ECO RECAMBIOS SL
Hoja CO26841
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 443 204,00 €
- Directors :
- Rodriguez Fernandez Gaizka, Alba Moreno Juan, Blasco Medina Javier
Legal information
Legal information for ECO RECAMBIOS SL
Activity
ECO RECAMBIOS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 5 filings for this company, from 18 March 2011 to 25 July 2013, across 5 distinct types of filing. Its registered share capital is 443 204,00 €.
Corporate purpose
La distribución, compra y venta de todo tipo de recambios de automoción. Asesoramiento y consultaría informática, incluyendo la realización de programas, proyectos, estudios y el desarrollo de software. Comercio electrónico yonline de todo tipo de bienes muebles, excepto vehículos.
Directors and representatives
Directors
Current
- Rodriguez Fernandez GaizkaSince 10/03/2011PresidenteConsejero Delegado SolidarioConsejero
- Alba Moreno JuanSince 10/03/2011Consejero
- Blasco Medina JavierSince 10/03/2011ConsejeroSecretario
Directors network map
Registered actos
- Ampliación de capitalPublished 25/07/2013· Registered 18/07/2013· I/A 4
- Cambio de objeto socialPublished 25/07/2013· Registered 18/07/2013· I/A 4
- Ceses/DimisionesPublished 18/03/2011· Registered 10/03/2011· I/A 3
- NombramientosPublished 18/03/2011· Registered 10/03/2011· I/A 3
- Modificaciones estatutariasPublished 18/03/2011· Registered 10/03/2011· I/A 3
Capital · events
- 25/07/2013Ampliación de capitalResulting capital: 443 204,00 € (+304 317,00 €)
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)
- 25/07/2013#2385294Ampliación de capitalCambio de objeto social
ECO RECAMBIOS SL. Ampliación de capital. Capital: 304.317,00 Euros. Resultante Suscrito: 443.204,00 Euros. Cambio de objeto social. La distribución, compra y venta de todo tipo de recambios de automoción. Asesoramiento y consultaría informática, incl… - 18/03/2011#1128166Ceses/DimisionesNombramientosModificaciones estatutarias
ECO RECAMBIOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ FERNANDEZ GAIZKA. Nombramientos. Consejero: RODRIGUEZ FERNANDEZ GAIZKA. Presidente: RODRIGUEZ FERNANDEZ GAIZKA. Cons.Del.Sol: RODRIGUEZ FERNANDEZ GAIZKA. Consejero: BLASCO MEDINA JAVIER. Secre…
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 — Córdoba — are listed together, with their address.