ECO WEALTH MANAGEMENT SL
Hoja M521632· NIF B86233178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2011
- Director :
- Gutierrez Martin Ester
Legal information
Legal information for ECO WEALTH MANAGEMENT SL
Activity
ECO WEALTH MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 July 2011. The Spanish commercial register has published 4 filings for this company, from 6 July 2011 to 18 July 2011, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTE, CON EL CARACTER DE AGENTE DE ENTIDAD DE CREDITO.
Directors and representatives
Directors
Current
- Gutierrez Martin EsterSince 22/06/2011Administrador Único
Authorised representatives
Current
- Martin Gutierrez Juan ManuelSince 06/07/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Gutierrez Juan Manuel100 %
Individual · ultimate beneficial owner · since 06/07/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 18/07/2011· Registered 06/07/2011· I/A 2
- ConstituciónPublished 06/07/2011· Registered 22/06/2011· I/A 1
- Declaración de unipersonalidadPublished 06/07/2011· Registered 22/06/2011· I/A 1
- NombramientosPublished 06/07/2011· Registered 22/06/2011· I/A 1
Changes
- 06/07/2011Declaración de unipersonalidad
MARTIN GUTIERREZ JUAN MANUEL
Capital · events
- 06/07/2011ConstituciónInitial 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)
- 18/07/2011#1304978Nombramientos
ECO WEALTH MANAGEMENT SL. Nombramientos. Apoderado: MARTIN GUTIERREZ JUAN MANUEL. Datos registrales. T 28967 , F 156, S 8, H M 521632, I/A 2 ( 6.07.11).
- 06/07/2011#1289903ConstituciónDeclaración de unipersonalidadNombramientos
ECO WEALTH MANAGEMENT SL. Constitución. Comienzo de operaciones: 3.06.11. Objeto social: ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTE, CON EL C…
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 2011
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 — Madrid — are listed together, with their address.