ECO-NABOO S.L

Hoja B551806· NIF B01867993

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/09/2020
Directors :
Pamela Julieta Gargiulo, Osvaldo Cesar Martin

Legal information

Legal information for ECO-NABOO S.L

NIF
Hoja registral
IRUS1000379250166
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/09/2020
Register referenceTomo 47439 · Folio 34 · Hoja B551806
StatusVigente

Activity

ECO-NABOO S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 1 September 2020. The Spanish commercial register has published 7 filings for this company, from 1 September 2020 to 16 August 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

ACTIVIDAD PRINCIPAL: 47.91 COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: 62.02 ACTIVIDADES DE CONSULTORIA INFORMATICA. 4546- COMERCIO AL POR MAYOR DE PRODUCTOS PERFUMERIA Y COSMETICA.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ECO-NABOO S.LPamela Julieta GargiuloPamela Julieta Gargi…Osvaldo Cesar MartinOsvaldo Cesar Martin

Registered actos

  1. Modificaciones estatutariasPublished 16/08/2024· Registered 07/08/2024· I/A 3
  2. Cambio de domicilio socialPublished 16/08/2024· Registered 07/08/2024· I/A 3
  3. Cambio de objeto socialPublished 16/08/2024· Registered 07/08/2024· I/A 3
  4. RevocacionesPublished 22/05/2023· Registered 12/05/2023· I/A 2
  5. NombramientosPublished 22/05/2023· Registered 12/05/2023· I/A 2
  6. ConstituciónPublished 01/09/2020· Registered 25/08/2020· I/A 1
  7. NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 1

Changes

  1. 16/08/2024Cambio de domicilio social

    AV DIAGONAL Num.449 P.4 (BARCELONA)

  2. 16/08/2024Cambio de objeto social

    ACTIVIDAD PRINCIPAL: 47.91 COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: 62.02 ACTIVIDADES DE CONSULTORIA INFORMATICA. 4546- COMERCIO AL POR MAYOR DE PRODUCTOS PERFUMERIA Y COSMETICA.

  3. 16/08/2024Modificaciones estatutarias

Capital · events

  1. 01/09/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 16/08/2024#8214400
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    ECO-NABOO S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 7 DE LOS ESTATUTOS SOCIALES. PLAZO DE DURACION Y SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV DIAGONAL Num.449 P.4 (BARCELONA). Cambio de…
  2. 22/05/2023#7538400
    RevocacionesNombramientos
    ECO-NABOO S.L. Revocaciones. ADM.UNICO: OSVALDO CESAR MARTIN. Nombramientos. ADM.SOLIDAR.: OSVALDO CESAR MARTIN;PAMELA JULIETA GARGIULO. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 47439 , F 34, S 8, H B 551…
  3. 01/09/2020#6015851
    ConstituciónNombramientos
    ECO-NABOO S.L. Constitución. Comienzo de operaciones: 25.08.20. Objeto social: ACTIVIDAD PRINCIPAL: 4791 / COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. OTRAS ACTIVIDADES: 6202 / ACTIVIDADES DE CONSULTORIA INFORMATICA. Domicilio: CL SANTA AME…

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· Incorporated 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL Num.449 P.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector