ECO HOME BOADILLA DEL MONTE SL

Hoja M587671· NIF B87105565

Struck off · 01/03/2019Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
9 400,00 €
Incorporation :
21/10/2014

Legal information

Legal information for ECO HOME BOADILLA DEL MONTE SL

NIF
Hoja registral
IRUS1000293328044
Legal formSociedad Limitada (SL)
Share capital9 400,00 €
Incorporation date21/10/2014
LocalityMajadahonda
Register referenceTomo 32647 · Folio 200 · Hoja M587671
StatusLiquidada

Activity

ECO HOME BOADILLA DEL MONTE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 October 2014. The Spanish commercial register has published 10 filings for this company, from 21 October 2014 to 1 March 2019, across 8 distinct types of filing. Its registered share capital is 9 400,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La adquisición, cesión, tenencia y disfrute de Valores Mobiliarios. b) La adquisición por cualquier titulo de fincas rústicas y explotaciones agrícolas, ganaderas y forestales, su administración, tenencia, arrendamiento, explotación y venta total o parcial, así como de sus productos...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
ECO HOME BOADILLA DEL…Saavedra Gonzalez FranciscoSaavedra Gonzalez Fr…OPTIMUM RANCH FONELAS SLOPTIMUM RANCH FONELA…ICZUS OPN SLICZUS OPN SLOPTIMUM AGRICULTURE IBERIA SLOPTIMUM AGRICULTURE …DEHESA TIERRA DE ALBA SLDEHESA TIERRA DE ALB…PROALTUS CAPITAL AM SGIIC SAPROALTUS CAPITAL AM …

Registered actos

  1. Ceses/DimisionesPublished 01/03/2019· Registered 22/02/2019· I/A 5
  2. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 5
  3. DisoluciónPublished 01/03/2019· Registered 22/02/2019· I/A 5
  4. ExtinciónPublished 01/03/2019· Registered 22/02/2019· I/A 5
  5. Ampliación de capitalPublished 14/12/2015· Registered 03/12/2015· I/A 4
  6. Modificaciones estatutariasPublished 14/12/2015· Registered 03/12/2015· I/A 4
  7. RevocacionesPublished 28/05/2015· Registered 20/05/2015· I/A 3
  8. NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 2
  9. ConstituciónPublished 21/10/2014· Registered 14/10/2014· I/A 1
  10. NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 1

Changes

  1. 01/03/2019Disolución
  2. 01/03/2019Extinción
  3. 14/12/2015Modificaciones estatutarias

Capital · events

  1. 14/12/2015Ampliación de capital
    Resulting capital: 9 400,00 € (+6 400,00 €)
  2. 21/10/2014Constitución
    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. 01/03/2019#5286682
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECO HOME BOADILLA DEL MONTE SL. Ceses/Dimisiones. Adm. Unico: SAAVEDRA GONZALEZ FRANCISCO. Nombramientos. Liquidador: SAAVEDRA GONZALEZ FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 32647 , F 200, S 8, H M 587671, I/A 5 (22.02.19…
  2. 14/12/2015#3630923
    Ampliación de capitalModificaciones estatutarias
    ECO HOME BOADILLA DEL MONTE SL. Ampliación de capital. Capital: 6.400,00 Euros. Resultante Suscrito: 9.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 32647 , F 199, S 8, H M 587671, I/A 4 ( 3.…
  3. 28/05/2015#3343098
    Revocaciones
    ECO HOME BOADILLA DEL MONTE SL. Revocaciones. Apo.Manc.: VIDAL CRESPO ALEJANDRO;SAAVEDRA GONZALEZ FRANCISCO;RUIZ DE VALBUENA MAIZ JORGE. Datos registrales. T 32647 , F 199, S 8, H M 587671, I/A 3 (20.05.15).
  4. 21/10/2014#3021535
    Nombramientos
    ECO HOME BOADILLA DEL MONTE SL. Nombramientos. Apo.Manc.: VIDAL CRESPO ALEJANDRO;SAAVEDRA GONZALEZ FRANCISCO;RUIZ DE VALBUENA MAIZ JORGE. Datos registrales. T 32647 , F 198, S 8, H M 587671, I/A 2 (14.10.14).
  5. 21/10/2014#3021534
    ConstituciónNombramientos
    ECO HOME BOADILLA DEL MONTE SL. Constitución. Comienzo de operaciones: 26.09.14. Objeto social: a) La adquisición, cesión, tenencia y disfrute de Valores Mobiliarios. b) La adquisición por cualquier titulo de fincas rústicas y explotaciones agrícolas…

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 2014

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/ MAR MEDITERRANEO 73 1º A (MAJADAHONDA), Majadahonda, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector