E3 ECODESIGN SL

Hoja M583698· NIF B87032009

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
01/07/2014
Director :
Olmos Orduña Daniel

Legal information

Legal information for E3 ECODESIGN SL

NIF
Hoja registral
IRUS1000292825764
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date01/07/2014
LocalityRivas-Vaciamadrid
Register referenceTomo 32428 · Folio 29 · Hoja M583698
StatusVigente

Activity

E3 ECODESIGN SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 1 July 2014. The Spanish commercial register has published 7 filings for this company, from 1 July 2014 to 8 September 2016, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

SERVICIOS TECNICOS DE ARQUITECTURA E INGENIERIA, ENSAYOS Y ANALISIS TECNICOS. SERVICIOS Y PRODUCTOS ENERGETICOS A INMUEBLES E INSTALACIONES RELACIONADOS CON LA MEJORA DE LA EFICIENCIA ENERG'TIVA, QUE PUEDAN COMPRENDER: EL SUMINISTRO ENERGETICO MEDIANTE SU ADQUISICION A PRODUCTORES O COMERCIALIZADORE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
E3 ECODESIGN SLOlmos Orduña DanielOlmos Orduña Daniel

Registered actos

  1. NombramientosPublished 08/09/2016· Registered 30/08/2016· I/A 4
  2. Ceses/DimisionesPublished 08/09/2016· Registered 30/08/2016· I/A 3
  3. NombramientosPublished 08/09/2016· Registered 30/08/2016· I/A 3
  4. Cambio de domicilio socialPublished 08/09/2016· Registered 30/08/2016· I/A 3
  5. NombramientosPublished 20/07/2015· Registered 09/07/2015· I/A 2
  6. ConstituciónPublished 01/07/2014· Registered 24/06/2014· I/A 1
  7. NombramientosPublished 01/07/2014· Registered 24/06/2014· I/A 1

Changes

  1. 08/09/2016Cambio de domicilio social

    AVDA DE LA TECNICA 27 (RIVAS-VACIAMADRID)

Capital · events

  1. 01/07/2014Constitución
    Initial capital: 6 000,00 €

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. 08/09/2016#4017544
    Nombramientos
    E3 ECODESIGN SL. Nombramientos. Apoderado: DOLERA MARTINEZ JOSE LUIS. Datos registrales. T 32428 , F 29, S 8, H M 583698, I/A 4 (30.08.16).
  2. 08/09/2016#4017543
    Ceses/DimisionesNombramientosCambio de domicilio social
    E3 ECODESIGN SL. Ceses/Dimisiones. Adm. Unico: DOLERA MARTINEZ JOSE LUIS. Nombramientos. Adm. Unico: OLMOS ORDUÑA DANIEL. Cambio de domicilio social. AVDA DE LA TECNICA 27 (RIVAS-VACIAMADRID). Datos registrales. T 32428 , F 29, S 8, H M 583698, I/A 3…
  3. 20/07/2015#3423679
    Nombramientos
    E3 ECODESIGN SL. Nombramientos. Apoderado: OLMOS ORDUÑA DANIEL. Datos registrales. T 32428 , F 28, S 8, H M 583698, I/A 2 ( 9.07.15).
  4. 01/07/2014#2871908
    ConstituciónNombramientos
    E3 ECODESIGN SL. Constitución. Comienzo de operaciones: 17.06.14. Objeto social: SERVICIOS TECNICOS DE ARQUITECTURA E INGENIERIA, ENSAYOS Y ANALISIS TECNICOS. SERVICIOS Y PRODUCTOS ENERGETICOS A INMUEBLES E INSTALACIONES RELACIONADOS CON LA MEJORA DE…

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 2014

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 addressAVDA DE LA TECNICA 27 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector