ECO CASTILLA SL
Hoja SA14008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 06/10/2011
- Directors :
- Perez Lucena Salvador, Salazar Sanchis Eduardo
Legal information
Legal information for ECO CASTILLA SL
Activity
ECO CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. It was incorporated on 6 October 2011. The Spanish commercial register has published 7 filings for this company, from 6 October 2011 to 5 November 2021, across 3 distinct types of filing. Its registered share capital is 150 000,00 €.
Corporate purpose
la recogida, transporte, valorización y trituración de neumáticos usados así como la regeneración del caucho de los mismos para producir materias primas secundarias.
Directors and representatives
Directors
Current
- Perez Lucena SalvadorSince 04/02/2019Administrador Solidario
- Salazar Sanchis EduardoSince 21/09/2011Administrador Solidario
Former
- Perez Vazquez Joaquin AntonioCeased on 25/10/2021Administrador Solidario
Authorised representatives
Current
- Perez Vazquez Juan RamonSince 15/09/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2021· Registered 25/10/2021· I/A 4
- NombramientosPublished 05/11/2021· Registered 25/10/2021· I/A 4
- NombramientosPublished 28/09/2020· Registered 15/09/2020· I/A 3
- NombramientosPublished 14/02/2019· Registered 04/02/2019· I/A 2
- ConstituciónPublished 06/10/2011· Registered 21/09/2011· I/A 1
- NombramientosPublished 06/10/2011· Registered 21/09/2011· I/A 1
Capital · events
- 06/10/2011ConstituciónInitial capital: 150 000,00 €
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)
- 05/11/2021#6670471Ceses/DimisionesNombramientos
ECO CASTILLA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ VAZQUEZ JOAQUIN ANTONIO. Nombramientos. Adm. Solid.: PEREZ LUCENA SALVADOR. Datos registrales. T 421 , F 55, S 8, H SA 14008, I/A 4 (25.10.21).
- 28/09/2020#6050966Nombramientos
ECO CASTILLA SL. Nombramientos. Apoderado: PEREZ VAZQUEZ JUAN RAMON. Datos registrales. T 421 , F 54, S 8, H SA 14008, I/A 3 (15.09.20).
- 14/02/2019#5259507Nombramientos
ECO CASTILLA SL. Nombramientos. Apoderado: PEREZ LUCENA SALVADOR. Datos registrales. T 421 , F 54, S 8, H SA 14008, I/A 2 ( 4.02.19).
- 27/09/2018#5065571
ECO CASTILLA SL. Otros conceptos: Con fecha 06/09/2018, ha quedado efectuado el Depósito de Cuentas Consolidadas, correspondientes al ejercicio 2.017, con el número 28543 en el Registro Mercantil de ALICANTE en relación de la Sociedad de ésta Hoja, s… - 06/10/2011#1403579ConstituciónNombramientos
ECO CASTILLA SL. Constitución. Comienzo de operaciones: 15.09.11. Objeto social: la recogida, transporte, valorización y trituración de neumáticos usados así como la regeneración del caucho de los mismos para producir materias primas secundarias. Dom…
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 2011
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 — Salamanca — are listed together, with their address.