ECO MONCAYO AZUL SL
Hoja B341586
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 448 980,00 €
- Director :
- FOMENCLAR SL
Legal information
Legal information for ECO MONCAYO AZUL SL
Activity
ECO MONCAYO AZUL SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 11 filings for this company, from 23 March 2009 to 14 December 2010, across 4 distinct types of filing. Its registered share capital is 2 448 980,00 €.
Directors and representatives
Directors
Current
- FOMENCLAR SLSince 30/11/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 14/12/2010· Registered 30/11/2010· I/A 7
- NombramientosPublished 14/12/2010· Registered 30/11/2010· I/A 7
- Modificaciones estatutariasPublished 14/12/2010· Registered 30/11/2010· I/A 7
- RevocacionesPublished 26/10/2009· Registered 13/10/2009· I/A 6
- RevocacionesPublished 08/09/2009· Registered 26/08/2009· I/A 5
- NombramientosPublished 08/09/2009· Registered 26/08/2009· I/A 5
- RevocacionesPublished 04/08/2009· Registered 23/07/2009· I/A 4
- NombramientosPublished 04/08/2009· Registered 23/07/2009· I/A 4
- RevocacionesPublished 23/03/2009· Registered 09/03/2009· I/A 3
- Ampliación de capitalPublished 23/03/2009· Registered 09/03/2009· I/A 3
- Modificaciones estatutariasPublished 23/03/2009· Registered 09/03/2009· I/A 3
Capital · events
- 23/03/2009Ampliación de capitalResulting capital: 2 448 980,00 € (+48 980,00 €)
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)
- 14/12/2010#984400RevocacionesNombramientosModificaciones estatutarias
ECO MONCAYO AZUL SL. Revocaciones. CONSEJERO: MARTINEZ GARRIGOS ANTONIO. PRESIDENTE: MARTINEZ GARRIGOS ANTONIO. CONSEJERO: CAJA LABORAL POPULAR COOP DE CREDITO. SECR.NO CONS: ORBEA CELAYA ADRIAN. REPR.143 RRM: MADINABEITIA DEL RIO PEDRO. CONSEJERO: F… - 26/10/2009#434857Revocaciones
ECO MONCAYO AZUL SL. Revocaciones. APODERADO: MARTINEZ GARRIGOS ANTONIO;QUILES MANZANAL JAVIER;SANZ MANOLELLAS LUIS;GOITIANDIA GORRTXATEGUI JESUS MARIA;ARISTONDO BUSTINDUY RICARDO;MADINABEITIA DEL RIO PEDRO Nombramientos. APODERADO: MARTINEZ GARRIGOS… - 08/09/2009#375983RevocacionesNombramientos
ECO MONCAYO AZUL SL. Revocaciones. CONSEJERO: LAGUN ARO ENTIDAD DE PREVISION SOCIAL VOLUNTARIA. REPR.143 RRM: GOITIANDIA GORRTXATEGUI JESUS MARIA. Nombramientos. CONSEJERO: FOMENCLAR SL. REPR.143 RRM: VELASCO LINARES FRANCISCO. Datos registrales. T 3… - 04/08/2009#331898RevocacionesNombramientos
ECO MONCAYO AZUL SL. Revocaciones. REPR.143 RRM: ARISTONDO BUSTINDUY RICARDO. Nombramientos. REPR.143 RRM: MADINABEITIA DEL RIO PEDRO. Datos registrales. T 39330 , F 134, S 8, H B 341586, I/A 4 (23.07.09).
- 23/03/2009#130641RevocacionesAmpliación de capitalModificaciones estatutarias
ECO MONCAYO AZUL SL. Revocaciones. CONSEJERO: OJER MONDELA PEDRO. Ampliación de capital. Capital: 48.980,00 Euros. Resultante Suscrito: 2.448.980,00 Euros. Modificaciones estatutarias. ARTICULO 14: JUNTA GENERAL. ARTICULO 15: ORGANO DE ADMINISTRACION…
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 — Barcelona — are listed together, with their address.