ECYPSA 1 SA

Hoja M91887· NIF A78693546

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 761 350,70 €
Directors :
Rodriguez Delgado Miguel, Minguito Martin Joaquin
Former name :
TEDITRES SL

Legal information

Legal information for ECYPSA 1 SA

NIF
Hoja registral
IRUS1000243593469
Legal formSociedad Limitada (SL)
Share capital1 761 350,70 €
LocalityMadrid
Phone
Register referenceTomo 17987 · Folio 68 · Hoja M91887
Former names
TEDITRES SL2013-01-14 → 2024-11-21
StatusVigente

Activity

ECYPSA 1 SA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 14 January 2013 to 21 November 2024. Its registered share capital is 1 761 350,70 €.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
ECYPSA 1 SAMinguito Martin JoaquinMinguito Martin Joaq…Rodriguez Delgado MiguelRodriguez Delgado Mi…COMERCIAL INDUSTRIAL DE VALVULERIA SOCIEDAD ANONIMACOMERCIAL INDUSTRIAL…JQ SOLT GESTION SLJQ SOLT GESTION SLELDYRA INMOBILIARIA SLELDYRA INMOBILIARIA …FININMO TALLER FINANCIERO INMOBILIARIO SLFININMO TALLER FINAN…TRIPLE CLIP SLTRIPLE CLIP SLDESARROLLOS DE EDIFICIOS SLDESARROLLOS DE EDIFI…PLANIFICACION Y DESARROLLO DE COMUNIDADES SLPLANIFICACION Y DESA…A 03 MADRID SLA 03 MADRID SLDISTRIBUCION Y SUMINISTROS CINCO DOBLE SLDISTRIBUCION Y SUMIN…TREAMS RESTAURADORES SLTREAMS RESTAURADORES…

Registered actos

  1. Ampliación de capitalPublished 21/11/2024· Registered 14/11/2024· I/A 13
  2. Ampliación de capitalPublished 17/04/2018· Registered 09/04/2018· I/A 12
  3. Ampliación de capitalPublished 14/01/2013· Registered 03/01/2013· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TEDITRES SL→ECYPSA 1 SA

Capital · events

  1. 21/11/2024Ampliación de capital
    Resulting capital: 1 761 350,70 € (+216 360,00 €)
  2. 17/04/2018Ampliación de capital
    Resulting capital: 1 544 990,70 € (+162 270,00 €)
  3. 14/01/2013Ampliación de capital
    Resulting capital: 1 382 720,70 € (+862 266,72 €)

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)

  1. 21/11/2024#8355957

    Company name: TEDITRES SL

    Ampliación de capital
    TEDITRES SL. Ampliación de capital. Capital: 216.360,00 Euros. Resultante Suscrito: 1.761.350,70 Euros. Datos registrales. S 8 , H M 91887, I/A 13 (14.11.24).
  2. 17/04/2018#4841598

    Company name: TEDITRES SL

    Ampliación de capital
    TEDITRES SL. Ampliación de capital. Capital: 162.270,00 Euros. Resultante Suscrito: 1.544.990,70 Euros. Datos registrales. T 17987 , F 68, S 8, H M 91887, I/A 12 ( 9.04.18).
  3. 14/01/2013#2067728

    Company name: TEDITRES SL

    Ampliación de capital
    TEDITRES SL. Ampliación de capital. Capital: 862.266,72 Euros. Resultante Suscrito: 1.382.720,70 Euros. Datos registrales. T 17987 , F 68, S 8, H M 91887, I/A 11 ( 3.01.13).

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 addressClaudio Coello, 86. 1-izquierda., MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province