E-TECO ILUMINACION SL
Hoja M533945· NIF B86404027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/03/2012
- Directors :
- Vega Calderon Manuel, Martin Rodriguez Fernando
Legal information
Legal information for E-TECO ILUMINACION SL
Activity
E-TECO ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2012. The Spanish commercial register has published 5 filings for this company, from 8 March 2012 to 11 July 2012, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La realización de instalaciones eléctricas de todo tipo en inmuebles, viviendas, locales, naves industriales o cualquier otro tipo de edificación.
Directors and representatives
Directors
Current
- Vega Calderon ManuelSince 29/06/2012Administrador Solidario
- Martin Rodriguez FernandoSince 24/02/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/07/2012· Registered 29/06/2012· I/A 2
- NombramientosPublished 11/07/2012· Registered 29/06/2012· I/A 2
- Modificaciones estatutariasPublished 11/07/2012· Registered 29/06/2012· I/A 2
- ConstituciónPublished 08/03/2012· Registered 24/02/2012· I/A 1
- NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 1
Changes
- 11/07/2012Modificaciones estatutarias
Capital · events
- 08/03/2012ConstituciónInitial 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)
- 11/07/2012#1810984Ceses/DimisionesNombramientosModificaciones estatutarias
E-TECO ILUMINACION SL. Ceses/Dimisiones. Adm. Unico: MARTIN RODRIGUEZ FERNANDO. Nombramientos. Adm. Solid.: VEGA CALDERON MANUEL;MARTIN RODRIGUEZ FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini… - 08/03/2012#1630520ConstituciónNombramientos
E-TECO ILUMINACION SL. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: La realización de instalaciones eléctricas de todo tipo en inmuebles, viviendas, locales, naves industriales o cualquier otro tipo de edificación. Domicilio: C/ EZ…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.