ECO SYSTEM EUROPA SL

Hoja B394862· NIF B65268450

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/03/2010
Director :
Verges Bengoechea Maria Soledad

Legal information

Legal information for ECO SYSTEM EUROPA SL

NIF
Hoja registral
IRUS1000363582676
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/03/2010
LocalityBarcelona
Register referenceTomo 41731 · Folio 155 · Hoja B394862
StatusVigente

Activity

ECO SYSTEM EUROPA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 11 March 2010. The Spanish commercial register has published 6 filings for this company, from 11 March 2010 to 22 May 2019, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE EVALUACION DE IMPACTO EN CO2 Y COMPENSACION DE EMISIONES MEDIANTE CERTIFICADOS DE REDUCCION DE EMISIONES,A EMPRESAS,ENTIDADES Y PARTICULARES,EN EL MARCO D ESQUEMA D INTERCAMBIO EUROPEO EU-ETS,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ECO SYSTEM EUROPA SLVerges Bengoechea Maria SoledadVerges Bengoechea Ma…VERGES ASSESSORIA FISCAL LABORAL I COMPTABLE SLVERGES ASSESSORIA FI…

Registered actos

  1. NombramientosPublished 22/05/2019· Registered 15/05/2019· I/A 5
  2. NombramientosPublished 16/05/2017· Registered 04/05/2017· I/A 4
  3. Modificaciones estatutariasPublished 10/06/2013· Registered 31/05/2013· I/A 2
  4. NombramientosPublished 10/06/2013· Registered 31/05/2013· I/A 3
  5. ConstituciónPublished 11/03/2010· Registered 25/02/2010· I/A 1
  6. NombramientosPublished 11/03/2010· Registered 25/02/2010· I/A 1

Changes

  1. 10/06/2013Modificaciones estatutarias

Capital · events

  1. 11/03/2010Constitución
    Initial capital: 4 000,00 €

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)

  1. 22/05/2019#5405259
    Nombramientos
    ECO SYSTEM EUROPA SL. Nombramientos. APODERAD.SOL: VERGES JAIME JOAQUIN. Datos registrales. T 41731 , F 155, S 8, H B 394862, I/A 5 (15.05.19).
  2. 16/05/2017#4373064
    Nombramientos
    ECO SYSTEM EUROPA SL. Nombramientos. APODERAD.SOL: VERGES JAIME JOAQUIN. Datos registrales. T 41731 , F 154, S 8, H B 394862, I/A 4 ( 4.05.17).
  3. 10/06/2013#2315477
    Modificaciones estatutarias
    ECO SYSTEM EUROPA SL. Modificaciones estatutarias. ARTICULO 20.- RETRIBUCION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41731 , F 154, S 8, H B 394862, I/A 2 (31.05.13).
  4. 10/06/2013#2315476
    Nombramientos
    ECO SYSTEM EUROPA SL. Nombramientos. APODERADO: DESOLA MEDIAVILLA RICARDO. Datos registrales. T 41731 , F 154, S 8, H B 394862, I/A 3 (31.05.13).
  5. 11/03/2010#628442
    ConstituciónNombramientos
    ECO SYSTEM EUROPA SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: LA PRESTACION DE SERVICIOS DE EVALUACION DE IMPACTO EN CO2 Y COMPENSACION DE EMISIONES MEDIANTE CERTIFICADOS DE REDUCCION DE EMISIONES,A EMPRESAS,ENTIDADES Y PARTICU…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL PAU CLARIS Num.162 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector