ECOCERAM SL
Hoja B105743· NIF B60467719
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Zambrana Toro Yolanda
Legal information
Legal information for ECOCERAM SL
Activity
ECOCERAM SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 16 March 2012 to 14 August 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Zambrana Toro YolandaSince 05/03/2012Administrador Único
Former
- Zambrana Toro Eva MariaCeased on 05/03/2012Administrador Único
Authorised representatives
Current
- Muñoz Gonzalez Juan ManuelSince 03/08/2023Apoderado Solidario
Directors network map
Registered actos
Changes
- 14/08/2023Modificaciones estatutarias
- 24/04/2019Modificaciones estatutarias
- 22/03/2013Cambio de domicilio social
PS DE LA CAMPSA Num.79 P.BJ (CORNELLA DE LLOBREGAT)
Timeline (BORME)
- 14/08/2023#7675104Modificaciones estatutarias
ECOCERAM SL. Modificaciones estatutarias. ARTICULO 19. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26671 , F 178, S 8, H B 105743, I/A 9 ( 7.08.23).
- 11/08/2023#7672553Nombramientos
ECOCERAM SL. Nombramientos. APODERAD.SOL: MUÑOZ GONZALEZ JUAN MANUEL. Datos registrales. T 26671 , F 176, S 8, H B 105743, I/A 8 ( 3.08.23).
- 24/04/2019#5368696Modificaciones estatutarias
ECOCERAM SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 26671 , F 176, S 8, H B 105743, I/A 7 (12.04.19).
- 22/03/2013#2188808Cambio de domicilio social
ECOCERAM SL. Cambio de domicilio social. PS DE LA CAMPSA Num.79 P.BJ (CORNELLA DE LLOBREGAT). Datos registrales. T 26671 , F 176, S 8, H B 105743, I/A 6 ( 8.03.13).
- 16/03/2012#1644123RevocacionesNombramientos
ECOCERAM SL. Revocaciones. ADM.UNICO: ZAMBRANA TORO EVA MARIA. Nombramientos. ADM.UNICO: ZAMBRANA TORO YOLANDA. Datos registrales. T 26671 , F 175, S 8, H B 105743, I/A 5 ( 5.03.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.