ECOCERAM SL

Hoja B105743· NIF B60467719

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000335966269
Legal formSociedad Limitada (SL)
LocalityCornellà de Llobregat
Phone
Register referenceTomo 26671 · Folio 178 · Hoja B105743
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
ECOCERAM SLZambrana Toro YolandaZambrana Toro Yolanda

Registered actos

  1. Modificaciones estatutariasPublished 14/08/2023· Registered 07/08/2023· I/A 9
  2. NombramientosPublished 11/08/2023· Registered 03/08/2023· I/A 8
  3. Modificaciones estatutariasPublished 24/04/2019· Registered 12/04/2019· I/A 7
  4. Cambio de domicilio socialPublished 22/03/2013· Registered 08/03/2013· I/A 6
  5. RevocacionesPublished 16/03/2012· Registered 05/03/2012· I/A 5
  6. NombramientosPublished 16/03/2012· Registered 05/03/2012· I/A 5

Changes

  1. 14/08/2023Modificaciones estatutarias
  2. 24/04/2019Modificaciones estatutarias
  3. 22/03/2013Cambio de domicilio social

    PS DE LA CAMPSA Num.79 P.BJ (CORNELLA DE LLOBREGAT)

Timeline (BORME)

  1. 14/08/2023#7675104
    Modificaciones 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).
  2. 11/08/2023#7672553
    Nombramientos
    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).
  3. 24/04/2019#5368696
    Modificaciones 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).
  4. 22/03/2013#2188808
    Cambio 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).
  5. 16/03/2012#1644123
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS DE LA CAMPSA Num.79 P.BJ (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
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 — Comercio al por mayor no especializado — are listed together.