ECO LEX GESTION SL
Hoja H6002· NIF B21247598
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moro Borrero Francisco
Legal information
Legal information for ECO LEX GESTION SL
Activity
ECO LEX GESTION SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 28 July 2015 to 10 December 2019, across 6 distinct types of filing.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Moro Borrero FranciscoSince 17/07/2015Administrador Único
Former
- Bueno Cachorro Maria Del PuertoCeased on 10/11/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/10/2019
Beneficial owner network map
Registered actos
- ReeleccionesPublished 10/12/2019· Registered 21/11/2019· I/A 5
- Declaración de unipersonalidadPublished 30/10/2019· Registered 22/10/2019· I/A 4
- Ceses/DimisionesPublished 23/11/2016· Registered 10/11/2016· I/A 3
- NombramientosPublished 23/11/2016· Registered 10/11/2016· I/A 3
- Ampliacion del objeto socialPublished 23/11/2016· Registered 10/11/2016· I/A 3
- Cambio de domicilio socialPublished 23/11/2016· Registered 10/11/2016· I/A 3
- NombramientosPublished 28/07/2015· Registered 17/07/2015· I/A 2
Changes
- 30/10/2019Declaración de unipersonalidad
MORO BORRERO FRANCISCO
- 23/11/2016Ampliación del objeto social
especialmente, servicios de asesoría en compliance, gestión de empresas, asesoría en responsabilidad social corporativa y asesoramiento jurídico general.
- 23/11/2016Cambio de domicilio social
AVDA DE LA RIA 7 5 A (HUELVA)
Timeline (BORME)
- 10/12/2019#5694427Reelecciones
ECO LEX GESTION SL. Transformación de sociedad. Denominación y forma adoptada: ECO LEX GESTION SLP. Reelecciones. Adm. Unico: MORO BORRERO FRANCISCO. Datos registrales. T 433 , F 98, S 8, H H 6002, I/A 5 (21.11.19).
- 30/10/2019#5638073Declaración de unipersonalidad
ECO LEX GESTION SL. Declaración de unipersonalidad. Socio único: MORO BORRERO FRANCISCO. Datos registrales. T 433 , F 98, S 8, H H 6002, I/A 4 (22.10.19).
- 23/11/2016#4121437Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
ECO LEX GESTION SL. Ceses/Dimisiones. Adm. Unico: BUENO CACHORRO MARIA DEL PUERTO. Nombramientos. Adm. Unico: MORO BORRERO FRANCISCO. Ampliacion del objeto social. especialmente, servicios de asesoría en compliance, gestión de empresas, asesoría en r… - 28/07/2015#3437096Nombramientos
ECO LEX GESTION SL. Nombramientos. Apoderado: MORO BORRERO FRANCISCO. Datos registrales. T 433 , F 96, S 8, H H 6002, I/A 2 (17.07.15).
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
Spanish companies in the same line of business — Actividades jurídicas — are listed together.