ECOS DEL CERRO MIRANDANTE S.L

Hoja B178508

VigenteBarcelona
Registered address :
Director :
Vila Salvans Xavier
Former name :
DEVRE EUROPE SL

Legal information

Legal information for ECOS DEL CERRO MIRANDANTE S.L

NIF ·
Hoja registral
Register referenceTomo 43511 · Folio 123 · Hoja B178508
Former names
FINEXPO TRADING SA2012-04-23 → 2013-01-08
DEVRE EUROPE SL2015-06-15 → 2018-05-07
StatusVigente

Activity

ECOS DEL CERRO MIRANDANTE S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 23 April 2012 to 7 May 2018, across 7 distinct types of filing.

Corporate purpose

LA REALIZACION DE CUALQUIER ACTIVIDAD RELACIONADA CON LA EXPLOTACION, LA PRODUCCION, LA FABRICACION, LA COMERCIALIZACION, LA IMPORTACION, LA EXPORTACION, LA DISTRIBUCION DE PRODUCTOS ASI COMO LA PRESTACION DE SERVICIOS...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ECOS DEL CERRO MIRAND…Vila Salvans XavierVila Salvans XavierARCA TRAINING SLARCA TRAINING SLHIPICA PON S.LHIPICA PON S.LMY HILLS SLMY HILLS SLBDN GREEN FIELDS SLBDN GREEN FIELDS SLECOLIFE SUN SLECOLIFE SUN SLALPHA BIOMEALS SERVICES S.LALPHA BIOMEALS SERVI…HIPICA PON SLHIPICA PON SLCARS NUSE SOCIEDAD LIMITADACARS NUSE SOCIEDAD L…CERRO MIRANDANTE SOCIEDAD LIMITADACERRO MIRANDANTE SOC…ECOS DEL CERRO MIRANDANTE SOCIEDAD LIMITADAECOS DEL CERRO MIRAN…

Registered actos

  1. Cambio de denominación socialPublished 07/05/2018· Registered 26/04/2018· I/A 12
  2. Cambio de objeto socialPublished 07/05/2018· Registered 26/04/2018· I/A 12
  3. Cambio de domicilio socialPublished 06/06/2016· Registered 27/05/2016· I/A 11
  4. Cambio de domicilio socialPublished 15/06/2015· Registered 08/06/2015· I/A 10
  5. RevocacionesPublished 08/01/2013· Registered 27/12/2012· I/A 9
  6. NombramientosPublished 08/01/2013· Registered 27/12/2012· I/A 9
  7. Reducción de capitalPublished 08/01/2013· Registered 27/12/2012· I/A 9
  8. Ampliación de capitalPublished 08/01/2013· Registered 27/12/2012· I/A 9
  9. Cambio de denominación socialPublished 08/01/2013· Registered 27/12/2012· I/A 9
  10. Cambio de domicilio socialPublished 08/01/2013· Registered 27/12/2012· I/A 9
  11. Cambio de objeto socialPublished 08/01/2013· Registered 27/12/2012· I/A 9
  12. RevocacionesPublished 23/04/2012· Registered 10/04/2012· I/A 8
  13. NombramientosPublished 23/04/2012· Registered 10/04/2012· I/A 8

Capital · events

  1. 08/01/2013Reducción de capitalAmpliación de 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)

  1. 07/05/2018#4866818

    Company name: DEVRE EUROPE SL

    Cambio de denominación socialCambio de objeto social
    DEVRE EUROPE SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: CERRO MIRANDANTE S.L. Cambio de denominación social. ECOS DEL CERRO MIRANDANTE S.L. Cambio de objeto social. LA REALIZACION DE CUALQUIER ACTIVIDAD RE…
  2. 06/06/2016#3886066

    Company name: DEVRE EUROPE SL

    Cambio de domicilio social
    DEVRE EUROPE SL. Cambio de domicilio social. AV DIAGONAL, 383, PRAL 2 (BARCELONA). Datos registrales. T 43511 , F 122, S 8, H B 178508, I/A 11 (27.05.16).
  3. 15/06/2015#3365946

    Company name: DEVRE EUROPE SL

    Cambio de domicilio social
    DEVRE EUROPE SL. Cambio de domicilio social. CL JOHANN SEBASTIAN BACH Num.18 P.4 PTA.2 (BARCELONA). Datos registrales. T 43511 , F 122, S 8, H B 178508, I/A 10 ( 8.06.15).
  4. 08/01/2013#10453389

    Company name: FINEXPO TRADING SA

    RevocacionesNombramientosReducción de capitalAmpliación de capitalCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FINEXPO TRADING SA. Transformación de sociedad. Denominación y forma adoptada: DEVRE EUROPE SL. Revocaciones. CONSEJERO: VILA SALVANS XAVIER. SECRETARIO: VILA SALVANS XAVIER. CONSEJERO: ROBERTO ZANCO;LUIGI TIZIANO PECCENINI. PRESIDENTE: LUIGI TIZIANO…
  5. 23/04/2012#1694956

    Company name: FINEXPO TRADING SA

    RevocacionesNombramientos
    FINEXPO TRADING SA. Revocaciones. CONS. DELEG.: ROBERTO ZANCO;LUIGI TIZIANO PECCENINI. Nombramientos. CONSEJERO: VILA SALVANS XAVIER. SECRETARIO: VILA SALVANS XAVIER. CONSEJERO: ROBERTO ZANCO;LUIGI TIZIANO PECCENINI. PRESIDENTE: LUIGI TIZIANO PECCENI…

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

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

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 addressAV DIAGONAL, 383, PRAL 2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province