ECO GOLD SL

Hoja M614994

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
522 500,00 €
Incorporation :
22/12/2015
Directors :
Galdeano Sanchez Monica, Rodriguez Gallego Javier Raul

Legal information

Legal information for ECO GOLD SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital522 500,00 €
Incorporation date22/12/2015
Register referenceTomo 34187 · Folio 30 · Hoja M614994
StatusVigente

Activity

ECO GOLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2015. The Spanish commercial register has published 7 filings for this company, from 22 December 2015 to 8 November 2019, across 4 distinct types of filing. Its registered share capital is 522 500,00 €.

Corporate purpose

LA EXPLOTACION DE PISCIFACTORIAS. AGRICULTURA. COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ECO GOLD SLRodriguez Gallego Javier RaulRodriguez Gallego Ja…

Registered actos

  1. Ampliación de capitalPublished 08/11/2019· Registered 03/11/2019· I/A 5
  2. Ampliación de capitalPublished 22/04/2019· Registered 11/04/2019· I/A 4
  3. Ampliación de capitalPublished 05/10/2016· Registered 26/09/2016· I/A 3
  4. Ceses/DimisionesPublished 13/09/2016· Registered 30/08/2016· I/A 2
  5. NombramientosPublished 13/09/2016· Registered 30/08/2016· I/A 2
  6. ConstituciónPublished 22/12/2015· Registered 14/12/2015· I/A 1
  7. NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 1

Capital · events

  1. 08/11/2019Ampliación de capital
    Resulting capital: 522 500,00 € (+352 000,00 €)
  2. 22/04/2019Ampliación de capital
    Resulting capital: 170 500,00 € (+31 000,00 €)
  3. 05/10/2016Ampliación de capital
    Resulting capital: 139 500,00 € (+135 000,00 €)
  4. 22/12/2015Constitución
    Initial capital: 4 500,00 €

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. 08/11/2019#5651672
    Ampliación de capital
    ECO GOLD SL. Ampliación de capital. Capital: 352.000,00 Euros. Resultante Suscrito: 522.500,00 Euros. Datos registrales. T 34187 , F 30, S 8, H M 614994, I/A 5 ( 3.11.19).
  2. 22/04/2019#5364629
    Ampliación de capital
    ECO GOLD SL. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 170.500,00 Euros. Datos registrales. T 34187 , F 30, S 8, H M 614994, I/A 4 (11.04.19).
  3. 05/10/2016#4049911
    Ampliación de capital
    ECO GOLD SL. Ampliación de capital. Capital: 135.000,00 Euros. Resultante Suscrito: 139.500,00 Euros. Datos registrales. T 34187 , F 29, S 8, H M 614994, I/A 3 (26.09.16).
  4. 13/09/2016#4022118
    Ceses/DimisionesNombramientos
    ECO GOLD SL. Ceses/Dimisiones. Adm. Unico: GALDEANO SANCHEZ MONICA. Nombramientos. Adm. Mancom.: GALDEANO SANCHEZ MONICA;RODRIGUEZ GALLEGO JAVIER RAUL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom…
  5. 22/12/2015#3643932
    ConstituciónNombramientos
    ECO GOLD SL. Constitución. Comienzo de operaciones: 12.11.15. Objeto social: LA EXPLOTACION DE PISCIFACTORIAS. AGRICULTURA. COMERCIALIZACION DE PRODUCTOS ALIMENTICIOS. Domicilio: C/ FERNANDO EL SANTO 24 (MADRID). Capital: 4.500,00 Euros. Nombramiento…

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 2015

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/ FERNANDO EL SANTO 24 (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