ECO MADRID SA
Hoja M34419· NIF A28916187
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 84 101,21 €
- Directors :
- Sancho Martin Maria Concepcion, Leon Sancho Ignacio Jose
Legal information
Legal information for ECO MADRID SA
Activity
ECO MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 84 101,21 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Directors and representatives
Directors
Current
- Sancho Martin Maria ConcepcionSince 24/11/2011Administrador Solidario
- Leon Sancho Ignacio JoseSince 24/11/2011Administrador Solidario
Former
- Leon Tercero CarmeloCeased on 24/11/2011Administrador Solidario
- Sancho Martin ConcepcionCeased on 24/11/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 13
- NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 13
- Ampliación de capitalPublished 07/12/2011· Registered 24/11/2011· I/A 13
Capital · events
- 07/12/2011Ampliación de capitalResulting capital: 84 101,21 €
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)
- 07/12/2011#1492292Ceses/DimisionesNombramientosAmpliación de capital
ECO MADRID SA. Ceses/Dimisiones. Adm. Solid.: SANCHO MARTIN CONCEPCION;LEON TERCERO CARMELO. Nombramientos. Adm. Solid.: SANCHO MARTIN MARIA CONCEPCION;LEON SANCHO IGNACIO JOSE. Ampliación de capital. Suscrito: 24.000,00 Euros. Desembolsado: 24.000,0…
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.