COMPACK ECO SL

Hoja M529741· NIF B86346319

VigenteMadrid
Registered address :
Activity :
Explotación de caballos y otros equinos
Legal form :
Sociedad Limitada (SL)
Share capital :
95 000,00 €
Incorporation :
26/12/2011
Director :
ACTIVOS ITUBA SL
Former name :
COMPACK EQUINO SL

Legal information

Legal information for COMPACK ECO SL

NIF
Hoja registral
IRUS1000287902873
Legal formSociedad Limitada (SL)
Share capital95 000,00 €
Incorporation date26/12/2011
LocalityTorrejón de Ardoz
Register referenceTomo 29431 · Folio 134 · Hoja M529741
Former names
COMPACK EQUINO SL2011-12-26 → 2016-03-21
StatusVigente

Activity

COMPACK ECO SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). It was incorporated on 26 December 2011. The Spanish commercial register has published 12 filings for this company, from 26 December 2011 to 14 February 2019, across 5 distinct types of filing. Its registered share capital is 95 000,00 €.

Economic activity (CNAE)

0143 · Explotación de caballos y otros equinos

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORIA O APOYO, POR CUENTA PROPIA, A TRAVES DE TERCEROS O COMO INTERMEDIARIO, A PERSONAS FISICAS O JURIDICAS, CON RESIDENCIA FISCAL EN ESPAÑA O EN EL EXTRANJERO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
COMPACK ECO SLACTIVOS ITUBA SLACTIVOS ITUBA SL

Registered actos

  1. Ceses/DimisionesPublished 14/02/2019· Registered 07/02/2019· I/A 7
  2. NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 7
  3. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 6
  4. Ceses/DimisionesPublished 21/03/2016· Registered 11/03/2016· I/A 5
  5. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 5
  6. Cambio de denominación socialPublished 21/03/2016· Registered 11/03/2016· I/A 5
  7. Ampliación de capitalPublished 16/02/2016· Registered 05/02/2016· I/A 4
  8. Ampliación de capitalPublished 16/02/2016· Registered 05/02/2016· I/A 3
  9. Ceses/DimisionesPublished 25/05/2015· Registered 14/05/2015· I/A 2
  10. NombramientosPublished 25/05/2015· Registered 14/05/2015· I/A 2
  11. ConstituciónPublished 26/12/2011· Registered 14/12/2011· I/A 1
  12. NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 1

Changes

  1. 21/03/2016Cambio de denominación social

    COMPACK EQUINO SL→COMPACK ECO SL

Capital · events

  1. 16/02/2016Ampliación de capital
    Resulting capital: 95 000,00 € (+19 849,00 €)
  2. 16/02/2016Ampliación de capital
    Resulting capital: 75 151,00 € (+72 051,00 €)
  3. 26/12/2011Constitución
    Initial capital: 3 100,00 €

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)

  1. 14/02/2019#5258746
    Ceses/DimisionesNombramientos
    COMPACK ECO SL. Ceses/Dimisiones. Adm. Mancom.: LARA GARCIA JOSE;ACTIVOS ITUBA SL. Representan: PRIETO MATIAS JUAN JESUS. Nombramientos. Representan: PRIETO MATIAS JUAN JESUS. Adm. Unico: ACTIVOS ITUBA SL. Datos registrales. T 29431 , F 134, S 8, H M…
  2. 21/03/2016#3777883
    Nombramientos
    COMPACK ECO SL. Nombramientos. Apoderado: LARA GARCIA ISMAEL REYES. Datos registrales. T 29431 , F 133, S 8, H M 529741, I/A 6 (11.03.16).
  3. 21/03/2016#3777882

    Company name: COMPACK EQUINO SL

    Ceses/DimisionesNombramientosCambio de denominación social
    COMPACK EQUINO SL. Ceses/Dimisiones. Adm. Unico: LARA GARCIA JOSE. Nombramientos. Representan: PRIETO MATIAS JUAN JESUS. Adm. Mancom.: LARA GARCIA JOSE;ACTIVOS ITUBA SL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  4. 16/02/2016#3718082

    Company name: COMPACK EQUINO SL

    Ampliación de capital
    COMPACK EQUINO SL. Ampliación de capital. Capital: 19.849,00 Euros. Resultante Suscrito: 95.000,00 Euros. Datos registrales. T 29431 , F 132, S 8, H M 529741, I/A 4 ( 5.02.16).
  5. 16/02/2016#3718081

    Company name: COMPACK EQUINO SL

    Ampliación de capital
    COMPACK EQUINO SL. Ampliación de capital. Capital: 72.051,00 Euros. Resultante Suscrito: 75.151,00 Euros. Datos registrales. T 29431 , F 131, S 8, H M 529741, I/A 3 ( 5.02.16).
  6. 25/05/2015#3336661

    Company name: COMPACK EQUINO SL

    Ceses/DimisionesNombramientos
    COMPACK EQUINO SL. Ceses/Dimisiones. Adm. Unico: DONIGA LARA ALBERTO. Nombramientos. Adm. Unico: LARA GARCIA JOSE. Datos registrales. T 29431 , F 131, S 8, H M 529741, I/A 2 (14.05.15).
  7. 26/12/2011#1519053

    Company name: COMPACK EQUINO SL

    ConstituciónNombramientos
    COMPACK EQUINO SL. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORIA O APOYO, POR CUENTA PROPIA, A TRAVES DE TERCEROS O COMO INTERMEDIARIO, A PERSONAS FISICAS O JURIDICAS, CON RESIDENC…

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 2011

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 addressC/ CARDOSO 3 - LOCAL (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Explotación de caballos y otros equinos — are listed together.

Prospect this sectorAll companies in this sector