ECO STEVIA NATURAL SL
Hoja CO36300
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Espadas Aires Jose Manuel
Legal information
Legal information for ECO STEVIA NATURAL SL
Activity
ECO STEVIA NATURAL SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 7 filings for this company, from 4 December 2015 to 12 April 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Espadas Aires Jose ManuelSince 27/11/2015Administrador Único
Former
- Ruiz Azua Conde GonzaloCeased on 27/11/2015Administrador Único
- Gonzalez Hidalgo GemaCeased on 27/11/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 3
- NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 3
- Declaración de unipersonalidadPublished 04/12/2015· Registered 27/11/2015· I/A 2
- Ceses/DimisionesPublished 04/12/2015· Registered 27/11/2015· I/A 2
- NombramientosPublished 04/12/2015· Registered 27/11/2015· I/A 2
- Cambio de domicilio socialPublished 04/12/2015· Registered 27/11/2015· I/A 2
Timeline (BORME)
- 12/04/2016#3807366
ECO STEVIA NATURAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2490 , F 205, S 8, H CO 36300, I/A 5 ( 5.04.16).
- 04/12/2015#3618724Ceses/DimisionesNombramientos
ECO STEVIA NATURAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HIDALGO GEMA. Nombramientos. Adm. Unico: ESPADAS AIRES JOSE MANUEL. Datos registrales. T 2490 , F 205, S 8, H CO 36300, I/A 3 (27.11.15).
- 04/12/2015#3618723Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ECO STEVIA NATURAL SL. Declaración de unipersonalidad. Socio único: GONZALEZ HIDALGO GEMA. Ceses/Dimisiones. Adm. Unico: RUIZ AZUA CONDE GONZALO. Nombramientos. Adm. Unico: GONZALEZ HIDALGO GEMA. Cambio de domicilio social. C/ MEMBRILLERAS 19 (PUENTE…
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.