ECOCAR AUTO, SOCIEDAD LIMITADA
Hoja MU85655· NIF B30888572
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 111 300,00 €
- Incorporation :
- 07/11/2014
- Director :
- Maria Del Carmen Lopez Peñalver
Legal information
Legal information for ECOCAR AUTO, SOCIEDAD LIMITADA
Activity
ECOCAR AUTO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). It was incorporated on 7 November 2014. The Spanish commercial register has published 9 filings for this company, from 13 January 2015 to 22 December 2020, across 6 distinct types of filing. Its registered share capital is 111 300,00 €.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Corporate purpose
Venta de automoviles y vehiculos de motor ligeros (CNAE 4511) (siendo esta la actividad principal). Venta de otros vehiculos a motor (CNAE 4519). Mantenimiento y reparacion de vehiculos de motor. (CNAE 4520). Comercio al por mayor de repuestos y accesorios de vehiculos de motor (CNAE 4531). Comercio.
Directors and representatives
Directors
Current
- Maria Del Carmen Lopez PeñalverSince 05/01/2015Administrador Único
Former
- Fernando Piña BernabeCeased on 02/01/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/01/2018
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 22/12/2020· Registered 15/12/2020· I/A 5
- Ceses/DimisionesPublished 09/01/2018· Registered 02/01/2018· I/A 4
- NombramientosPublished 09/01/2018· Registered 02/01/2018· I/A 4
- Ampliación de capitalPublished 09/01/2018· Registered 02/01/2018· I/A 4
- Declaración de unipersonalidadPublished 09/01/2018· Registered 02/01/2018· I/A 3
- Ceses/DimisionesPublished 09/01/2018· Registered 02/01/2018· I/A 2
- NombramientosPublished 09/01/2018· Registered 02/01/2018· I/A 2
- ConstituciónPublished 13/01/2015· Registered 05/01/2015· I/A 1
- NombramientosPublished 13/01/2015· Registered 05/01/2015· I/A 1
Changes
- 22/12/2020Ampliación del objeto social
La actividad de alquiler de locales industriales y otros bienes inmuebles.
- 09/01/2018Declaración de unipersonalidad
FERNANDO PIÑA BERNABE
Capital · events
- 09/01/2018Ampliación de capitalResulting capital: 111 300,00 € (+108 300,00 €)
- 13/01/2015ConstituciónInitial 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)
- 22/12/2020#6179697Ampliacion del objeto social
ECOCAR AUTO, SOCIEDAD LIMITADA. Ampliacion del objeto social. La actividad de alquiler de locales industriales y otros bienes inmuebles. Datos registrales. T 3079 , F 17, S 8, H MU 85655, I/A 5 (15.12.20).
- 09/01/2018#4685760Ceses/DimisionesNombramientosAmpliación de capital
ECOCAR AUTO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDO PIÑA BERNABE. Nombramientos. Adm. Unico: MARIA DEL CARMEN LOPEZ PEÑALVER. Ampliación de capital. Capital: 108.300,00 Euros. Resultante Suscrito: 111.300,00 Euros. Datos registrale… - 09/01/2018#4685759Declaración de unipersonalidad
ECOCAR AUTO, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FERNANDO PIÑA BERNABE. Datos registrales. T 3079 , F 17, S 8, H MU 85655, I/A 3 ( 2.01.18).
- 09/01/2018#4685758Ceses/DimisionesNombramientos
ECOCAR AUTO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN LOPEZ PEÑALVER. Nombramientos. Adm. Unico: FERNANDO PIÑA BERNABE. Datos registrales. T 3079 , F 17, S 8, H MU 85655, I/A 2 ( 2.01.18).
- 13/01/2015#10480072ConstituciónNombramientos
ECOCAR AUTO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.11.14. Objeto social: Venta de automoviles y vehiculos de motor ligeros (CNAE 4511) (siendo esta la actividad principal). Venta de otros vehiculos a motor (CNAE 4519). Mantenimi…
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 2014
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
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.