CANTABRICO ECOSYSTEMS SL
Hoja PO40173· NIF B54002365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marta Szymkiewicz
Legal information
Legal information for CANTABRICO ECOSYSTEMS SL
Activity
CANTABRICO ECOSYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Cangas (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 21 September 2010 to 31 July 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Marta SzymkiewiczAdministrador solidarioAdministrador Solidario
Former
- Szczepaniak MartaCeased on 13/06/2016Administrador Solidario
- Cascante Burgos AntonioCeased on 10/09/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2016· Registered 13/06/2016· I/A 6
- Ceses/DimisionesPublished 21/09/2010· Registered 10/09/2010· I/A 4
- NombramientosPublished 21/09/2010· Registered 10/09/2010· I/A 4
- Modificaciones estatutariasPublished 21/09/2010· Registered 10/09/2010· I/A 4
- Ampliacion del objeto socialPublished 21/09/2010· Registered 10/09/2010· I/A 4
- Cambio de domicilio socialPublished 21/09/2010· Registered 10/09/2010· I/A 4
Changes
- 21/09/2010Ampliación del objeto social
Compraventa al por mayor y por menor de cosméticos y productos de belleza,cursos de cosmetología, servicios de marketing, y compraventa al por menory por mayor de productos alimenticios, así como la realización de cuantas actividades resulten complementarias o coadyuven a la realización de lo ante.
- 21/09/2010Cambio de domicilio social
C/ BAYONA 20 1º (CANGAS)
- 21/09/2010Modificaciones estatutarias
Timeline (BORME)
- 31/07/2020#5974831
CANTABRICO ECOSYSTEMS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3201, L 3201, F 107, S 8, H PO 40173, I/A 6 m (13.07.20).
- 20/06/2016#3907607Ceses/Dimisiones
CANTABRICO ECOSYSTEMS SL. Ceses/Dimisiones. Adm. Solid.: SZCZEPANIAK MARTA. Datos registrales. T 3201, L 3201, F 107, S 8, H PO 40173, I/A 6 (13.06.16).
- 09/04/2012#1675613
CANTABRICO ECOSYSTEMS SL. Fe de erratas: POR ERROR SE DESIGNO ADMINISTRADORA SOLIDARIA A MARTA SZYMKIEWICZ CUANDO EL NOMBRE DE LA ADMINISTRADORA SOLIDARIA DESIGNADA ES HONORATA SZYMKIEWICZ. Datos registrales. T 3201, L 3201, F 106, S 8, H PO 40173, I… - 21/09/2010#883553
CANTABRICO ECOSYSTEMS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3201, L 3201, F 107, S 8, H PO 40173, I/A 5 (10.09.10).
- 21/09/2010#883552Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CANTABRICO ECOSYSTEMS SL. Ceses/Dimisiones. Adm. Unico: CASCANTE BURGOS ANTONIO. Nombramientos. Adm. Solid.: SZCZEPANIAK MARTA;MARTA SZYMKIEWICZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.