ECO PEGASO SL
Hoja M840457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 26/12/2024
- Director :
- Cruz Lopez Eva Susana
Legal information
Legal information for ECO PEGASO SL
Activity
ECO PEGASO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 December 2024. The Spanish commercial register has published 5 filings for this company, from 26 December 2024 to 31 January 2025, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
La actividad principal es la de transportes de mercancías por carretera CNAE 49.41 Otras actividades: 1. Establecimiento de bebidas. 2. Intermediarios del comercio de productos diversos. 3. Fabricación de máquinas. 4. Construcción, Instalaciones y mantenimiento. 5. Actividades inmobiliarias. 6. Acti.
Directors and representatives
Directors
Current
- Cruz Lopez Eva SusanaSince 13/01/2025Administrador Único
Former
- PRODUCTOS SOCIETARIO SLCeased on 13/01/2025Administrador Único
Authorised representatives
Current
- Fuentes Plaza ArmandoSince 24/01/2025Apoderado
Former
- Velez Ferrera GuillermoCeased on 13/01/2025Representante
Directors network map
Registered actos
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 3
- Ceses/DimisionesPublished 20/01/2025· Registered 13/01/2025· I/A 2
- NombramientosPublished 20/01/2025· Registered 13/01/2025· I/A 2
- ConstituciónPublished 26/12/2024· Registered 18/12/2024· I/A 1
- NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 1
Capital · events
- 26/12/2024ConstituciónInitial capital: 60 000,00 €
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)
- 31/01/2025#8466575Nombramientos
ECO PEGASO SL. Nombramientos. Apoderado: FUENTES PLAZA ARMANDO. Datos registrales. S 8 , H M 840457, I/A 3 (24.01.25).
- 20/01/2025#8441699Ceses/DimisionesNombramientos
ECO PEGASO SL. Ceses/Dimisiones. Adm. Unico: PRODUCTOS SOCIETARIO SL. Representan: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: CRUZ LOPEZ EVA SUSANA. Datos registrales. S 8 , H M 840457, I/A 2 (13.01.25).
- 26/12/2024#8418093ConstituciónNombramientos
ECO PEGASO SL. Constitución. Comienzo de operaciones: 28.11.24. Objeto social: La actividad principal es la de transportes de mercancías por carretera CNAE 49.41 Otras actividades: 1. Establecimiento de bebidas. 2. Intermediarios del comercio de prod…
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 2024
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 — Madrid — are listed together, with their address.