EZCURRA SOLUCIONES SL
Hoja M479784· NIF B85688844
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/05/2009
- Directors :
- Ezcurra Rivero Atahuallpa Pedro, Ezcurra Rivero Maria Ximena
Legal information
Legal information for EZCURRA SOLUCIONES SL
Activity
EZCURRA SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 19 May 2009. The Spanish commercial register has published 6 filings for this company, from 19 May 2009 to 2 July 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
ASESORAMIENTO, PLANIFICACION, ESTRATEGIA, DESARROLLO, DIRECCION Y GESTION DE EMPRESAS. CONSULTORIA Y PRESTACION DE SERVICIOS COMPLEMENTARIOS A EMPRESAS O PARTICULARES, BIEN SEAN ECONOMICOS, FINANCIEROS, FISCALES, BURSATILES,DE ORGANIZACION O DE OTRA INDOLE. LA PRESTACION DE SERVICIOS DE ASESORAMIEN.
Directors and representatives
Directors
Current
- Ezcurra Rivero Atahuallpa PedroSince 19/05/2009Administrador solidarioAdministrador SolidarioAdministrador Único
- Ezcurra Rivero Maria XimenaAdministrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ezcurra Rivero Atahuallpa Pedro100 %
Individual · ultimate beneficial owner · since 19/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/07/2009· Registered 19/06/2009· I/A 2
- NombramientosPublished 02/07/2009· Registered 19/06/2009· I/A 2
- Modificaciones estatutariasPublished 02/07/2009· Registered 19/06/2009· I/A 2
- ConstituciónPublished 19/05/2009· Registered 06/05/2009· I/A 1
- Declaración de unipersonalidadPublished 19/05/2009· Registered 06/05/2009· I/A 1
- NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 1
Changes
- 02/07/2009Modificaciones estatutarias
- 19/05/2009Declaración de unipersonalidad
EZCURRA RIVERO ATAHUALLPA PEDRO
Capital · events
- 19/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 02/07/2009#288195Ceses/DimisionesNombramientosModificaciones estatutarias
EZCURRA SOLUCIONES SL. Ceses/Dimisiones. Adm. Unico: EZCURRA RIVERO ATAHUALLPA PEDRO. Nombramientos. Adm. Solid.: EZCURRA RIVERO MARIA XIMENA;EZCURRA RIVERO ATAHUALLPA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr… - 19/05/2009#216826ConstituciónDeclaración de unipersonalidadNombramientos
EZCURRA SOLUCIONES SL. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: ASESORAMIENTO, PLANIFICACION, ESTRATEGIA, DESARROLLO, DIRECCION Y GESTION DE EMPRESAS. CONSULTORIA Y PRESTACION DE SERVICIOS COMPLEMENTARIOS A EMPRESAS O PARTICULA…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.