ECLOS CONSULTING GROUP, S.L.P
Hoja PO61760· NIF B70455456
- Registered address :
- Directors :
- Garcia Perez Maria Angeles, Prado Alvarez Juan Luis
Legal information
Legal information for ECLOS CONSULTING GROUP, S.L.P
Activity
ECLOS CONSULTING GROUP, S.L.P has its registered office in Pontevedra (Galicia). The Spanish commercial register has published 8 filings for this company, from 6 April 2017 to 20 October 2022, across 4 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Garcia Perez Maria AngelesSince 30/01/2018Administrador Solidario
- Prado Alvarez Juan LuisSince 30/01/2018Administrador Solidario
Former
- Lorenzo Cuervo Ramiro NicolasCeased on 28/06/2021Socio Profesional
- Del Bas Marfa EmilioCeased on 30/01/2018Socio Profesional
- Cid Conde SandraCeased on 30/01/2018Socio Profesional
- Hurtado Zamorano Pablo LuisCeased on 30/01/2018Socio Profesional
- Calavia Molinero Maria AngelsCeased on 30/01/2018Socio Profesional
- Lopez Garcia AzucenaCeased on 30/01/2018Socio Profesional
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/10/2022· Registered 07/10/2022· I/A 7
- RevocacionesPublished 07/07/2021· Registered 28/06/2021· I/A 6
- Ceses/DimisionesPublished 12/02/2018· Registered 30/01/2018· I/A 4
- ReeleccionesPublished 12/02/2018· Registered 30/01/2018· I/A 4
- Cambio de domicilio socialPublished 06/04/2017· Registered 27/03/2017· I/A 1
Changes
- 20/10/2022Cambio de domicilio social
C/ PALAMIOS 15 BAJO (PONTEVEDRA)
- 07/07/2021Cambio de denominación social
ECLOS CONSULTING GROUP SLP→ECLOS CONSULTING GROUP, S.L.P
- 06/04/2017Cambio de domicilio social
C/ XENERAL GUTIERREZ MELLADO 3 1º 1 (PONTEVEDRA)
Timeline (BORME)
- 20/10/2022#7205289Cambio de domicilio social
ECLOS CONSULTING GROUP, S.L.P. Cambio de domicilio social. C/ PALAMIOS 15 BAJO (PONTEVEDRA). Datos registrales. T 4189, L 4189, F 151, S 8, H PO 61760, I/A 7 ( 7.10.22).
- 07/07/2021#6514838Revocaciones
ECLOS CONSULTING GROUP, S.L.P. Revocaciones. Soc.Prof.: LORENZO CUERVO RAMIRO NICOLAS. Otros conceptos: Las participaciones números 20 a 23, 46 a 60, 74 a 90 y 106 a 119 pasan a ser de carácter GENERAL. Datos registrales. T 4189, L 4189, F 150, S 8, … - 16/10/2020#6076678
Company name: ECLOS CONSULTING GROUP SLP
ECLOS CONSULTING GROUP SLP. Otros conceptos: La entidad mercantil ECLOS CONSULTING GROUP SLP venda las participaciones sociales de la propia sociedad en autocartera números 28 al 30, 31 al 45 y 61 al 73, todas inclusive a Doña María Angeles García Pé… - 12/02/2018#4742211
Company name: ECLOS CONSULTING GROUP SLP
Ceses/DimisionesReeleccionesECLOS CONSULTING GROUP SLP. Ceses/Dimisiones. Soc.Prof.: CID CONDE SANDRA;LOPEZ GARCIA AZUCENA;CALAVIA MOLINERO MARIA ANGELS;DEL BAS MARFA EMILIO;HURTADO ZAMORANO PABLO LUIS. Reelecciones. Adm. Solid.: PRADO ALVAREZ JUAN LUIS;GARCIA PEREZ MARIA ANGEL… - 12/02/2018#4742210
Company name: ECLOS CONSULTING GROUP SLP
ECLOS CONSULTING GROUP SLP. Otros conceptos: Según consta en la escritura que motivó la inscripción 2ª en el Registro Mercantil de A Coruña, 1ª en este Registro Mercantil, Don Eduardo Comesaña Pereira vendió a Don Emilio del Bas Marfá, ocho participa… - 07/04/2017#4329139
Company name: ECLOS CONSULTING GROUP SLP
ECLOS CONSULTING GROUP SLP. Otros conceptos: MODIFICADO el artículo 4 de los estatutos sociales correspondientes al DOMICILIO SOCIAL. Datos registrales. T 4189, L 4189, F 149, S 8, H PO 61760, I/A 2 (27.03.17).
- 06/04/2017#4327226
Company name: ECLOS CONSULTING GROUP SLP
Cambio de domicilio socialECLOS CONSULTING GROUP SLP. Cambio de domicilio social. C/ XENERAL GUTIERREZ MELLADO 3 1º 1 (PONTEVEDRA). Datos registrales. T 4189, L 4189, F 145, S 8, H PO 61760, I/A 1 (27.03.17).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
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Public
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.
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Credit risk report
Commercial credit risk report on the company.
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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 — CNAE 7499 — are listed together.