ECB 4.0 TECH & ENERGY PROJECTS SL
Hoja M693409· NIF B88347489
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/04/2019
- Directors :
- Alvarez Yagüe Susana, Elorriaga Martin Jose Angel
Legal information
Legal information for ECB 4.0 TECH & ENERGY PROJECTS SL
Activity
ECB 4.0 TECH & ENERGY PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 April 2019. The Spanish commercial register has published 4 filings for this company, from 24 April 2019 to 7 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRA, VENTA E INTERMEDIACION EN OPERACIONES DE TODO TIPO DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Alvarez Yagüe SusanaSince 15/04/2019Administrador solidarioAdministrador Solidario
- Elorriaga Martin Jose AngelSince 15/04/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/11/2022· Registered 28/10/2022· I/A 2
- Cambio de objeto socialPublished 07/11/2022· Registered 28/10/2022· I/A 2
- ConstituciónPublished 24/04/2019· Registered 15/04/2019· I/A 1
- NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 1
Changes
- 07/11/2022Cambio de domicilio social
C/ PEGUERINOS, 39
- 07/11/2022Cambio de objeto social
LA COMPRA, VENTA E INTERMEDIACION EN OPERACIONES DE TODO TIPO DE BIENES INMUEBLES.
Capital · events
- 24/04/2019ConstituciónInitial 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)
- 07/11/2022#7230235Cambio de domicilio socialCambio de objeto social
ECB 4.0 TECH & ENERGY PROJECTS SL. Cambio de domicilio social. C/ PEGUERINOS, 39. (MADRID). Cambio de objeto social. LA COMPRA, VENTA E INTERMEDIACION EN OPERACIONES DE TODO TIPO DE BIENES INMUEBLES. Datos registrales. T 39023 , F 123, S 8, H M 69340… - 24/04/2019#5369174ConstituciónNombramientos
ECB 4.0 TECH & ENERGY PROJECTS SL. Constitución. Comienzo de operaciones: 25.03.19. Objeto social: La intermediación en la realización, venta, distribución y comercialización de trabajos de consultoría e ingeniería. Domicilio: C/ AMAPOLAS NUMERO 5 (M…
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 — Promoción inmobiliaria — are listed together.