ECO VERDE MONTE SL
Hoja S14742· NIF B39565130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 428 172,00 €
- Directors :
- VIVIENDAS Y SOLARES DEL NORTE S.L, VIVIENDAS Y SOLARES DEL NORTE SL
- Former name :
- ECO VERDE MONTE S L
Legal information
Legal information for ECO VERDE MONTE SL
Activity
ECO VERDE MONTE SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). The Spanish commercial register has published 8 filings for this company, from 1 June 2009 to 8 November 2017, across 5 distinct types of filing. Its registered share capital is 428 172,00 €.
Directors and representatives
Directors
Current
- VIVIENDAS Y SOLARES DEL NORTE S.LSince 13/05/2013Administrador Único
- VIVIENDAS Y SOLARES DEL NORTE SLAdministrador únicoAdministrador Único
Former
- GONZALEZ Y CIA ASESORES SOCIEDAD LIMITADACeased on 18/02/2013Administrador Único
- Gomez Triguero JoseCeased on 20/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Dolores Gonzalez Narvaez100 %
Individual · ultimate beneficial owner · since 01/06/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 21/05/2013· Registered 13/05/2013· I/A 8
- Ceses/DimisionesPublished 27/02/2013· Registered 18/02/2013· I/A 7
- Declaración de unipersonalidadPublished 01/06/2009· Registered 20/05/2009· I/A 6
- Ceses/DimisionesPublished 01/06/2009· Registered 20/05/2009· I/A 6
- NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 6
- Ampliación de capitalPublished 01/06/2009· Registered 20/05/2009· I/A 6
- Cambio de domicilio socialPublished 01/06/2009· Registered 20/05/2009· I/A 6
Changes
- 27/02/2013Cambio de denominación social
ECO VERDE MONTE S L→ECO VERDE MONTE SL
- 01/06/2009Cambio de domicilio social
C/ RUALASAL, Nº 1-1º (SANTANDER)
- 01/06/2009Declaración de unipersonalidad
MARIA DOLORES GONZALEZ NARVAEZ
Capital · events
- 01/06/2009Ampliación de capitalResulting capital: 428 172,00 € (+274 916,00 €)
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)
- 08/11/2017#4611300
ECO VERDE MONTE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 805 , F 84, S 8, H S 14742, I/A 1 N (30.10.17).
- 21/05/2013#2281533Nombramientos
ECO VERDE MONTE SL. Sociedad unipersonal. Cambio de identidad del socio único: VIVIENDAS Y SOLARES DEL NORTE S.L. Nombramientos. Adm. Unico: VIVIENDAS Y SOLARES DEL NORTE S.L. Datos registrales. T 805 , F 87, S 8, H S 14742, I/A 8 (13.05.13).
- 27/02/2013#2151200Ceses/Dimisiones
ECO VERDE MONTE SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ Y CIA ASESORES SOCIEDAD LIMITADA. Datos registrales. T 805 , F 87, S 8, H S 14742, I/A 7 (18.02.13).
- 01/06/2009#238832
Company name: ECO VERDE MONTE S L
Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialECO VERDE MONTE S L. Declaración de unipersonalidad. Socio único: MARIA DOLORES GONZALEZ NARVAEZ. Ceses/Dimisiones. Adm. Unico: GOMEZ TRIGUERO JOSE. Nombramientos. Adm. Unico: GONZALEZ Y CIA ASESORES SOCIEDAD LIMITADA. Ampliación de capital. Capital:…
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 — Cantabria — are listed together, with their address.