ECO ELHAZ SL
Hoja M510492· NIF B86083631
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/12/2010
- Director :
- Melcon De Mesa Diego Hermes
Legal information
Legal information for ECO ELHAZ SL
Activity
ECO ELHAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 December 2010. The Spanish commercial register has published 7 filings for this company, from 31 December 2010 to 25 October 2012, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA, PRESTACION, Y EXPLOTACION DE SERVICIOS RELACIONADOS CON LA RESTAURACION EN GENERAL.
Directors and representatives
Directors
Current
- Melcon De Mesa Diego HermesSince 22/12/2010Administrador Único
Former
- Melcon Lopez-Mingo Jose ManuelCeased on 11/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2012· Registered 11/10/2012· I/A 3
- NombramientosPublished 25/10/2012· Registered 11/10/2012· I/A 3
- Modificaciones estatutariasPublished 25/10/2012· Registered 11/10/2012· I/A 3
- Cambio de domicilio socialPublished 25/10/2012· Registered 11/10/2012· I/A 3
- NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 2
- ConstituciónPublished 31/12/2010· Registered 20/12/2010· I/A 1
- NombramientosPublished 31/12/2010· Registered 20/12/2010· I/A 1
Changes
- 25/10/2012Cambio de domicilio social
C/ VILLALAR 4 (MADRID)
- 25/10/2012Modificaciones estatutarias
Capital · events
- 31/12/2010ConstituciónInitial 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)
- 25/10/2012#1952332Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ECO ELHAZ SL. Ceses/Dimisiones. Adm. Unico: MELCON LOPEZ-MINGO JOSE MANUEL. Nombramientos. Adm. Unico: MELCON DE MESA DIEGO HERMES. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22. Cambio de domicilio social. C/ VILLALAR 4 (MADRID). Datos regi… - 03/01/2011#10409910Nombramientos
ECO ELHAZ SL. Nombramientos. Apoderado: MELCON DE MESA DIEGO HERMES. Datos registrales. T 28345 , F 107, S 8, H M 510492, I/A 2 (22.12.10).
- 31/12/2010#1013291ConstituciónNombramientos
ECO ELHAZ SL. Constitución. Comienzo de operaciones: 30.11.10. Objeto social: LA EXPLOTACION DE NEGOCIOS RELACIONADOS CON EL SECTOR DE LA HOSTELERIA, PRESTACION, Y EXPLOTACION DE SERVICIOS RELACIONADOS CON LA RESTAURACION EN GENERAL. Domicilio: C/ DE…
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 2010
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 — Madrid — are listed together, with their address.