ECO WASH SYSTEM SL
Hoja M391791· NIF B84503952
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villicaña Tapia Leonardo
Legal information
Legal information for ECO WASH SYSTEM SL
Activity
ECO WASH SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). The Spanish commercial register has published 6 filings for this company, from 29 December 2009 to 25 March 2010, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Villicaña Tapia LeonardoSince 11/03/2010Administrador Único
Former
- Sherbaf ArashCeased on 11/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- Sherbaf Arash100 %
Individual · since 29/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sherbaf Arash100 %
Individual · ultimate beneficial owner · since 29/12/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2010· Registered 11/03/2010· I/A 5
- NombramientosPublished 25/03/2010· Registered 11/03/2010· I/A 5
- Declaración de unipersonalidadPublished 29/12/2009· Registered 16/12/2009· I/A 4
- Ceses/DimisionesPublished 29/12/2009· Registered 16/12/2009· I/A 4
- NombramientosPublished 29/12/2009· Registered 16/12/2009· I/A 4
- Modificaciones estatutariasPublished 29/12/2009· Registered 16/12/2009· I/A 4
Changes
- 29/12/2009Declaración de unipersonalidad
SHERBAF ARASH
- 29/12/2009Modificaciones estatutarias
Timeline (BORME)
- 25/03/2010#648546Ceses/DimisionesNombramientos
ECO WASH SYSTEM SL. Sociedad unipersonal. Cambio de identidad del socio único: VILLICAÑA TAPIA LEONARDO. Ceses/Dimisiones. Adm. Unico: SHERBAF ARASH. Nombramientos. Adm. Unico: VILLICAÑA TAPIA LEONARDO. Datos registrales. T 21984 , F 32, S 8, H M 391… - 29/12/2009#529404Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ECO WASH SYSTEM SL. Declaración de unipersonalidad. Socio único: SHERBAF ARASH. Ceses/Dimisiones. Adm. Solid.: SHERBAF ARASH;ANDARIAS MORIÑIGO IGNACIO JOSE. Nombramientos. Adm. Unico: SHERBAF ARASH. Modificaciones estatutarias. Cambio del Organo de A…
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
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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).
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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.
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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 — Madrid — are listed together, with their address.