ECOCAS 111 INVERSIONES SL

Hoja M652734· NIF B87869038

VigenteMadrid
Registered address :
Activity :
Administración de mercados financieros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
11/09/2017
Director :
Gonzalez Martin Javier

Legal information

Legal information for ECOCAS 111 INVERSIONES SL

NIF
Hoja registral
IRUS1000299454480
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date11/09/2017
LocalityMadrid
Register referenceTomo 36332 · Folio 37 · Hoja M652734
StatusVigente

Activity

ECOCAS 111 INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Administración de mercados financieros” (CNAE 6611). It was incorporated on 11 September 2017. The Spanish commercial register has published 5 filings for this company, from 11 September 2017 to 6 May 2019, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

6611 · Administración de mercados financieros

Corporate purpose

LA ADMINISTRACION, INTERVENCION, GESTION, MEDIACION EN MERCADOS FINANCIEROS, Y LAS ACTIVIDADES DE INTERMEDIACION EN OPERACION CON VALORES Y OTROS ACTIVOS O PRODUCTOS FINANCIEROS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Martin Javier100 %

Individual · ultimate beneficial owner · since 06/05/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 06/05/2019· Registered 25/04/2019· I/A 3
  2. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 2
  3. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 2
  4. ConstituciónPublished 11/09/2017· Registered 01/09/2017· I/A 1
  5. NombramientosPublished 11/09/2017· Registered 01/09/2017· I/A 1

Changes

  1. 06/05/2019Declaración de unipersonalidad

    GONZALEZ MARTIN JAVIER

Capital · events

  1. 11/09/2017Constitución
    Initial capital: 3 200,00 €

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. 06/05/2019#5380524
    Declaración de unipersonalidad
    ECOCAS 111 INVERSIONES SL. Declaración de unipersonalidad. Socio único: GONZALEZ MARTIN JAVIER. Datos registrales. T 36332 , F 37, S 8, H M 652734, I/A 3 (25.04.19).
  2. 12/02/2019#5253522
    Ceses/DimisionesNombramientos
    ECOCAS 111 INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANZ MARTIN LUIS MARIA. Nombramientos. Adm. Unico: GONZALEZ MARTIN JAVIER. Datos registrales. T 36332 , F 36, S 8, H M 652734, I/A 2 ( 5.02.19).
  3. 11/09/2017#4537159
    ConstituciónNombramientos
    ECOCAS 111 INVERSIONES SL. Constitución. Comienzo de operaciones: 5.07.17. Objeto social: LA ADMINISTRACION, INTERVENCION, GESTION, MEDIACION EN MERCADOS FINANCIEROS, Y LAS ACTIVIDADES DE INTERMEDIACION EN OPERACION CON VALORES Y OTROS ACTIVOS O PROD…

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 2017

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 addressPASEO DE LA CASTELLANA 111, 2ª PLANTA (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 — Administración de mercados financieros — are listed together.

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