ECO-GASTROLINE SL
Hoja GI48320· NIF B55021737
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 186 600,00 €
- Incorporation :
- 23/06/2009
Legal information
Legal information for ECO-GASTROLINE SL
Activity
ECO-GASTROLINE SL is a Sociedad Limitada (SL) with its registered office in Maià de Montcal (Girona, Cataluña). It was incorporated on 23 June 2009. The Spanish commercial register has published 15 filings for this company, from 23 June 2009 to 11 January 2024, across 8 distinct types of filing. Its registered share capital is 186 600,00 €. It appears in the register as “Baja”.
Corporate purpose
La dirección de las actividades empresariales, industriales y comerciales de toda clase de sociedades y entidades mediante la tenencia de acciones y participaciones de las mismas, tanto españolas como extranjeras.
Directors and representatives
Directors
Former
- Didier OrtionCeased on 04/01/2024Administrador Único
- Valerie Denise Lucienne BruneauCeased on 04/05/2022Administrador Solidario
- Didier Emile OrtionCeased on 04/01/2024Liquidador
Directors network map
Cap table · shareholdings
- Didier Emile Ortion100 %
Individual · since 11/07/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Didier Emile Ortion100 %
Individual · ultimate beneficial owner · since 11/07/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/01/2024· Registered 04/01/2024· I/A 5
- NombramientosPublished 11/01/2024· Registered 04/01/2024· I/A 5
- DisoluciónPublished 11/01/2024· Registered 04/01/2024· I/A 5
- ExtinciónPublished 11/01/2024· Registered 04/01/2024· I/A 5
- Declaración de unipersonalidadPublished 11/07/2022· Registered 05/07/2022· I/A 4
- Ceses/DimisionesPublished 10/05/2022· Registered 04/05/2022· I/A 3
- NombramientosPublished 10/05/2022· Registered 04/05/2022· I/A 3
- Ampliación de capitalPublished 10/05/2022· Registered 04/05/2022· I/A 3
- Cambio de domicilio socialPublished 10/05/2022· Registered 04/05/2022· I/A 3
- Cambio de domicilio socialPublished 01/12/2009· Registered 20/11/2009· I/A 2
- ConstituciónPublished 23/06/2009· Registered 13/06/2009· I/A 1
- NombramientosPublished 23/06/2009· Registered 13/06/2009· I/A 1
Changes
- 11/01/2024Disolución
- 11/01/2024Extinción
- 11/07/2022Declaración de unipersonalidad
DIDIER EMILE ORTION
- 10/05/2022Cambio de domicilio social
C/ SANT VICENC, 27 17851 (MAIA DE MONTCAL)
- 01/12/2009Cambio de domicilio social
C/ SANT VICENC 13-C (MAIA DE MONTCAL)
Capital · events
- 10/05/2022Ampliación de capitalResulting capital: 186 600,00 € (+183 500,00 €)
- 23/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 11/01/2024#7870756Ceses/DimisionesNombramientosDisoluciónExtinción
ECO-GASTROLINE SL. Ceses/Dimisiones. Adm. Unico: DIDIER EMILE ORTION. Nombramientos. Liquidador: DIDIER EMILE ORTION. Disolución. Voluntaria. Extinción. Datos registrales. T 2733 , F 209, S 8, H GI 48320, I/A 5 ( 4.01.24).
- 11/07/2022#7067534Declaración de unipersonalidad
ECO-GASTROLINE SL. Declaración de unipersonalidad. Socio único: DIDIER EMILE ORTION. Datos registrales. T 2733 , F 209, S 8, H GI 48320, I/A 4 ( 5.07.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 10/05/2022#6952536Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
ECO-GASTROLINE SL. Ceses/Dimisiones. Adm. Solid.: DIDIER ORTION;VALERIE DENISE LUCIENNE BRUNEAU. Nombramientos. Adm. Unico: DIDIER ORTION. Ampliación de capital. Capital: 183.500,00 Euros. Resultante Suscrito: 186.600,00 Euros. Otros conceptos: Cambi… - 18/04/2022#6915837
ECO-GASTROLINE SL. Reapertura hoja registral. Datos registrales. T 2733 , F 209, S 8, H GI 48320, I/A 2 H ( 6.04.22).
- 13/09/2019#5579474
ECO-GASTROLINE SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2733 , F 209, S 8, H GI 48320, I/A NM2 (12.06.19).
- 03/04/2018#4821064
ECO-GASTROLINE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2733 , F 209, S 8, H GI 48320, I/A NM1 (21.02.18).
- 01/12/2009#491313Cambio de domicilio social
ECO-GASTROLINE SL. Cambio de domicilio social. C/ SANT VICENC 13-C (MAIA DE MONTCAL). Datos registrales. T 2733 , F 209, S 8, H GI 48320, I/A 2 (20.11.09).
- 23/06/2009#272766ConstituciónNombramientos
ECO-GASTROLINE SL. Constitución. Comienzo de operaciones: 3.07.08. Objeto social: La dirección de las actividades empresariales, industriales y comerciales de toda clase de sociedades y entidades mediante la tenencia de acciones y participaciones 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 2009
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 — Girona — are listed together, with their address.