ECO-BUR SL
Hoja CS749· NIF B12020053
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roca Boix Agustin
- Former name :
- BUENAVENTURA DEL MAR SL
Legal information
Legal information for ECO-BUR SL
Activity
ECO-BUR SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 15 April 2010 to 16 November 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Roca Boix AgustinSince 04/11/2011Administrador Único
Former
- Porcar Garcia EncarnacionCeased on 04/11/2011Administrador Único
- Peñarrocha Marti VicenteCeased on 06/04/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2011· Registered 04/11/2011· I/A 8
- NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 8
- Modificaciones estatutariasPublished 16/11/2011· Registered 04/11/2011· I/A 8
- Cambio de domicilio socialPublished 16/11/2011· Registered 04/11/2011· I/A 8
- Ceses/DimisionesPublished 15/04/2010· Registered 06/04/2010· I/A 7
- NombramientosPublished 15/04/2010· Registered 06/04/2010· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
BUENAVENTURA DEL MAR SL→ECO-BUR SL
- 16/11/2011Cambio de domicilio social
CTRA NACIONAL 340 Km 1045'5 - APARTADO DE CORREOS (BENICARLO)
- 16/11/2011Modificaciones estatutarias
Timeline (BORME)
- 16/11/2011#1456990
Company name: BUENAVENTURA DEL MAR SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialBUENAVENTURA DEL MAR SL. Ceses/Dimisiones. Adm. Unico: PORCAR GARCIA ENCARNACION. Nombramientos. Adm. Unico: ROCA BOIX AGUSTIN. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos Sociales por cambio de … - 15/04/2010#675763
Company name: BUENAVENTURA DEL MAR SL
Ceses/DimisionesNombramientosBUENAVENTURA DEL MAR SL. Ceses/Dimisiones. Adm. Unico: PEÑARROCHA MARTI VICENTE. Nombramientos. Adm. Unico: PORCAR GARCIA ENCARNACION. Datos registrales. T 462, L 30, F 12, S 8, H CS 749, I/A 7 ( 6.04.10).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.