ECO ESTRUCTURAS M3 SL

Hoja MU108271· NIF B10624484

VigenteMurcia

Registered address :
Activity :: Instalación de carpintería
Legal form :: Sociedad Limitada (SL)
Share capital :: 35 700,00 €
Incorporation :: 26/07/2022
Directors :: Andres Martinez Romero, Carlos Diaz Rubio
Former name :: ECO ESTRUCTURAS M3 SLL

Legal information

Legal information for ECO ESTRUCTURAS M3 SL

NIF

Hoja registral

IRUS1000164572052

Legal formSociedad Limitada (SL)

Share capital35 700,00 €

Incorporation date26/07/2022

LocalityCalasparra

Former names

ECO ESTRUCTURAS M3 SLL2022-07-26 → 2025-07-10

StatusVigente

Activity

ECO ESTRUCTURAS M3 SL is a Sociedad Limitada (SL) with its registered office in Calasparra (Murcia). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 26 July 2022. The Spanish commercial register has published 8 filings for this company, from 26 July 2022 to 10 July 2025, across 5 distinct types of filing. Its registered share capital is 35 700,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

Instalaciones de carpintería Promoción inmobiliaria Construcción de edificios residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Actividad principal: Instalaciones de carpintería CNAE: 4332. En estas actividades, si fuera necesario la actuación a través de profesionales titul.

Directors and representatives

Directors

Current

Andres Martinez Romero
Administrador Mancomunado
Since 03/07/2025
Carlos Diaz Rubio
Administrador MancomunadoAdministrador Único
Since 18/07/2022

Former

Maria Mejia Jaramillo
Administrador Mancomunado
Ceased on 03/07/2025

Directors network map

12 nodes Person Company

Cap table · shareholdings

Carlos Diaz Rubio100 %
Individual · since 10/07/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Carlos Diaz Rubio100 %

Individual · ultimate beneficial owner · since 10/07/2025

Beneficial owner network map

2 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 10/07/2025· Registered 03/07/2025· I/A 4
Ceses/DimisionesPublished 10/07/2025· Registered 03/07/2025· I/A 4
NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 4
Ceses/DimisionesPublished 10/07/2025· Registered 03/07/2025· I/A 3
NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 3
Modificaciones estatutariasPublished 10/07/2025· Registered 03/07/2025· I/A 3
ConstituciónPublished 26/07/2022· Registered 18/07/2022· I/A 1
NombramientosPublished 26/07/2022· Registered 18/07/2022· I/A 1

Changes

10/07/2025Cambio de denominación social
ECO ESTRUCTURAS M3 SLL→ECO ESTRUCTURAS M3 SL
10/07/2025Declaración de unipersonalidad
CARLOS DIAZ RUBIO
10/07/2025Modificaciones estatutarias

Capital · events

26/07/2022Constitución
Initial capital: 35 700,00 €

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)

10/07/2025#8728628

Declaración de unipersonalidadCeses/DimisionesNombramientos

ECO ESTRUCTURAS M3 SL. Declaración de unipersonalidad. Socio único: CARLOS DIAZ RUBIO. Ceses/Dimisiones. Adm. Mancom.: ANDRES MARTINEZ ROMERO;CARLOS DIAZ RUBIO. Nombramientos. Adm. Unico: CARLOS DIAZ RUBIO. Otros conceptos: Cambio del Organo de Admin…

10/07/2025#8728627

Company name: ECO ESTRUCTURAS M3 SLL

Ceses/DimisionesNombramientosModificaciones estatutarias

ECO ESTRUCTURAS M3 SLL. Ceses/Dimisiones. Adm. Mancom.: MARIA MEJIA JARAMILLO;CARLOS DIAZ RUBIO. Nombramientos. Adm. Mancom.: ANDRES MARTINEZ ROMERO;CARLOS DIAZ RUBIO. Modificaciones estatutarias. La sociedad ECO ESTRUCTURAS M3 SLL pierde el carácter…

26/07/2022#7089164

Company name: ECO ESTRUCTURAS M3 SLL

ConstituciónNombramientos

ECO ESTRUCTURAS M3 SLL. Constitución. Comienzo de operaciones: 27.04.22. Objeto social: Instalaciones de carpintería Promoción inmobiliaria Construcción de edificios residenciales. Compraventa de bienes inmobiliarios por cuenta propia. Actividad prin…

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 2022

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/ CORREAL 71 1º C (CALASPARRA), Calasparra, Murcia

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector