ECO VERDE MADRID SL
Hoja M760522· NIF B09945544
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2022
- Directors :
- Itshak Yoav Hai, Zukerman Zohar
Legal information
Legal information for ECO VERDE MADRID SL
Activity
ECO VERDE MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 April 2022. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Constituye el objeto de la Sociedad la promoción, adquisición, compraventa, rehabilitación, reforma, arrendamiento, tenencia y administración directa o indirecta, de todo tipo de bienes inmuebles sin excepción. Las actividades que componen el objeto social podrán ser modificadas y/o desarrolladas..
Directors and representatives
Directors
Current
- Itshak Yoav HaiSince 07/04/2022Administrador Solidario
- Zukerman ZoharSince 07/04/2022Administrador Solidario
Authorised representatives
Current
- Azua Romeo LuisSince 07/04/2022Apoderado Solidario
- Garcia-Saavedra Sanchez Francisco JoseSince 07/04/2022Apoderado Solidario
- Jara Rolle Luis ManuelSince 07/04/2022Apoderado Solidario
Directors network map
Cap table · shareholdings
- ZOAV MADRID SL100 %
Legal entity · since 18/04/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZOAV MADRID SL100 %Vigente
Legal entity · since 18/04/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 2
- ConstituciónPublished 18/04/2022· Registered 07/04/2022· I/A 1
- Declaración de unipersonalidadPublished 18/04/2022· Registered 07/04/2022· I/A 1
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 1
Changes
- 18/04/2022Declaración de unipersonalidad
ZOAV MADRID SL
Capital · events
- 18/04/2022ConstituciónInitial capital: 3 000,00 €
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)
- 18/04/2022#6916097Nombramientos
ECO VERDE MADRID SL. Nombramientos. Apo.Sol.: JARA ROLLE LUIS MANUEL;GARCIA-SAAVEDRA SANCHEZ FRANCISCO JOSE;AZUA ROMEO LUIS. Datos registrales. T 43027 , F 204, S 8, H M 760522, I/A 2 ( 7.04.22).
- 18/04/2022#6916096ConstituciónDeclaración de unipersonalidadNombramientos
ECO VERDE MADRID SL. Constitución. Comienzo de operaciones: 29.03.22. Objeto social: Constituye el objeto de la Sociedad la promoción, adquisición, compraventa, rehabilitación, reforma, arrendamiento, tenencia y administración directa o indirecta, de…
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 2022
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.