ECO-MURCIA SL
Hoja MU48001· NIF B73255796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dionisia Zapata Jimenez
Legal information
Legal information for ECO-MURCIA SL
Activity
ECO-MURCIA SL is a Sociedad Limitada (SL) with its registered office in San Javier (Murcia). The Spanish commercial register has published 8 filings for this company, from 13 October 2009 to 13 November 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Dionisia Zapata JimenezSince 10/04/2015Administrador Único
Former
- Jose Antonio Vicente FernandezCeased on 28/02/2011Administrador Solidario
Authorised representatives
Current
- Juan Carlos Madrid MartinezSince 28/02/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Carlos Madrid Martinez100 %
Individual · ultimate beneficial owner · since 09/03/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 13/11/2017· Registered 03/11/2017· I/A 6
- Ceses/DimisionesPublished 17/04/2015· Registered 10/04/2015· I/A 5
- NombramientosPublished 17/04/2015· Registered 10/04/2015· I/A 5
- Ceses/DimisionesPublished 09/03/2011· Registered 28/02/2011· I/A 4
- NombramientosPublished 09/03/2011· Registered 28/02/2011· I/A 4
- Modificaciones estatutariasPublished 09/03/2011· Registered 28/02/2011· I/A 4
- Declaración de unipersonalidadPublished 09/03/2011· Registered 28/02/2011· I/A 3
- NombramientosPublished 13/10/2009· Registered 02/10/2009· I/A 2
Changes
- 09/03/2011Declaración de unipersonalidad
JUAN CARLOS MADRID MARTINEZ
- 09/03/2011Modificaciones estatutarias
Timeline (BORME)
- 13/11/2017#4614894Nombramientos
ECO-MURCIA SL. Nombramientos. Apoderado: JUAN CARLOS MADRID MARTINEZ. Datos registrales. T 2120 , F 197, S 8, H MU 48001, I/A 6 ( 3.11.17).
- 17/04/2015#3285181Ceses/DimisionesNombramientos
ECO-MURCIA SL. Ceses/Dimisiones. Adm. Unico: JUAN CARLOS MADRID MARTINEZ. Nombramientos. Adm. Unico: DIONISIA ZAPATA JIMENEZ. Datos registrales. T 2120 , F 197, S 8, H MU 48001, I/A 5 (10.04.15).
- 09/03/2011#1112804Ceses/DimisionesNombramientosModificaciones estatutarias
ECO-MURCIA SL. Ceses/Dimisiones. Adm. Solid.: JUAN CARLOS MADRID MARTINEZ;JOSE ANTONIO VICENTE FERNANDEZ. Nombramientos. Adm. Unico: JUAN CARLOS MADRID MARTINEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida… - 09/03/2011#1112803Declaración de unipersonalidad
ECO-MURCIA SL. Declaración de unipersonalidad. Socio único: JUAN CARLOS MADRID MARTINEZ. Datos registrales. T 2120 , F 196, S 8, H MU 48001, I/A 3 (28.02.11).
- 13/10/2009#416662Nombramientos
ECO-MURCIA SL. Nombramientos. Apoderado: DIONISIA ZAPATA JIMENEZ. Datos registrales. T 2120 , F 195, S 8, H MU 48001, I/A 2 ( 2.10.09).
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 — Murcia — are listed together, with their address.