ECO ENTERPRISES SL

Hoja M811387· NIF B56911613

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2024
Director :
Rodriguez Lopez Jessica

Legal information

Legal information for ECO ENTERPRISES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2024
LocalityMadrid
Register referenceTomo 46186 · Folio 176 · Hoja M811387
StatusVigente

Activity

ECO ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2024. The Spanish commercial register has published 8 filings for this company, from 25 January 2024 to 5 July 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Distribución de servicios digitales online. CNAE actividad principal: 6209.- Otros servicios relacionados con las tecnologías de la información y la informática. Otras actividades: 1.- Intermediarios deproductos diversos CNAE 46.19. 2.- Establecimiento de bebidas. 3.- Construcción, instalaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Lopez Jessica100 %

Individual · ultimate beneficial owner · since 05/04/2024

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 3
  2. Declaración de unipersonalidadPublished 05/04/2024· Registered 28/03/2024· I/A 2
  3. Ceses/DimisionesPublished 05/04/2024· Registered 28/03/2024· I/A 2
  4. NombramientosPublished 05/04/2024· Registered 28/03/2024· I/A 2
  5. Cambio de domicilio socialPublished 05/04/2024· Registered 28/03/2024· I/A 2
  6. Cambio de objeto socialPublished 05/04/2024· Registered 28/03/2024· I/A 2
  7. ConstituciónPublished 25/01/2024· Registered 18/01/2024· I/A 1
  8. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 1

Changes

  1. 05/04/2024Cambio de domicilio social

    C/ JUAN DE MENA NUMERO 10, 1º IZQUIERDA (MADRID)

  2. 05/04/2024Cambio de objeto social

    Distribución de servicios digitales online. CNAE actividad principal: 6209.- Otros servicios relacionados con las tecnologías de la información y la informática. Otras actividades: 1.- Intermediarios deproductos diversos CNAE 46.19. 2.- Establecimiento de bebidas. 3.- Construcción, instalaciones.

  3. 05/04/2024Declaración de unipersonalidad

    RODRIGUEZ LOPEZ JESSICA

Capital · events

  1. 25/01/2024Constitución
    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. 05/07/2024#8157655
    Nombramientos
    ECO ENTERPRISES SL. Nombramientos. Apoderado: AYCE LABORYTAX SL. Datos registrales. S 8 , H M 811387, I/A 3 (28.06.24).
  2. 05/04/2024#8020880
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    ECO ENTERPRISES SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ LOPEZ JESSICA. Ceses/Dimisiones. Adm. Unico: PRODUCTOS SOCIETARIO SOCIEDAD LIMITADA. Representan: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ JESSICA. …
  3. 25/01/2024#7896755
    ConstituciónNombramientos
    ECO ENTERPRISES SL. Constitución. Comienzo de operaciones: 3.01.24. Objeto social: Actividad principal. La actividad principal es la de intermediarios de productos diversos CNAE 46.19. Otras actividades: 1. Establecimiento de bebidas. 2, Construcción…

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 2024

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 addressC/ JUAN DE MENA NUMERO 10, 1º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province