ECCO PROJECT & MANAGEMENT SOCIEDAD LIMITADA

Hoja BI61894· NIF B95716676

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
01/04/2013
Director :
Gonzalez Fuente Elena

Legal information

Legal information for ECCO PROJECT & MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069981379
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date01/04/2013
Register referenceTomo 5361 · Folio 11 · Hoja BI61894
StatusVigente

Activity

ECCO PROJECT & MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 1 April 2013. The Spanish commercial register has published 7 filings for this company, from 1 April 2013 to 8 April 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Toda clase de operaciones inmobiliarias sobre fincas rusticas o urbanas, promocion, contratos o realizaciones de parcelaciones, urbanizaciones,.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ECCO PROJECT & MANAGE…Gonzalez Fuente ElenaGonzalez Fuente ElenaCONSTRUCCIONES Y OBRAS NERVION SOCIEDAD LIMITADACONSTRUCCIONES Y OBR…TEXTILES DE IBAIZABAL SOCIEDAD LIMITADATEXTILES DE IBAIZABA…INVERSIONES SOTRES SOCIEDAD LIMITADAINVERSIONES SOTRES S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECCO PROJECT & MANAGE…Gonzalez Fuente ElenaGonzalez Fuente Elena

Beneficial owner (UBO)

Gonzalez Fuente Elena100 %

Individual · ultimate beneficial owner · since 08/04/2016

Beneficial owner network map

2 nodes Person Company
ECCO PROJECT & MANAGE…Gonzalez Fuente ElenaGonzalez Fuente Elena

Registered actos

  1. Declaración de unipersonalidadPublished 08/04/2016· Registered 01/04/2016· I/A 4
  2. Ceses/DimisionesPublished 08/04/2016· Registered 01/04/2016· I/A 3
  3. NombramientosPublished 08/04/2016· Registered 01/04/2016· I/A 3
  4. ConstituciónPublished 01/04/2013· Registered 18/03/2013· I/A 1
  5. Declaración de unipersonalidadPublished 01/04/2013· Registered 18/03/2013· I/A 1
  6. NombramientosPublished 01/04/2013· Registered 18/03/2013· I/A 1

Changes

  1. 08/04/2016Declaración de unipersonalidad

    GONZALEZ FUENTE ELENA

  2. 01/04/2013Declaración de unipersonalidad

    AVVAN SERVICIOS JURIDICOS Y FINANCIEROS SOCIEDAD L.

Capital · events

  1. 01/04/2013Constitución
    Initial capital: 3 100,00 €

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. 08/04/2016#3804819
    Declaración de unipersonalidad
    ECCO PROJECT & MANAGEMENT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ FUENTE ELENA. Datos registrales. T 5361 , F 11, S 8, H BI 61894, I/A 4 ( 1.04.16).
  2. 08/04/2016#3804818
    Ceses/DimisionesNombramientos
    ECCO PROJECT & MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ DE EGUILAZ SOBRADO TERESA. Nombramientos. Adm. Unico: GONZALEZ FUENTE ELENA. Datos registrales. T 5361 , F 11, S 8, H BI 61894, I/A 3 ( 1.04.16).
  3. 24/04/2013#2245200
    ECCO PROJECT & MANAGEMENT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5361 , F 10, S 8, H BI 61894, I/A 2 (12.04.13).
  4. 01/04/2013#2202155
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECCO PROJECT & MANAGEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.13. Objeto social: Toda clase de operaciones inmobiliarias sobre fincas rusticas o urbanas, promocion, contratos o realizaciones de parcelaciones, urbanizacione…

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 2013

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 addressALAM DE RECALDE 9 1º DR (BILBAO), Bizkaia
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector