ECOBOLSA HISPANIA SL

Hoja M510056· NIF B86057973

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
23/12/2010
Director :
Bellehchili Djamal

Legal information

Legal information for ECOBOLSA HISPANIA SL

NIF
Hoja registral
IRUS1000286127358
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date23/12/2010
LocalityMadrid
Phone
Register referenceTomo 28318 · Folio 172 · Hoja M510056
StatusVigente

Activity

ECOBOLSA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2010. The Spanish commercial register has published 8 filings for this company, from 23 December 2010 to 21 October 2022, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

LA FABRICACION, COMERCIALIZACION, DISTRIBUCION Y VENTA DE TODO TIPO DE BOLSAS REUTILIZABLES Y DE TODA CLASE DE ARTICULOS RELACIONADOS CON LAS MISMAS,ASI COMO SU IMPORTACION Y EXPORTACION DE DICHOS PRODUCTOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • VICBAG HOLDING SA100 %

    Legal entity · since 23/12/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

VICBAG HOLDING SA100 %

Legal entity · since 23/12/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/10/2022· Registered 14/10/2022· I/A 4
  2. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 4
  3. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 3
  4. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 3
  5. Ampliación de capitalPublished 03/11/2014· Registered 27/10/2014· I/A 2
  6. ConstituciónPublished 23/12/2010· Registered 09/12/2010· I/A 1
  7. Declaración de unipersonalidadPublished 23/12/2010· Registered 09/12/2010· I/A 1
  8. NombramientosPublished 23/12/2010· Registered 09/12/2010· I/A 1

Changes

  1. 23/12/2010Declaración de unipersonalidad

    VICBAG HOLDING SA

Capital · events

  1. 03/11/2014Ampliación de capital
    Resulting capital: 50 000,00 € (+40 000,00 €)
  2. 23/12/2010Constitución
    Initial capital: 10 000,00 €

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)

  1. 21/10/2022#7207300
    Ceses/DimisionesNombramientos
    ECOBOLSA HISPANIA SL. Ceses/Dimisiones. Adm. Unico: DE PONTON D'AMECOURT JULIEN THIBAULT MARIE. Nombramientos. Adm. Unico: BELLEHCHILI DJAMAL. Datos registrales. T 28318 , F 172, S 8, H M 510056, I/A 4 (14.10.22).
  2. 07/06/2019#5435113
    Ceses/DimisionesNombramientos
    ECOBOLSA HISPANIA SL. Ceses/Dimisiones. Adm. Unico: BELLEHCHILI DJAMAL. Nombramientos. Adm. Unico: DE PONTON D'AMECOURT JULIEN THIBAULT MARIE. Datos registrales. T 28318 , F 172, S 8, H M 510056, I/A 3 (31.05.19).
  3. 03/11/2014#3042714
    Ampliación de capital
    ECOBOLSA HISPANIA SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 28318 , F 171, S 8, H M 510056, I/A 2 (27.10.14).
  4. 23/12/2010#998728
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECOBOLSA HISPANIA SL. Constitución. Comienzo de operaciones: 5.11.10. Objeto social: LA FABRICACION, COMERCIALIZACION, DISTRIBUCION Y VENTA DE TODO TIPO DE BOLSAS REUTILIZABLES Y DE TODA CLASE DE ARTICULOS RELACIONADOS CON LAS MISMAS,ASI COMO SU IMPO…

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 2010

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 addressCRA SAN JERONIMO 15 2º - PALACIO DE MIRAFLORES (MADRID), Madrid
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 — CNAE 4689 — are listed together.

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