ECO VERDI SL
Hoja TF46478· NIF B38995072
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 600,00 €
- Incorporation :
- 05/11/2009
- Director :
- Roberto Pablo Hernandez Exposito
Legal information
Legal information for ECO VERDI SL
Activity
ECO VERDI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 November 2009. The Spanish commercial register has published 11 filings for this company, from 5 November 2009 to 12 December 2012, across 6 distinct types of filing. Its registered share capital is 49 600,00 €.
Corporate purpose
1. La recogida, manipulación, tratamiento, reciclaje y valorización de todo tipo de residuos, tanto peligros como no peligrosos, es decir, residuos urbanos, especiales, industriales, sanitarios, ganaderos, agrícolas, forestales y peligroso en su más amplio sentido y su reciclado mediante...
Directors and representatives
Directors
Current
- Roberto Pablo Hernandez ExpositoSince 03/12/2012Administrador MancomunadoAdministrador Único
Former
- Hernandez Pio CandidoCeased on 03/12/2012Administrador Mancomunado
- Thoel Carballo AlvaroCeased on 09/08/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/12/2012· Registered 03/12/2012· I/A 5
- NombramientosPublished 12/12/2012· Registered 03/12/2012· I/A 5
- Modificaciones estatutariasPublished 12/12/2012· Registered 03/12/2012· I/A 5
- Ampliación de capitalPublished 29/08/2011· Registered 16/08/2011· I/A 4
- NombramientosPublished 25/08/2010· Registered 09/08/2010· I/A 3
- Ceses/DimisionesPublished 25/08/2010· Registered 09/08/2010· I/A 2
- NombramientosPublished 25/08/2010· Registered 09/08/2010· I/A 2
- Modificaciones estatutariasPublished 25/08/2010· Registered 09/08/2010· I/A 2
- Cambio de domicilio socialPublished 25/08/2010· Registered 09/08/2010· I/A 2
- ConstituciónPublished 05/11/2009· Registered 22/10/2009· I/A 1
- NombramientosPublished 05/11/2009· Registered 22/10/2009· I/A 1
Changes
- 12/12/2012Modificaciones estatutarias
- 25/08/2010Cambio de domicilio social
C/ AGUERE 9 - LOCAL 16 EDIFICIO TORRES DE CRISTAL (SANTA CRUZ DE TENERIFE)
- 25/08/2010Modificaciones estatutarias
Capital · events
- 29/08/2011Ampliación de capitalResulting capital: 49 600,00 € (+46 500,00 €)
- 05/11/2009ConstituciónInitial capital: 3 100,00 €
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)
- 12/12/2012#2033355Ceses/DimisionesNombramientosModificaciones estatutarias
ECO VERDI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: ROBERTO PABLO HERNANDEZ EXPOSITO;HERNANDEZ PIO CANDIDO. Nombramientos. Adm. Unico: HERNANDEZ EXPOSITO ROBERTO PABLO. Modificaciones estatutarias. Cambio del Organo de Administ… - 29/08/2011#1359164Ampliación de capital
ECO VERDI SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 46.500,00 Euros. Resultante Suscrito: 49.600,00 Euros. Datos registrales. T 3114 , F 177, S 8, H TF 46478, I/A 4 (16.08.11).
- 25/08/2010#856629Nombramientos
ECO VERDI SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ROBERTO PABLO HERNANDEZ EXPOSITO. Datos registrales. T 3114 , F 176, S 8, H TF 46478, I/A 3 ( 9.08.10).
- 25/08/2010#856628Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ECO VERDI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: THOEL CARBALLO ALVARO. Nombramientos. Adm. Mancom.: ROBERTO PABLO HERNANDEZ EXPOSITO;HERNANDEZ PIO CANDIDO. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 05/11/2009#453625ConstituciónNombramientos
ECO VERDI SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.10.09. Objeto social: 1. La recogida, manipulación, tratamiento, reciclaje y valorización de todo tipo de residuos, tanto peligros como no peligrosos, es decir, resid…
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 2009
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 — Santa Cruz de Tenerife — are listed together, with their address.