ECCOAISLA EXTREMADURA SL

Hoja CC13171· NIF B10444495

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
58 740,00 €
Incorporation :
09/01/2014
Director :
Correa Carballo Valentin

Legal information

Legal information for ECCOAISLA EXTREMADURA SL

NIF
Hoja registral
IRUS1000001145436
Legal formSociedad Limitada (SL)
Share capital58 740,00 €
Incorporation date09/01/2014
LocalityCáceres
Phone
Register referenceTomo 919 · Folio 47 · Hoja CC13171
StatusVigente

Activity

ECCOAISLA EXTREMADURA SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 9 January 2014. The Spanish commercial register has published 14 filings for this company, from 9 January 2014 to 6 February 2025, across 6 distinct types of filing. Its registered share capital is 58 740,00 €.

Economic activity (CNAE)

4324

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.;PRESTACION DE SERVICIOS COMO REPARACION, AISLAMIENTOS TERMICOS Y ACUSTICOS, PROYECTADOS DE CORCHO, SOLUCIONES A HUMEDADES POR C.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carrasco Ibañez Maria Del Carmen100 %

Individual · ultimate beneficial owner · since 09/01/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 8
  2. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 8
  3. Ampliación de capitalPublished 20/01/2025· Registered 07/01/2025· I/A 7
  4. Cambio de domicilio socialPublished 23/03/2022· Registered 25/02/2022· I/A 6
  5. Ampliación de capitalPublished 02/08/2018· Registered 24/07/2018· I/A 5
  6. NombramientosPublished 24/01/2018· Registered 11/01/2018· I/A 4
  7. Ceses/DimisionesPublished 24/01/2018· Registered 11/01/2018· I/A 3
  8. NombramientosPublished 24/01/2018· Registered 11/01/2018· I/A 3
  9. Ceses/DimisionesPublished 20/11/2017· Registered 07/11/2017· I/A 2
  10. NombramientosPublished 20/11/2017· Registered 07/11/2017· I/A 2
  11. ConstituciónPublished 09/01/2014· Registered 31/12/2013· I/A 1
  12. Declaración de unipersonalidadPublished 09/01/2014· Registered 31/12/2013· I/A 1
  13. NombramientosPublished 09/01/2014· Registered 31/12/2013· I/A 1

Changes

  1. 23/03/2022Cambio de domicilio social

    POLIG INDUSTRIAL LAS CAPELLANIAS, CALLE TEJEDORES, (CACERES)

  2. 09/01/2014Declaración de unipersonalidad

    CARRASCO IBAÑEZ MARIA DEL CARMEN

Capital · events

  1. 20/01/2025Ampliación de capital
    Resulting capital: 58 740,00 € (+25 020,00 €)
  2. 02/08/2018Ampliación de capital
    Resulting capital: 33 720,00 € (+30 720,00 €)
  3. 09/01/2014Constitución
    Initial 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. 06/02/2025#8475467
    ECCOAISLA EXTREMADURA SL. Sociedad unipersonal. Cambio de identidad del socio único: CORREA CARBALLO VALENTIN. Datos registrales. S 8 , H CC 13171, I/A 9 (29.01.25).
  2. 06/02/2025#8475466
    Ceses/DimisionesNombramientos
    ECCOAISLA EXTREMADURA SL. Ceses/Dimisiones. Adm. Unico: CORREA MARTIN SERGIO. Nombramientos. Adm. Unico: CORREA CARBALLO VALENTIN. Datos registrales. S 8 , H CC 13171, I/A 8 (29.01.25).
  3. 20/01/2025#8441129
    Ampliación de capital
    ECCOAISLA EXTREMADURA SL. Ampliación de capital. Capital: 25.020,00 Euros. Resultante Suscrito: 58.740,00 Euros. Datos registrales. S 8 , H CC 13171, I/A 7 ( 7.01.25).
  4. 23/03/2022#6872528
    Cambio de domicilio social
    ECCOAISLA EXTREMADURA SL. Cambio de domicilio social. POLIG INDUSTRIAL LAS CAPELLANIAS, CALLE TEJEDORES, (CACERES). Datos registrales. T 919, L 746, F 47, S 8, H CC 13171, I/A 6 (25.02.22).
  5. 02/08/2018#4994530
    Ampliación de capital
    ECCOAISLA EXTREMADURA SL. Ampliación de capital. Capital: 30.720,00 Euros. Resultante Suscrito: 33.720,00 Euros. Datos registrales. T 919, L 746, F 47, S 8, H CC 13171, I/A 5 (24.07.18).
  6. 24/01/2018#4709801
    Nombramientos
    ECCOAISLA EXTREMADURA SL. Nombramientos. Apoderado: CORREA CARBALLO VALENTIN. Datos registrales. T 919, L 746, F 45, S 8, H CC 13171, I/A 4 (11.01.18).
  7. 24/01/2018#4709800
    Ceses/DimisionesNombramientos
    ECCOAISLA EXTREMADURA SL. Sociedad unipersonal. Cambio de identidad del socio único: CORREA MARTIN SERGIO. Ceses/Dimisiones. Adm. Unico: CORREA CARBALLO VALENTIN. Nombramientos. Adm. Unico: CORREA MARTIN SERGIO. Datos registrales. T 919, L 746, F 44,…
  8. 20/11/2017#4624725
    Ceses/DimisionesNombramientos
    ECCOAISLA EXTREMADURA SL. Sociedad unipersonal. Cambio de identidad del socio único: CORREA CARBALLO VALENTIN. Ceses/Dimisiones. Adm. Unico: CARRASCO IBAÑEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: CORREA CARBALLO VALENTIN. Datos registrales. T 9…
  9. 09/01/2014#10465192
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECCOAISLA EXTREMADURA SL. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTR…

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 addressPOLIG INDUSTRIAL LAS CAPELLANIAS, CALLE TEJEDORES, (CACERES), Cáceres
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 4324 — are listed together.

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