ECO-SOL TOMAS SL
Hoja L22174· NIF B25654120
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Director :
- Tomas Mir Ramon
Legal information
Legal information for ECO-SOL TOMAS SL
Activity
ECO-SOL TOMAS SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 5 filings for this company, from 1 June 2012 to 31 January 2023, across 2 distinct types of filing. Its registered share capital is 40 000,00 €.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Corporate purpose
La producción de energía eléctrica.
Directors and representatives
Directors
Current
- Tomas Mir RamonAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Tomas Dolcet Ramon100 %
Individual · since 29/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tomas Dolcet Ramon100 %
Individual · ultimate beneficial owner · since 29/08/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/08/2014· Registered 22/08/2014· I/A 4
- Ampliación de capitalPublished 01/06/2012· Registered 22/05/2012· I/A 2
Changes
- 29/08/2014Declaración de unipersonalidad
TOMAS DOLCET RAMON
Capital · events
- 01/06/2012Ampliación de capitalResulting capital: 40 000,00 € (+10 000,00 €)
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)
- 31/01/2023#7360353
ECO-SOL TOMAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1120 , F 24, S 8, H L 22174, I/A 6 (23.01.23).
- 31/01/2023#7360352
ECO-SOL TOMAS SL. Otros conceptos: La modificación del objeto social se realiza en el sentido de hacer constar el código "3519" de la Clasificación Nacional de Actividades Económicas.- Se establece el carácter retribuido del cargo de administrador, a… - 29/08/2014#2950147Declaración de unipersonalidad
ECO-SOL TOMAS SL. Declaración de unipersonalidad. Socio único: TOMAS DOLCET RAMON. Datos registrales. T 1120 , F 24, S 8, H L 22174, I/A 4 (22.08.14).
- 14/06/2012#1768880
ECO-SOL TOMAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1120 , F 24, S 8, H L 22174, I/A 3 ( 1.06.12).
- 01/06/2012#1751264Ampliación de capital
ECO-SOL TOMAS SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 1120 , F 23, S 8, H L 22174, I/A 2 (22.05.12).
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 — Transporte de energía eléctrica — are listed together.