ECO HORIZON COMP SL
Hoja M821105
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2024
- Director :
- FRACT COMPANIES 21 SL
Legal information
Legal information for ECO HORIZON COMP SL
Activity
ECO HORIZON COMP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2024. The Spanish commercial register has published 6 filings for this company, from 6 May 2024 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS.
Directors and representatives
Directors
Current
- FRACT COMPANIES 21 SLSince 07/02/2025Administrador Único
Former
- PRODUCTOS SOCIETARIO SLCeased on 07/02/2025Administrador Único
Authorised representatives
Current
- De Los Santos Martinez Jose AntonioSince 07/02/2025Representante
Former
- Velez Ferrera GuillermoCeased on 07/02/2025Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 2
- NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 2
- Modificaciones estatutariasPublished 14/02/2025· Registered 07/02/2025· I/A 2
- Cambio de objeto socialPublished 14/02/2025· Registered 07/02/2025· I/A 2
- ConstituciónPublished 06/05/2024· Registered 26/04/2024· I/A 1
- NombramientosPublished 06/05/2024· Registered 26/04/2024· I/A 1
Capital · events
- 06/05/2024ConstituciónInitial 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)
- 14/02/2025#8492375Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
ECO HORIZON COMP SL. Ceses/Dimisiones. Adm. Unico: PRODUCTOS SOCIETARIO SL. Representan: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: FRACT COMPANIES 21 SL. Representan: DE LOS SANTOS MARTINEZ JOSE ANTONIO. Modificaciones estatutarias. Artícul… - 06/05/2024#8065951ConstituciónNombramientos
ECO HORIZON COMP SL. Constitución. Comienzo de operaciones: 17.04.24. Objeto social: establecimientos de bebidas, construccion , instalaciones y mantenimiento. Domicilio: C/ NUÑEZ DE BALBOA 32 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Un…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.