E-COORDINA, SEGURIDAD Y PREVENCION SL
Hoja SS45580· NIF B66701053
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for E-COORDINA, SEGURIDAD Y PREVENCION SL
Activity
E-COORDINA, SEGURIDAD Y PREVENCION SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 7 filings for this company, from 10 March 2023 to 16 February 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Directors and representatives
Directors
Former
- Serrano Barbany EmmanuelCeased on 31/01/2024Administrador Único
- BIHARKO SOLUCIONES DE FUTURO SLCeased on 31/01/2024Socio único
- Martinez Sola Iñigo-PatricioCeased on 31/01/2024Administrador Único
Authorised representatives
Former
- Martinez Altuna LeireCeased on 31/01/2024Apoderado Solidario
- Altuna Narro MartaCeased on 31/01/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
- BIHARKO, SOLUCIONES DE FUTURO SL(formerly BIHARKO SOLUCIONES DE FUTURO SL)100 %
Legal entity · since 09/02/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BIHARKO, SOLUCIONES DE FUTURO SL100 %Vigente
Legal entity · since 09/02/2024
Beneficial owner network map
Registered actos
Changes
- 09/02/2024Disolución
- 09/02/2024Extinción
- 10/03/2023Cambio de domicilio social
C/ ZUATZU, Nº 1, EDIFICIO ULIA, OFICINA 9
Timeline (BORME)
- 16/02/2024#7938362Fe de erratas
E-COORDINA, SEGURIDAD Y PREVENCION SL. Fe de erratas: La entrada 1/2024/823 que fue enviada como inscripción 3ª extendida con fecha 31 de enero de 2024, en realidad es la INSCRIPCION 4ª. Datos registrales. T 3090 , F 29, S 8, H SS 45580, I/A 4 ( 8.02… - 09/02/2024#7925343Ceses/DimisionesRevocacionesDisoluciónExtinción
E-COORDINA, SEGURIDAD Y PREVENCION SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SOLA IÑIGO-PATRICIO. Socio único: BIHARKO SOLUCIONES DE FUTURO SL. Revocaciones. Apo.Sol.: ALTUNA NARRO MARTA;MARTINEZ ALTUNA LEIRE. Disolución. Fusion. Extinción. Datos re… - 10/03/2023#7431362Nombramientos
E-COORDINA, SEGURIDAD Y PREVENCION SL. Nombramientos. Apo.Sol.: ALTUNA NARRO MARTA;MARTINEZ ALTUNA LEIRE. Datos registrales. T 3090 , F 28, S 8, H SS 45580, I/A 3 (28.02.23).
- 10/03/2023#7431361Cambio de domicilio social
E-COORDINA, SEGURIDAD Y PREVENCION SL. Cambio de domicilio social. C/ ZUATZU, Nº 1, EDIFICIO ULIA, OFICINA 9. - (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 3090 , F 25, S 8, H SS 45580, I/A 1 . (28.02.23).
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
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.