ECOANEVA SL

Hoja M487892· NIF B85779684

Struck off · 09/08/2018Madrid
Registered address :
Activity :
Fabricación de lámparas y aparatos eléctricos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/10/2009

Legal information

Legal information for ECOANEVA SL

NIF
Hoja registral
IRUS1000284245048
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/10/2009
LocalityMadrid
Register referenceTomo 27075 · Folio 51 · Hoja M487892
StatusLiquidada

Activity

ECOANEVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de lámparas y aparatos eléctricos de iluminación” (CNAE 2740). It was incorporated on 23 October 2009. The Spanish commercial register has published 9 filings for this company, from 23 October 2009 to 9 August 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2740 · Fabricación de lámparas y aparatos eléctricos de iluminación

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE COMPRA, VENTA, DE PRODUCTOS AUXILIARES PARA LA FABRICACION DE APARATOS ELECTRICOS.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ECOANEVA SLPleite Segui JavierPleite Segui JavierECONOLUZ GENERACION SLECONOLUZ GENERACION …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ECOANEVA SLMartin Garcia MarianoMartin Garcia MarianoKAIZENTURE CONSULTORIA Y SERVICIOS PROFESIONALES SLKAIZENTURE CONSULTOR…

Beneficial owner (UBO)

Martin Garcia Mariano100 %

Individual · ultimate beneficial owner · since 23/10/2009

Beneficial owner network map

3 nodes Person Company
ECOANEVA SLMartin Garcia MarianoMartin Garcia MarianoKAIZENTURE CONSULTORIA Y SERVICIOS PROFESIONALES SLKAIZENTURE CONSULTOR…

Registered actos

  1. Ceses/DimisionesPublished 09/08/2018· Registered 02/08/2018· I/A 3
  2. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 3
  3. DisoluciónPublished 09/08/2018· Registered 02/08/2018· I/A 3
  4. ExtinciónPublished 09/08/2018· Registered 02/08/2018· I/A 3
  5. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 2
  6. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 2
  7. ConstituciónPublished 23/10/2009· Registered 14/10/2009· I/A 1
  8. Declaración de unipersonalidadPublished 23/10/2009· Registered 14/10/2009· I/A 1
  9. NombramientosPublished 23/10/2009· Registered 14/10/2009· I/A 1

Changes

  1. 09/08/2018Disolución
  2. 09/08/2018Extinción
  3. 23/10/2009Declaración de unipersonalidad

    MARTIN GARCIA MARIANO

Capital · events

  1. 23/10/2009Constitución
    Initial 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)

  1. 09/08/2018#5006015
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ECOANEVA SL. Ceses/Dimisiones. Adm. Unico: PLEITE SEGUI JAVIER. Nombramientos. Liquidador: PLEITE SEGUI JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 27075 , F 51, S 8, H M 487892, I/A 3 ( 2.08.18).
  2. 05/08/2011#1332145
    Ceses/DimisionesNombramientos
    ECOANEVA SL. Ceses/Dimisiones. Adm. Unico: MARTIN GARCIA MARIANO. Nombramientos. Adm. Unico: PLEITE SEGUI JAVIER. Datos registrales. T 27075 , F 51, S 8, H M 487892, I/A 2 (26.07.11).
  3. 23/10/2009#433131
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOANEVA SL. Constitución. Comienzo de operaciones: 30.09.09. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y MENOR DE COMPRA, VENTA, DE PRODUCTOS AUXILIARES PARA LA FABRICACION DE APARATOS ELEC…

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/ FERRAZ 28 2º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Fabricación de lámparas y aparatos eléctricos de iluminación — are listed together.

Prospect this sectorAll companies in this sector