ECOCELTA GALICIA SL

Hoja PO33715· NIF B36449643

VigentePontevedra

Registered address :
Activity :: Fabricación de fertilizantes y compuestos nitrogenados
Legal form :: Sociedad Limitada (SL)
Share capital :: 223 000,00 €
Director :: Quiroga Rivero Sergio-Horacio
Former name :: ECOCELTA GALICIA SLNE

Legal information

Legal information for ECOCELTA GALICIA SL

NIF

Hoja registral

IRUS1000096876580

Legal formSociedad Limitada (SL)

Share capital223 000,00 €

Former names

ECOCELTA GALICIA SLNE2010-02-11 → 2012-03-22

StatusVigente

Activity

ECOCELTA GALICIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fabricación de fertilizantes y compuestos nitrogenados” (CNAE 2015). The Spanish commercial register has published 5 filings for this company, from 11 February 2010 to 12 January 2024, across 3 distinct types of filing. Its registered share capital is 223 000,00 €.

Economic activity (CNAE)

2015 · Fabricación de fertilizantes y compuestos nitrogenados

Directors and representatives

Directors

Current

Quiroga Rivero Sergio-Horacio
Administrador Único

Directors network map

6 nodes Person Company

Cap table · shareholdings

Quiroga Rivero Sergio-Horacio100 %
Individual · since 12/01/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Quiroga Rivero Sergio-Horacio100 %

Individual · ultimate beneficial owner · since 12/01/2024

Beneficial owner network map

3 nodes Person Company

Registered actos

Declaración de unipersonalidadPublished 12/01/2024· Registered 08/01/2024· I/A 10
Ampliación de capitalPublished 20/01/2015· Registered 12/01/2015· I/A 9
Ampliación de capitalPublished 22/03/2012· Registered 12/03/2012· I/A 8
Ampliacion del objeto socialPublished 22/03/2012· Registered 12/03/2012· I/A 8
Ampliación de capitalPublished 11/02/2010· Registered 29/01/2010· I/A 7

Changes

12/01/2024Declaración de unipersonalidad
QUIROGA RIVERO SERGIO-HORACIO
20/01/2015Cambio de denominación social
ECOCELTA GALICIA SLNE→ECOCELTA GALICIA SL
22/03/2012Ampliación del objeto social
ganadera y medioambiental, gestión de residuos orgánicos, incluido el transporte, almacenamiento y valorización, producción de energías renovables, fabricación y venta de abonos, ingeniería, desarrollo, importación, exportación y comercialización de maquinaria medioambiental, agrícola y ganadera, e.

Capital · events

20/01/2015Ampliación de capital
Resulting capital: 223 000,00 € (+23 000,00 €)
22/03/2012Ampliación de capital
Resulting capital: 183 483,00 € (+80 000,00 €)
11/02/2010Ampliación de capital
Resulting capital: 103 483,00 € (+34 783,00 €)

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)

12/01/2024#7873755

Declaración de unipersonalidad

ECOCELTA GALICIA SL. Declaración de unipersonalidad. Socio único: QUIROGA RIVERO SERGIO-HORACIO. Datos registrales. T 2893, L 2893, F 99, S 6, H PO 33715, I/A 10 ( 8.01.24).

20/01/2015#3148452

Ampliación de capital

ECOCELTA GALICIA SL. Ampliación de capital. Capital: 23.000,00 Euros. Resultante Suscrito: 223.000,00 Euros. Datos registrales. T 2893, L 2893, F 99, S 6, H PO 33715, I/A 9 (12.01.15).

22/03/2012#1652546

Company name: ECOCELTA GALICIA SLNE

Ampliación de capitalAmpliacion del objeto social

ECOCELTA GALICIA SLNE. Transformación de sociedad. Denominación y forma adoptada: ECOCELTA GALICIA SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 183.483,00 Euros. Ampliación de capital. Capital: 16.517,00 Euros. Resultante…

11/02/2010#585989

Company name: ECOCELTA GALICIA SLNE

Ampliación de capital

ECOCELTA GALICIA SLNE. Ampliación de capital. Capital: 34.783,00 Euros. Resultante Suscrito: 103.483,00 Euros. Otros conceptos: SE CAMBIA EL VALOR NOMINAL DE LAS PARTICIPACIONES SOCIALES,QUE PASAN A SER DE 1 EURO DE VALOR CADA UNA. Datos registrales.…

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

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 addressCTRA DE PAZOS DE BORBEN, PO-253, 0-PARROQUIA DE PIAS, PONTEVEDRA, PONTEAREAS

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 — Fabricación de fertilizantes y compuestos nitrogenados — are listed together.

Prospect this sectorAll companies in this sector