ECO PARADIS SL
Hoja GI38122· NIF B07861495
- Registered address :
- Activity :
- Avicultura
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 642,00 €
- Directors :
- Susanna Callis Prat, Pere Vilar Pujol
Legal information
Legal information for ECO PARADIS SL
Activity
ECO PARADIS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Avicultura” (CNAE 0147). The Spanish commercial register has published 6 filings for this company, from 6 October 2010 to 25 May 2026, across 4 distinct types of filing. Its registered share capital is 12 642,00 €.
Economic activity (CNAE)
0147 · Avicultura
Directors and representatives
Directors
Current
- Susanna Callis PratSince 16/01/2024Administrador Solidario
- Pere Vilar PujolSince 19/05/2026Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/05/2026· Registered 19/05/2026· I/A 7
- NombramientosPublished 25/05/2026· Registered 19/05/2026· I/A 7
- NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 6
- Ampliación de capitalPublished 21/05/2021· Registered 14/05/2021· I/A 5
- Modificaciones estatutariasPublished 21/05/2021· Registered 14/05/2021· I/A 5
- Ampliación de capitalPublished 06/10/2010· Registered 24/09/2010· I/A 4
Changes
- 21/05/2021Modificaciones estatutarias
Capital · events
- 21/05/2021Ampliación de capitalResulting capital: 12 642,00 € (+20,75 €)
- 06/10/2010Ampliación de capitalResulting capital: 12 621,25 € (+9 616,19 €)
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)
- 25/05/2026#9288654Ceses/DimisionesNombramientos
ECO PARADIS SL. Ceses/Dimisiones. Adm. Unico: PERE VILAR PUJOL. Nombramientos. Adm. Solid.: SUSANNA CALLIS PRAT;PERE VILAR PUJOL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrale… - 23/01/2024#7889615Nombramientos
ECO PARADIS SL. Nombramientos. Apoderado: SUSANNA CALLIS PRAT. Datos registrales. T 2280 , F 114, S 8, H GI 38122, I/A 6 (16.01.24).
- 21/05/2021#6429868Ampliación de capitalModificaciones estatutarias
ECO PARADIS SL. Ampliación de capital. Capital: 20,75 Euros. Resultante Suscrito: 12.642,00 Euros. Ampliación de capital. Capital: 602,00 Euros. Resultante Suscrito: 13.244,00 Euros. Modificaciones estatutarias. Plazo administrador indefinido. Retrib… - 06/10/2010#899151Ampliación de capital
ECO PARADIS SL. Ampliación de capital. Capital: 9.616,19 Euros. Resultante Suscrito: 12.621,25 Euros. Datos registrales. T 2280 , F 113, S 8, H GI 38122, I/A 4 (24.09.10).
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 — Avicultura — are listed together.