ECO SYSTEM EUROPE SL

Hoja M396154· NIF B84574599

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Barral Diaz Emilia

Legal information

Legal information for ECO SYSTEM EUROPE SL

NIF
Hoja registral
IRUS1000276582168
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 22196 · Folio 105 · Hoja M396154
StatusVigente

Activity

ECO SYSTEM EUROPE SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 6 filings for this company, from 17 June 2009 to 16 July 2012, across 4 distinct types of filing.

Economic activity (CNAE)

4689

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
ECO SYSTEM EUROPE SLBarral Diaz EmiliaBarral Diaz EmiliaOFIBERIA SUMINISTROS SLOFIBERIA SUMINISTROS…

Registered actos

  1. NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 4
  2. Modificaciones estatutariasPublished 16/07/2012· Registered 04/07/2012· I/A 3
  3. Cambio de domicilio socialPublished 16/07/2012· Registered 04/07/2012· I/A 3
  4. Ceses/DimisionesPublished 17/06/2009· Registered 02/06/2009· I/A 2
  5. NombramientosPublished 17/06/2009· Registered 02/06/2009· I/A 2
  6. Modificaciones estatutariasPublished 17/06/2009· Registered 02/06/2009· I/A 2

Changes

  1. 16/07/2012Cambio de domicilio social

    C/ JUAN DE HERRERA 1 (VILLAVICIOSA DE ODON)

  2. 16/07/2012Modificaciones estatutarias
  3. 17/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2012#1816562
    Nombramientos
    ECO SYSTEM EUROPE SL. Nombramientos. Apoderado: RICO CALVO-MANZANO LUIS. Datos registrales. T 22196 , F 105, S 8, H M 396154, I/A 4 ( 4.07.12).
  2. 16/07/2012#1816561
    Modificaciones estatutariasCambio de domicilio social
    ECO SYSTEM EUROPE SL. Modificaciones estatutarias. ARTICULO 13.MODIFICADO. Cambio de domicilio social. C/ JUAN DE HERRERA 1 (VILLAVICIOSA DE ODON). Datos registrales. T 22196 , F 105, S 8, H M 396154, I/A 3 ( 4.07.12).
  3. 17/06/2009#262589
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECO SYSTEM EUROPE SL. Ceses/Dimisiones. Adm. Unico: RICO CALVO-MANZANO LUIS. Nombramientos. Adm. Unico: BARRAL DIAZ EMILIA. Modificaciones estatutarias. 13. Administración y Representacion.-. Datos registrales. T 22196 , F 104, S 8, H M 396154, I/A 2…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE HERRERA 1 (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — CNAE 4689 — are listed together.

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