29 ECOLOGICA SL
Hoja B199947· NIF B61978151
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Palau Ribo Maria Lourdes
Legal information
Legal information for 29 ECOLOGICA SL
Activity
29 ECOLOGICA SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 30 May 2011 to 31 March 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Palau Ribo Maria LourdesSince 29/04/2016Administrador Único
Former
- Cornella Mirambell CarlaCeased on 29/04/2016Administrador Único
Authorised representatives
Current
- Cornella Martinez Francisco JoseSince 14/07/2011Apoderado
- Cornella Mirambell GerardSince 14/07/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 31/03/2020· Registered 23/03/2020· I/A 9
- RevocacionesPublished 09/05/2016· Registered 29/04/2016· I/A 8
- NombramientosPublished 09/05/2016· Registered 29/04/2016· I/A 8
- NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 7
- RevocacionesPublished 30/05/2011· Registered 19/05/2011· I/A 6
- NombramientosPublished 30/05/2011· Registered 19/05/2011· I/A 6
Changes
- 31/03/2020Cambio de domicilio social
CR POMAR NUM.12-14 NAVE 33 (BADALONA)
Timeline (BORME)
- 31/03/2020#5861761Cambio de domicilio social
29 ECOLOGICA SL. Cambio de domicilio social. CR POMAR NUM.12-14 NAVE 33 (BADALONA). Datos registrales. T 31731 , F 116, S 8, H B 199947, I/A 9 (23.03.20).
- 09/05/2016#3846085RevocacionesNombramientos
29 ECOLOGICA SL. Revocaciones. ADM.UNICO: CORNELLA MIRAMBELL CARLA. Nombramientos. ADM.UNICO: PALAU RIBO MARIA LOURDES. Datos registrales. T 31731 , F 116, S 8, H B 199947, I/A 8 (29.04.16).
- 27/07/2011#1315836Nombramientos
29 ECOLOGICA SL. Nombramientos. APODERADO: CORNELLA MARTINEZ FRANCISCO JOSE;CORNELLA MIRAMBELL GERARD. Datos registrales. T 31731 , F 115, S 8, H B 199947, I/A 7 (14.07.11).
- 30/05/2011#1233899RevocacionesNombramientos
29 ECOLOGICA SL. Revocaciones. ADMINISTR.: CORNELLA MARTINEZ FRANCISCO JOSE. Nombramientos. ADM.UNICO: CORNELLA MIRAMBELL CARLA. Datos registrales. T 31731 , F 114, S 8, H B 199947, I/A 6 (19.05.11).
Official documents
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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
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.