ECOCERT IBERICA SL
Hoja SE121231· NIF B62209044
- Registered address :
- Activity :
- Ensayos y análisis técnicos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Thomazo Philippe
Legal information
Legal information for ECOCERT IBERICA SL
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
- Thomazo PhilippeAdministrador únicoAdministrador Único
Authorised representatives
Current
- Lopez Ruz AliciaSince 11/06/2019Apoderado
Auditors
Former
- Xicota Pericas DomenecCeased on 15/01/2021Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/01/2023· Registered 16/01/2023· I/A 5
- Cambio de domicilio socialPublished 24/01/2023· Registered 16/01/2023· I/A 5
- RevocacionesPublished 22/01/2021· Registered 15/01/2021· I/A 4
- NombramientosPublished 20/06/2019· Registered 11/06/2019· I/A 3
- Modificaciones estatutariasPublished 28/03/2019· Registered 18/03/2019· I/A 2
- Cambio de domicilio socialPublished 28/03/2019· Registered 18/03/2019· I/A 2
Changes
- 24/01/2023Cambio de domicilio social
AVDA LUIS DE MORALES 32 - EDIFICIO FORUM, PLANTA 1 (SEVILLA)
- 24/01/2023Modificaciones estatutarias
- 28/03/2019Cambio de domicilio social
AVDA SAN FRANCISCO JAVIER 9 9 - LOCAL 3-4 (SEVILLA)
- 28/03/2019Modificaciones estatutarias
Timeline (BORME)
- 24/01/2023#7347917Modificaciones 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.… - 22/01/2021#6218780Revocaciones
ECOCERT IBERICA SL. Revocaciones. Auditor: XICOTA PERICAS DOMENEC. Datos registrales. T 6684 , F 120, S 8, H SE121231, I/A 4 (15.01.21).
- 20/06/2019#5458276Nombramientos
ECOCERT IBERICA SL. Nombramientos. Apoderado: LOPEZ RUZ ALICIA. Datos registrales. T 6684 , F 120, S 8, H SE121231, I/A 3 (11.06.19).
- 28/03/2019#5330542Modificaciones 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
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.