GRUPO ECU SA

Hoja M86571· NIF A79089009

Struck off · 17/01/2023Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRUPO ECU SA

NIF
Hoja registral
IRUS1000243632760
Legal formSociedad Anónima (SA)
LocalityCoslada
Register referenceTomo 18904 · Folio 203 · Hoja M86571
StatusLiquidada

Activity

GRUPO ECU SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 8 March 2011 to 17 January 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
GRUPO ECU SAArbex Valenzuela FernandoArbex Valenzuela Fer…ARBEX CONSULTORES SAARBEX CONSULTORES SAXEBRA INMOBILIARIA SLXEBRA INMOBILIARIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRUPO ECU SAXEBRA INMOBILIARIA SAXEBRA INMOBILIARIA SA

Beneficial owner (UBO)

XEBRA INMOBILIARIA SA100 %

Legal entity · since 08/03/2011

Beneficial owner network map

2 nodes Person Company
GRUPO ECU SAXEBRA INMOBILIARIA SAXEBRA INMOBILIARIA SA

Registered actos

  1. Ceses/DimisionesPublished 17/01/2023· Registered 10/01/2023· I/A 21
  2. RevocacionesPublished 17/01/2023· Registered 10/01/2023· I/A 21
  3. NombramientosPublished 17/01/2023· Registered 10/01/2023· I/A 21
  4. DisoluciónPublished 17/01/2023· Registered 10/01/2023· I/A 21
  5. ExtinciónPublished 17/01/2023· Registered 10/01/2023· I/A 21
  6. ReeleccionesPublished 05/05/2021· Registered 27/04/2021· I/A 20
  7. ReeleccionesPublished 20/06/2017· Registered 13/06/2017· I/A 19
  8. NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 18
  9. Declaración de unipersonalidadPublished 08/03/2011· Registered 23/02/2011· I/A 17
  10. Ceses/DimisionesPublished 08/03/2011· Registered 23/02/2011· I/A 17
  11. NombramientosPublished 08/03/2011· Registered 23/02/2011· I/A 17

Changes

  1. 17/01/2023Disolución
  2. 17/01/2023Extinción
  3. 08/03/2011Declaración de unipersonalidad

    XEBRA INMOBILIARIA SA

Timeline (BORME)

  1. 17/01/2023#7333886
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GRUPO ECU SA. Ceses/Dimisiones. Adm. Unico: ARBEX VALENZUELA FERNANDO. Revocaciones. Apoderado: ARBEX VALENZUELA FERNANDO;ARBEX VIZCAINO FERNANDO. Nombramientos. Liquidador: ARBEX VALENZUELA FERNANDO. Disolución. Voluntaria. Extinción. Datos registra…
  2. 05/05/2021#6392539
    Reelecciones
    GRUPO ECU SA. Reelecciones. Adm. Unico: ARBEX VALENZUELA FERNANDO. Datos registrales. T 18904 , F 203, S 8, H M 86571, I/A 20 (27.04.21).
  3. 20/06/2017#4425857
    Reelecciones
    GRUPO ECU SA. Reelecciones. Adm. Unico: ARBEX VALENZUELA FERNANDO. Datos registrales. T 18904 , F 203, S 8, H M 86571, I/A 19 (13.06.17).
  4. 08/03/2011#1110242
    Nombramientos
    GRUPO ECU SA. Nombramientos. Apoderado: ARBEX VIZCAINO FERNANDO. Datos registrales. T 18904 , F 202, S 8, H M 86571, I/A 18 (23.02.11).
  5. 08/03/2011#1110241
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUPO ECU SA. Declaración de unipersonalidad. Socio único: XEBRA INMOBILIARIA SA. Ceses/Dimisiones. Adm. Unico: ALCALA ZAMORA JIMENO JOSE LUIS. Nombramientos. Adm. Unico: ARBEX VALENZUELA FERNANDO. Datos registrales. T 18904 , F 201, S 8, H M 86571, …

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 addressTIERRA DE BARROS 2, MADRID, COSLADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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