ECOCERT IBERICA SL

Hoja SE121231· NIF B62209044

VigenteSevilla
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Director :
Thomazo Philippe

Legal information

Legal information for ECOCERT IBERICA SL

NIF
Hoja registral
IRUS1000040026431
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 6684 · Folio 120 · Hoja SE121231
StatusVigente

Activity

ECOCERT IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 26 filings for this company, from 20 July 2009 to 24 January 2023, across 7 distinct types of filing.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 24/01/2023· Registered 16/01/2023· I/A 5
  2. Cambio de domicilio socialPublished 24/01/2023· Registered 16/01/2023· I/A 5
  3. RevocacionesPublished 22/01/2021· Registered 15/01/2021· I/A 4
  4. NombramientosPublished 20/06/2019· Registered 11/06/2019· I/A 3
  5. Modificaciones estatutariasPublished 28/03/2019· Registered 18/03/2019· I/A 2
  6. Cambio de domicilio socialPublished 28/03/2019· Registered 18/03/2019· I/A 2

Changes

  1. 24/01/2023Cambio de domicilio social

    AVDA LUIS DE MORALES 32 - EDIFICIO FORUM, PLANTA 1 (SEVILLA)

  2. 24/01/2023Modificaciones estatutarias
  3. 28/03/2019Cambio de domicilio social

    AVDA SAN FRANCISCO JAVIER 9 9 - LOCAL 3-4 (SEVILLA)

  4. 28/03/2019Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2023#7347917
    Modificaciones estatutariasCambio de domicilio social
    ECOCERT IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.. Cambio de domicilio social. AVDA LUIS DE MORALES 32 - EDIFICIO FORUM, PLANTA 1 (SEVILLA). Datos registrales. T 6684 , F 120, S 8, H SE121231, I/A 5 (16.
  2. 22/01/2021#6218780
    Revocaciones
    ECOCERT IBERICA SL. Revocaciones. Auditor: XICOTA PERICAS DOMENEC. Datos registrales. T 6684 , F 120, S 8, H SE121231, I/A 4 (15.01.21).
  3. 20/06/2019#5458276
    Nombramientos
    ECOCERT IBERICA SL. Nombramientos. Apoderado: LOPEZ RUZ ALICIA. Datos registrales. T 6684 , F 120, S 8, H SE121231, I/A 3 (11.06.19).
  4. 28/03/2019#5330542
    Modificaciones estatutariasCambio de domicilio social
    ECOCERT IBERICA SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. AVDA SAN FRANCISCO JAVIER 9 9 - LOCAL 3-4 (SEVILLA). Datos registrales. T 6684 , F 119, S 8, H SE121231, I/A 2 (18.03.19).

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 addressAVDA LUIS DE MORALES 32 - EDIFICIO FORUM, PLANTA 1 (SEVILLA), Sevilla
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 — Ensayos y análisis técnicos — are listed together.