ECO WORLDWIDE SOLUTIONS SL
Hoja B419789· NIF B65680498
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 24/01/2012
- Directors :
- PPD EWS HOLDING BV, Heinz Schauperl Agencia Internacional De Transport, GLANZ TRANSPORT UND LOGISTIK GMBH, Carlos Wienberg
- Former name :
- ECO WORLDWIDE SERVICES SPAIN SL
Legal information
Legal information for ECO WORLDWIDE SOLUTIONS SL
Activity
ECO WORLDWIDE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 24 January 2012. The Spanish commercial register has published 14 filings for this company, from 24 January 2012 to 6 October 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Corporate purpose
REALIZACION DE ANALISIS QUIMICOS, COMPROBACION Y EVALUACION DEL AIRE Y LA ATMOSFERA EN CONTENEDORES,Y MUY ESPECIALMENTEEN CONTENEDORES PARA EL TRANSPORTE MARITIMO,ASI COMO DE OTROS MEDIOS DE TRANSPORTE ETC.
Directors and representatives
Directors
Current
- PPD EWS HOLDING BVSince 11/01/2012PresidenteConsejero
- Heinz Schauperl Agencia Internacional De TransportSince 11/01/2012Consejero Delegado
- GLANZ TRANSPORT UND LOGISTIK GMBHSince 11/01/2012Consejero
- Carlos WienbergSince 19/01/2012Secretario no Consejero
Authorised representatives
Current
- Michel UrbanSince 28/09/2023Apoderado Solidario
Former
- Ayuso Coronado Maria Del CarmenCeased on 28/09/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 06/10/2023· Registered 28/09/2023· I/A 9
- NombramientosPublished 06/10/2023· Registered 28/09/2023· I/A 9
- Cambio de denominación socialPublished 13/05/2016· Registered 05/05/2016· I/A 7
- Cambio de domicilio socialPublished 28/09/2015· Registered 18/09/2015· I/A 6
- RevocacionesPublished 27/04/2015· Registered 20/04/2015· I/A 5
- NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 5
- NombramientosPublished 16/02/2012· Registered 06/02/2012· I/A 4
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 3
- NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 2
- ConstituciónPublished 24/01/2012· Registered 11/01/2012· I/A 1
- NombramientosPublished 24/01/2012· Registered 11/01/2012· I/A 1
Changes
- 17/05/2016Cambio de denominación social
ECO WORLDWIDE SERVICES SPAIN SL→ECO WORLDWIDE SOLUTIONS SL
- 28/09/2015Cambio de domicilio social
CL VILLARROEL Num.90 P.4 PTA.2 (BARCELONA)
Capital · events
- 24/01/2012ConstituciónInitial capital: 20 000,00 €
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)
- 06/10/2023#7737249RevocacionesNombramientos
ECO WORLDWIDE SOLUTIONS SL. Revocaciones. APODERADO: AYUSO CORONADO MARIA DEL CARMEN. Nombramientos. APODERAD.SOL: MICHEL URBAN. Datos registrales. T 42934 , F 93, S 8, H B 419789, I/A 9 (28.09.23).
- 25/11/2019#5673720
ECO WORLDWIDE SOLUTIONS SL. Fe de erratas: En el BORME no.16/2012 y con referencia 31907 DONDE SE LEE COMO REPR.ART. 143 RRM,"HEINZ SCHAUPERL, GERHARD", DEBE LEERSE: "GERHARD HEINZ SCHAUPERL". Datos registrales. T 42934 , F 84, S 8, H B 419789, I/A 1… - 09/08/2018#5004387
ECO WORLDWIDE SOLUTIONS SL. Otros conceptos: CONSTANCIA DEL CAMBIO DE DENOMINACION DEL CONSEJERO "PPD EWS HOLDING, B.V.", PASANDO A DENOMINARSE "ECO WORLDWIDE SOLUTIONS HOLDING,BV". Datos registrales. T 42934 , F 92, S 8, H B 419789, I/A 8 ( 2.08.18)… - 17/05/2016#3856604
ECO WORLDWIDE SOLUTIONS SL. Fe de erratas: En el BORME no.78/2015 y con referencia 172329 SE CONSIGNO ERRONEAMENTE EL NOMBRE DE LA PERSONA FISICA DESIGNADA PARA EJERCER LA REPRESENTACION DE PPD/EWS HOLDING BV, CUYO NOMBRE COMPLETO CORRECTO ES: JOUKE … - 13/05/2016#3854710
Company name: ECO WORLDWIDE SERVICES SPAIN SL
Cambio de denominación socialECO WORLDWIDE SERVICES SPAIN SL. Cambio de denominación social. ECO WORLDWIDE SOLUTIONS SL. Datos registrales. T 42934 , F 92, S 8, H B 419789, I/A 7 ( 5.05.16).
- 28/09/2015#3515531
Company name: ECO WORLDWIDE SERVICES SPAIN SL
Cambio de domicilio socialECO WORLDWIDE SERVICES SPAIN SL. Cambio de domicilio social. CL VILLARROEL Num.90 P.4 PTA.2 (BARCELONA). Datos registrales. T 42934 , F 92, S 8, H B 419789, I/A 6 (18.09.15).
- 27/04/2015#3298273
Company name: ECO WORLDWIDE SERVICES SPAIN SL
RevocacionesNombramientosECO WORLDWIDE SERVICES SPAIN SL. Revocaciones. REPR.143 RRM: MAARTEN CREZEE HENDRIK. Nombramientos. REPR.143 RRM: MOUKE NI EUWENHUI ZEN. Datos registrales. T 42934 , F 92, S 8, H B 419789, I/A 5 (20.04.15).
- 16/02/2012#1595513
Company name: ECO WORLDWIDE SERVICES SPAIN SL
NombramientosECO WORLDWIDE SERVICES SPAIN SL. Nombramientos. CONS. DELEG.: HEINZ SCHAUPERL AGENCIA INTERNACIONAL DE TRANSPORT. Datos registrales. T 42934 , F 92, S 8, H B 419789, I/A 4 ( 6.02.12).
- 31/01/2012#1564866
Company name: ECO WORLDWIDE SERVICES SPAIN SL
NombramientosECO WORLDWIDE SERVICES SPAIN SL. Nombramientos. APODERADO: AYUSO CORONADO MARIA DEL CARMEN. Datos registrales. T 42934 , F 91, S 8, H B 419789, I/A 3 (19.01.12).
- 31/01/2012#1564865
Company name: ECO WORLDWIDE SERVICES SPAIN SL
NombramientosECO WORLDWIDE SERVICES SPAIN SL. Nombramientos. PRESIDENTE: PPD EWS HOLDING BV. SECR.NO CONS: CARLOS WIENBERG. Datos registrales. T 42934 , F 91, S 8, H B 419789, I/A 2 (19.01.12).
- 24/01/2012#1550064
Company name: ECO WORLDWIDE SERVICES SPAIN SL
ConstituciónNombramientosECO WORLDWIDE SERVICES SPAIN SL. Constitución. Comienzo de operaciones: 1.10.11. Objeto social: REALIZACION DE ANALISIS QUIMICOS, COMPROBACION Y EVALUACION DEL AIRE Y LA ATMOSFERA EN CONTENEDORES,Y MUY ESPECIALMENTEEN CONTENEDORES PARA EL TRANSPORTE …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public· Incorporated 2012
Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras servicios personales n.c.o.p. — are listed together.