ESECLO SOCIEDAD LIMITADA

Hoja M66434· NIF A78457678

Struck off · 06/05/2022Madrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESECLO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000241536963
Legal formSociedad Limitada (SL)
Register referenceTomo 22794 · Folio 217 · Hoja M66434
StatusLiquidada

Activity

ESECLO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 8 filings for this company, from 11 March 2009 to 6 May 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
ESECLO SOCIEDAD LIMIT…BETONICA SLBETONICA SL

Registered actos

  1. Ceses/DimisionesPublished 06/05/2022· Registered 28/04/2022· I/A 16
  2. NombramientosPublished 06/05/2022· Registered 28/04/2022· I/A 16
  3. DisoluciónPublished 06/05/2022· Registered 28/04/2022· I/A 16
  4. ExtinciónPublished 06/05/2022· Registered 28/04/2022· I/A 16
  5. Cambio de domicilio socialPublished 08/03/2013· Registered 21/02/2013· I/A 15
  6. Ceses/DimisionesPublished 16/09/2009· Registered 04/09/2009· I/A 14
  7. NombramientosPublished 16/09/2009· Registered 04/09/2009· I/A 14
  8. Cambio de domicilio socialPublished 11/03/2009· Registered 27/02/2009· I/A 13

Changes

  1. 06/05/2022Disolución
  2. 06/05/2022Extinción
  3. 08/03/2013Cambio de domicilio social

    C/ RONDA DE ATOCHA 37 (MADRID)

  4. 11/03/2009Cambio de domicilio social

    AVDA DE LA INDUSTRIA 8 2º 6 (ALCOBENDAS)

Timeline (BORME)

  1. 06/05/2022#6947113
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESECLO SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: BALLVE LANTERO CARMEN SILVIA. Cons.Del.Man: BALLVE LANTERO CARMEN SILVIA;RODRIGUEZ ARCE ANTONIO. Consejero: RODRIGUEZ ARCE ANTONIO;BALLVE LANTERO PEDRO JOSE. Cons.Del.Man: BALLVE LANTERO PEDRO JO…
  2. 08/03/2013#2167355
    Cambio de domicilio social
    ESECLO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ RONDA DE ATOCHA 37 (MADRID). Datos registrales. T 22794 , F 217, S 8, H M 66434, I/A 15 (21.02.13).
  3. 16/09/2009#387183
    Ceses/DimisionesNombramientos
    ESECLO SOCIEDAD LIMITADA. Ceses/Dimisiones. SecreNoConsj: BALLVE LANTERO FERNANDO. Nombramientos. Secretario: RODRIGUEZ ARCE ANTONIO. Datos registrales. T 22794 , F 217, S 8, H M 66434, I/A 14 ( 4.09.09).
  4. 11/03/2009#115092
    Cambio de domicilio social
    ESECLO SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE LA INDUSTRIA 8 2º 6 (ALCOBENDAS). Datos registrales. T 22794 , F 216, S 8, H M 66434, I/A 13 (27.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RONDA DE ATOCHA 37 (MADRID), 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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector