ENDOTECK ONLINE SERVICES SL

Hoja M554153· NIF B86675360

Struck off · 28/11/2019Madrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2013

Legal information

Legal information for ENDOTECK ONLINE SERVICES SL

NIF
Hoja registral
IRUS1000290193667
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2013
LocalityRivas-Vaciamadrid
Register referenceTomo 30793 · Folio 99 · Hoja M554153
StatusLiquidada

Activity

ENDOTECK ONLINE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). It was incorporated on 11 March 2013. The Spanish commercial register has published 14 filings for this company, from 11 March 2013 to 28 November 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Corporate purpose

1. Diseño, desarrollo y programación informáticos. 2. Gestión comercial, importación y exportación de productos alimenticios y alimentarios a través de tiendas online. 3. Gestión comercial, importación y exportación de productos informáticos y textiles a través de tiendas online.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ENDOTECK ONLINE SERVI…Hernandez Lougedo CristobalHernandez Lougedo Cr…

Registered actos

  1. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 7
  2. RevocacionesPublished 28/11/2019· Registered 21/11/2019· I/A 7
  3. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 7
  4. DisoluciónPublished 28/11/2019· Registered 21/11/2019· I/A 7
  5. ExtinciónPublished 28/11/2019· Registered 21/11/2019· I/A 7
  6. NombramientosPublished 06/05/2014· Registered 25/04/2014· I/A 6
  7. Ceses/DimisionesPublished 06/05/2014· Registered 24/04/2014· I/A 5
  8. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 5
  9. RevocacionesPublished 05/05/2014· Registered 23/04/2014· I/A 4
  10. NombramientosPublished 05/05/2014· Registered 23/04/2014· I/A 3
  11. Ceses/DimisionesPublished 30/07/2013· Registered 22/07/2013· I/A 2
  12. NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 2
  13. ConstituciónPublished 11/03/2013· Registered 04/03/2013· I/A 1
  14. NombramientosPublished 11/03/2013· Registered 04/03/2013· I/A 1

Changes

  1. 28/11/2019Disolución
  2. 28/11/2019Extinción

Capital · events

  1. 11/03/2013Constitución
    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. 28/11/2019#5681808
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ENDOTECK ONLINE SERVICES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LOUGEDO CRISTOBAL. Revocaciones. Apo.Sol.: ALVAREZ ALCALA VICTOR DAVID. Apoderado: LUNA GARCIA RAQUEL. Nombramientos. Liquidador: HERNANDEZ LOUGEDO CRISTOBAL. Disolución. Voluntaria…
  2. 06/05/2014#2790239
    Nombramientos
    ENDOTECK ONLINE SERVICES SL. Nombramientos. Apoderado: LUNA GARCIA RAQUEL. Datos registrales. T 30793 , F 97, S 8, H M 554153, I/A 6 (25.04.14).
  3. 06/05/2014#2790238
    Ceses/DimisionesNombramientos
    ENDOTECK ONLINE SERVICES SL. Ceses/Dimisiones. Adm. Unico: LUNA GARCIA RAQUEL. Nombramientos. Adm. Unico: HERNANDEZ LOUGEDO CRISTOBAL. Datos registrales. T 30793 , F 97, S 8, H M 554153, I/A 5 (24.04.14).
  4. 05/05/2014#2788219
    Revocaciones
    ENDOTECK ONLINE SERVICES SL. Revocaciones. Apo.Sol.: MARTIN LUMBRERAS CARMELO MARIANO. Datos registrales. T 30793 , F 97, S 8, H M 554153, I/A 4 (23.04.14).
  5. 05/05/2014#2788218
    Nombramientos
    ENDOTECK ONLINE SERVICES SL. Nombramientos. Apo.Sol.: ALVAREZ ALCALA VICTOR DAVID;MARTIN LUMBRERAS CARMELO MARIANO. Datos registrales. T 30793 , F 96, S 8, H M 554153, I/A 3 (23.04.14).
  6. 30/07/2013#2392199
    Ceses/DimisionesNombramientos
    ENDOTECK ONLINE SERVICES SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LOUGEDO CRISTOBAL. Nombramientos. Adm. Unico: LUNA GARCIA RAQUEL. Datos registrales. T 30793 , F 96, S 8, H M 554153, I/A 2 (22.07.13).
  7. 11/03/2013#2170344
    ConstituciónNombramientos
    ENDOTECK ONLINE SERVICES SL. Constitución. Comienzo de operaciones: 28.02.13. Objeto social: 1. Diseño, desarrollo y programación informáticos. 2. Gestión comercial, importación y exportación de productos alimenticios y alimentarios a través de tiend…

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 2013

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 addressC/ CARMEN AMAYA NUMERO 3, 5º A (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector