CONSULTORIA, EN EL AMBITO NACIONAL E INTERNACIONAL, SOBRE TEMAS JURI…

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 2023

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 addressPS DEL CAVA, NUM.12-18 P.8 (SANT LLORENC D'HORTONS), 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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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