CONSTRUCCION ECO INTELIGENTE SL
Hoja M709014· NIF B88527353
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2019
Legal information
Legal information for CONSTRUCCION ECO INTELIGENTE SL
Activity
CONSTRUCCION ECO INTELIGENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 3 December 2019. The Spanish commercial register has published 7 filings for this company, from 3 December 2019 to 8 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
CONTRATACION, GESTION, PROYECCION Y EJECUCION DE TODA CLASE DE PROYECTOS Y OBRA, PUBLICA O PRIVADA. DISEÑO, CONSTRUCCION, EJECUCION, EXPLOTACION, GESTION, ADMINISTRACION, CONSERVACION DE TODA CLASE DE INFRAESTRUCCTURAS Y DE OBRAS YA SE DIRECTAMENTE O A TRAVES DE LA PARTICPACION....
Directors and representatives
Directors
Former
- Leal Perez Maria DoloresCeased on 01/07/2022Administrador Único
- Marfil Alcaraz Carlos-EnriqueCeased on 01/07/2022Liquidador
Authorised representatives
Former
- Cabello Sierra VictorCeased on 01/07/2022Apoderado Mancomunado Solidario
- Jimenez Carro PedroCeased on 01/07/2022Apoderado Mancomunado Solidario
- Lopez-Ulloa Morais Javier MariaCeased on 01/07/2022Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2022· Registered 01/07/2022· I/A 3
- NombramientosPublished 08/07/2022· Registered 01/07/2022· I/A 3
- DisoluciónPublished 08/07/2022· Registered 01/07/2022· I/A 3
- ExtinciónPublished 08/07/2022· Registered 01/07/2022· I/A 3
- NombramientosPublished 05/12/2019· Registered 28/11/2019· I/A 2
- ConstituciónPublished 03/12/2019· Registered 26/11/2019· I/A 1
- NombramientosPublished 03/12/2019· Registered 26/11/2019· I/A 1
Changes
- 08/07/2022Disolución
- 08/07/2022Extinción
Capital · events
- 03/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 08/07/2022#7066044Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCION ECO INTELIGENTE SL. Ceses/Dimisiones. Adm. Unico: LEAL PEREZ MARIA DOLORES. Nombramientos. Liquidador: MARFIL ALCARAZ CARLOS- ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 39921 , F 35, S 8, H M 709014, I/A 3 ( 1.07.22… - 05/12/2019#5692857Nombramientos
CONSTRUCCION ECO INTELIGENTE SL. Nombramientos. Apo.Man.Soli: MARFIL ALCARAZ CARLOS-ENRIQUE;LOPEZ-ULLOA MORAIS JAVIER MARIA;CABELLO SIERRA VICTOR;JIMENEZ CARRO PEDRO. Datos registrales. T 39921 , F 33, S 8, H M 709014, I/A 2 (28.11.19).
- 03/12/2019#5688664ConstituciónNombramientos
CONSTRUCCION ECO INTELIGENTE SL. Constitución. Comienzo de operaciones: 18.11.19. Objeto social: CONTRATACION, GESTION, PROYECCION Y EJECUCION DE TODA CLASE DE PROYECTOS Y OBRA, PUBLICA O PRIVADA. DISEÑO, CONSTRUCCION, EJECUCION, EXPLOTACION, GESTION…
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 2019
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.