INVERSIONES ECUADOR 2015 SL
Hoja MA105512· NIF B93067502
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 09/06/2010
Legal information
Legal information for INVERSIONES ECUADOR 2015 SL
Activity
INVERSIONES ECUADOR 2015 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 9 June 2010. The Spanish commercial register has published 10 filings for this company, from 9 June 2010 to 20 March 2013, across 7 distinct types of filing. Its registered share capital is 3 500,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA CONSTRUCCION, ADQUISICION, ENAJENACION, EXPLOTACION, ADMINISTRACION Y DISPOSICION DE TODA CLASE DE FINCAS URBANAS, RUSTICAS O INDUSTRIALES.-
Directors and representatives
Directors
Former
- Herholz Else Waltraud InaCeased on 08/03/2013Administrador Solidario
- Herholz VerenaCeased on 08/03/2013Administrador Solidario
- Kaviani Oveyssi MitraCeased on 08/03/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/03/2013· Registered 08/03/2013· I/A 3
- NombramientosPublished 20/03/2013· Registered 08/03/2013· I/A 3
- DisoluciónPublished 20/03/2013· Registered 08/03/2013· I/A 3
- ExtinciónPublished 20/03/2013· Registered 08/03/2013· I/A 3
- Ceses/DimisionesPublished 29/09/2010· Registered 20/09/2010· I/A 2
- NombramientosPublished 29/09/2010· Registered 20/09/2010· I/A 2
- Modificaciones estatutariasPublished 29/09/2010· Registered 20/09/2010· I/A 2
- ConstituciónPublished 09/06/2010· Registered 25/05/2010· I/A 1
- Declaración de unipersonalidadPublished 09/06/2010· Registered 25/05/2010· I/A 1
- NombramientosPublished 09/06/2010· Registered 25/05/2010· I/A 1
Changes
- 20/03/2013Disolución
- 20/03/2013Extinción
- 29/09/2010Modificaciones estatutarias
- 09/06/2010Declaración de unipersonalidad
KAVIANI OVEYSSI MITRA
Capital · events
- 09/06/2010ConstituciónInitial capital: 3 500,00 €
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)
- 20/03/2013#2184364Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES ECUADOR 2015 SL. Ceses/Dimisiones. Adm. Solid.: HERHOLZ ELSE WALTRAUD INA;HERHOLZ VERENA. Nombramientos. Liquidador: KAVIANI OVEYSSI MITRA. Disolución. Voluntaria. Extinción. Datos registrales. T 4769, L 3677, F 173, S 8, H MA105512, I/A … - 29/09/2010#891786Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES ECUADOR 2015 SL. Sociedad unipersonal. Cambio de identidad del socio único: HERHOLZ ELSE WALTRAUD INA. Ceses/Dimisiones. Adm. Unico: KAVIANI OVEYSSI MITRA. Nombramientos. Adm. Solid.: HERHOLZ ELSE WALTRAUD INA;HERHOLZ VERENA. Modificacion… - 09/06/2010#755092ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES ECUADOR 2015 SL. Constitución. Comienzo de operaciones: 3.05.10. Objeto social: LA CONSTRUCCION, ADQUISICION, ENAJENACION, EXPLOTACION, ADMINISTRACION Y DISPOSICION DE TODA CLASE DE FINCAS URBANAS, RUSTICAS O INDUSTRIALES.- Domicilio: AVD…
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 2010
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 — Málaga — are listed together, with their address.