ECO TIBURON SL

Hoja M634922· NIF B87688594

VigenteMadrid
Registered address :
Activity :
Tratamiento y eliminación de residuos no peligrosos
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
07/12/2016
Director :
Kronholm Per Christian

Legal information

Legal information for ECO TIBURON SL

NIF
Hoja registral
IRUS1000297733264
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date07/12/2016
LocalityMadrid
Register referenceTomo 35319 · Folio 77 · Hoja M634922
StatusVigente

Activity

ECO TIBURON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Tratamiento y eliminación de residuos no peligrosos” (CNAE 3821). It was incorporated on 7 December 2016. The Spanish commercial register has published 6 filings for this company, from 7 December 2016 to 24 November 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

3821 · Tratamiento y eliminación de residuos no peligrosos

Corporate purpose

ª La venta, mantenimiento, financiación y consultoría para equipos y servicios relacionados con la gestión del aprovechamiento de residuos de material utilizados para el desarrollo de la actividad empresarial. ª La prestación de servicios y venta de equipos para reducir el espacio que ocupan los res.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ECO TIBURON SLKronholm Per ChristianKronholm Per Christi…FORSETICOR SLFORSETICOR SLFUTURE RIVER SLFUTURE RIVER SLFUTURE STREAM SLFUTURE STREAM SLFUTURE STREAM ESTEPONA SLFUTURE STREAM ESTEPO…FUTURE VOLCANO SLFUTURE VOLCANO SL

Cap table · shareholdings

  • FORSETICOR SL100 %

    Legal entity · since 24/11/2020 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ECO TIBURON SLFORSETICOR SLFORSETICOR SLFUTURE RIVER SLFUTURE RIVER SL

Beneficial owner (UBO)

FORSETICOR SL100 %Vigente

Legal entity · since 24/11/2020

Beneficial owner network map

3 nodes Person Company
ECO TIBURON SLFORSETICOR SLFORSETICOR SLFUTURE RIVER SLFUTURE RIVER SL

Registered actos

  1. Declaración de unipersonalidadPublished 24/11/2020· Registered 17/11/2020· I/A 2
  2. Ceses/DimisionesPublished 24/11/2020· Registered 17/11/2020· I/A 2
  3. NombramientosPublished 24/11/2020· Registered 17/11/2020· I/A 2
  4. Cambio de domicilio socialPublished 24/11/2020· Registered 17/11/2020· I/A 2
  5. ConstituciónPublished 07/12/2016· Registered 25/11/2016· I/A 1
  6. NombramientosPublished 07/12/2016· Registered 25/11/2016· I/A 1

Changes

  1. 24/11/2020Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 98 (MADRID)

  2. 24/11/2020Declaración de unipersonalidad

    FORSETICOR SL

Capital · events

  1. 07/12/2016Constitución
    Initial capital: 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)

  1. 24/11/2020#6135227
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ECO TIBURON SL. Declaración de unipersonalidad. Socio único: FORSETICOR SL. Ceses/Dimisiones. Adm. Solid.: KRONHOLM PER CHRISTIAN;GIROD CALONJE ANA;MADERO WAGE MIGUEL. Nombramientos. Adm. Unico: KRONHOLM PER CHRISTIAN. Otros conceptos: Cambio del Org…
  2. 07/12/2016#4141805
    ConstituciónNombramientos
    ECO TIBURON SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: ª La venta, mantenimiento, financiación y consultoría para equipos y servicios relacionados con la gestión del aprovechamiento de residuos de material utilizados para el …

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 2016

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 addressPASEO DE LA CASTELLANA NUMERO 98 (MADRID), 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 — Tratamiento y eliminación de residuos no peligrosos — are listed together.

Prospect this sectorAll companies in this sector