ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.L

Hoja B535800· NIF B67428524

Struck off · 11/04/2022Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/06/2019

Legal information

Legal information for ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.L

NIF
Hoja registral
IRUS1000377725470
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/06/2019
Register referenceTomo 46937 · Folio 52 · Hoja B535800
StatusLiquidada

Activity

ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 June 2019. The Spanish commercial register has published 6 filings for this company, from 21 June 2019 to 11 April 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA EDIFICACION DE LOS MISMOS Y A SU ENAJENACION, INTEGRAMENTE, EN FORMA PARCIAL, ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 11/04/2022· Registered 31/03/2022· I/A 5
  2. NombramientosPublished 08/06/2020· Registered 28/05/2020· I/A 3
  3. Fusión por absorciónPublished 22/08/2019· Registered 14/08/2019· I/A 2
  4. ConstituciónPublished 21/06/2019· Registered 13/06/2019· I/A 1
  5. NombramientosPublished 21/06/2019· Registered 13/06/2019· I/A 1

Changes

  1. 11/04/2022Extinción
  2. 22/08/2019Fusión por absorción

Capital · events

  1. 21/06/2019Constitución
    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. 11/04/2022#6907003
    Extinción
    ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.L. Extinción. Datos registrales. T 46937 , F 52, S 8, H B 535800, I/A 5 (31.03.22).
  2. 25/03/2022#6877128
    ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MAXIMA HOLDINGS EUROPE INC. Datos registrales. T 46937 , F 52, S 8, H B 535800, I/A 4 (18.03.22).
  3. 08/06/2020#5898741
    Nombramientos
    ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.L. Nombramientos. ADM.SOLIDAR.: ROBERT SCOTT SPIELVOGEL;TONY WON LEE. Datos registrales. T 46937 , F 52, S 8, H B 535800, I/A 3 (28.05.20).
  4. 22/08/2019#5553929
    Fusión por absorción
    ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.L. Fusión por absorción. Sociedades absorbidas: MAXIMA SPAIN HOLDINGS SL. Datos registrales. T 46937 , F 50, S 8, H B 535800, I/A 2 (14.08.19).
  5. 21/06/2019#5459277
    ConstituciónNombramientos
    ENGINEERING COMPONENTS AND SYSTEMS HOLDING SPAIN S.L. Constitución. Comienzo de operaciones: 25.04.19. Objeto social: LA COMPRA, VENTA, ALQUILER, PARCELACION Y URBANIZACION DE SOLARES, TERRENOS Y FINCAS DE CUALQUIER NATURALEZA, PUDIENDO PROCEDER A LA…

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 2019

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 addressCL PROGRES NUM.32 (RUBI), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector