ECO-INNOVATE SL
Hoja SO2810
- Legal form :
- Sociedad Limitada (SL)
- Director :
- MONTEALTO ENERGIA SL
Legal information
Legal information for ECO-INNOVATE SL
Activity
ECO-INNOVATE SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 10 November 2009 to 18 May 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- MONTEALTO ENERGIA SLSince 27/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- MONTEALTO ENERGIA SL100 %
Legal entity · since 10/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MONTEALTO ENERGIA SL100 %Vigente
Legal entity · since 10/11/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/11/2009· Registered 27/10/2009· I/A 2
- Ceses/DimisionesPublished 10/11/2009· Registered 27/10/2009· I/A 2
- NombramientosPublished 10/11/2009· Registered 27/10/2009· I/A 2
- Modificaciones estatutariasPublished 10/11/2009· Registered 27/10/2009· I/A 2
Timeline (BORME)
- 18/05/2010#724942
ECO-INNOVATE SL. Sociedad unipersonal. Cambio de identidad del socio único: CORPORACION MONTEALTO XXI SL. Datos registrales. T 166, L 115, F 57, S 8, H SO 2810, I/A 3 ( 5.05.10).
- 10/11/2009#459042Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ECO-INNOVATE SL. Declaración de unipersonalidad. Socio único: MONTEALTO ENERGIA SL. Ceses/Dimisiones. Adm. Solid.: PUJOL ARTIGAS JOSE MARIA;LOGISTICA Y TRANSPORTES DE PEDRO SL. Nombramientos. Adm. Unico: MONTEALTO ENERGIA SL. Modificaciones estatutar…
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
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 — Soria — are listed together, with their address.