ECOACTIVA CASTRIL SLL

Hoja GR37059· NIF B18908996

VigenteGranada
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada Laboral (SLL)
Share capital :
3 006,00 €
Incorporation :
13/08/2009
Director :
Diaz Rodenas Lazaro

Legal information

Legal information for ECOACTIVA CASTRIL SLL

NIF
Hoja registral
IRUS1000211955969
Legal formSociedad Limitada Laboral (SLL)
Share capital3 006,00 €
Incorporation date13/08/2009
Register referenceTomo 1363 · Folio 198 · Hoja GR37059
StatusVigente

Activity

ECOACTIVA CASTRIL SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 13 August 2009. The Spanish commercial register has published 8 filings for this company, from 13 August 2009 to 10 October 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Corporate purpose

Actividades relacionadas con el turismo rural,activo,medioambiental,de naturaleza y similares.Actividades,explotaciones turísticas,hostelería,restauración,organización congresos,eventos especiales,catering,otras actividades de igual naturaleza.Adquisición por cualquier titulo de edificios,terrenos..

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ECOACTIVA CASTRIL SLLDiaz Rodenas LazaroDiaz Rodenas Lazaro

Registered actos

  1. Modificaciones estatutariasPublished 10/10/2024· Registered 03/10/2024· I/A 5
  2. ReeleccionesPublished 08/11/2019· Registered 31/10/2019· I/A 4
  3. Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 2
  4. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 2
  5. Modificaciones estatutariasPublished 14/04/2015· Registered 07/04/2015· I/A 2
  6. ConstituciónPublished 13/08/2009· Registered 04/08/2009· I/A 1
  7. NombramientosPublished 13/08/2009· Registered 04/08/2009· I/A 1

Changes

  1. 10/10/2024Modificaciones estatutarias
  2. 14/04/2015Modificaciones estatutarias

Capital · events

  1. 13/08/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 10/10/2024#8287181
    Modificaciones estatutarias
    ECOACTIVA CASTRIL SLL. Modificaciones estatutarias. La sociedad ECOACTIVA CASTRIL SLL pierde el carácter de laboral pasando a llamarse ECOACTIVA CASTRIL SL Como consecuencia de la perdida del caracter laboral, se MODIFICAN LA TOTALIDAD DE LOS ESTATUT…
  2. 08/11/2019#5651467
    Reelecciones
    ECOACTIVA CASTRIL SLL. Reelecciones. Adm. Unico: DIAZ RODENAS LAZARO. Datos registrales. T 1363 , F 198, S 8, H GR 37059, I/A 4 (31.10.19).
  3. 19/12/2018#5180953
    ECOACTIVA CASTRIL SLL. Adaptación Ley 44/2015. Otros conceptos: Modificados la totalidad de los Estatutos sociales por adaptación a la Ley 44/2.015, de 14 de Octubre, de Sociedades Laborales. Datos registrales. T 1363 , F 197, S 8, H GR 37059, I/A 3 …
  4. 14/04/2015#3278976
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECOACTIVA CASTRIL SLL. Ceses/Dimisiones. Adm. Mancom.: DIAZ RODENAS LAZARO;DIAZ RODENAS ANTONIO. Nombramientos. Adm. Unico: DIAZ RODENAS LAZARO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administ…
  5. 13/08/2009#345494
    ConstituciónNombramientos
    ECOACTIVA CASTRIL SLL. Constitución. Comienzo de operaciones: 19.06.09. Objeto social: Actividades relacionadas con el turismo rural,activo,medioambiental,de naturaleza y similares.Actividades,explotaciones turísticas,hostelería,restauración,organiza…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMPO CEBAS S/N (CASTRIL), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector