ECOCIENCIA, SOCIEDAD LIMITADA

Hoja IB2767· NIF B07841562

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Beeckmans Benoit Jean

Legal information

Legal information for ECOCIENCIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184161664
Legal formSociedad Limitada (SL)
Register referenceTomo 56 · Folio 45 · Hoja IB2767
StatusVigente

Activity

ECOCIENCIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 23 January 2014 to 22 September 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

La organización de toda clase de proyectos científicos. Y la prestación de servicios de representación de empresas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
ECOCIENCIA, SOCIEDAD …Beeckmans Benoit JeanBeeckmans Benoit JeanWAILUA SAWAILUA SADYNAMIC TRADE SERVICES, SOCIEDAD LIMITADADYNAMIC TRADE SERVIC…PROPIEDADES ROCA LLISA, S.L.PROPIEDADES ROCA LLI…NIF:B07525926NIF:B07525926NIF:B07878465NIF:B07878465

Cap table · shareholdings

  • WAILUA SA. Cambio de objeto social. La organización de toda clase de proyectos científicos. Y la prestación de servicios de representación de empresas100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

WAILUA SA. Cambio de objeto social. La organización de toda clase de proyectos científicos. Y la prestación de servicios de representación de empresas100 %

Legal entity

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliacion del objeto socialPublished 22/09/2016· Registered 06/09/2016· I/A 6
  2. NombramientosPublished 28/04/2014· Registered 21/04/2014· I/A 5
  3. Cambio de objeto socialPublished 23/01/2014· Registered 16/01/2014· I/A 4

Changes

  1. 22/09/2016Ampliación del objeto social

    Y la prestación de servicios inmobiliarios.

  2. 23/01/2014Cambio de objeto social

    La organización de toda clase de proyectos científicos. Y la prestación de servicios de representación de empresas.

Timeline (BORME)

  1. 22/09/2016#4032438
    Ampliacion del objeto social
    ECOCIENCIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliacion del objeto social. Y la prestación de servicios inmobiliarios. Datos registrales. T 56, L 56, F 45, S 8, H IB 2767, I/A 6 ( 6.09.16).
  2. 28/04/2014#2781463
    Nombramientos
    ECOCIENCIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: BERGER NADINE SOLANGE ELIZABETH. Datos registrales. T 56, L 56, F 45, S 8, H IB 2767, I/A 5 (21.04.14).
  3. 23/01/2014#2630701
    Cambio de objeto socialCambio de identidad del socio único
    ECOCIENCIA, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: WAILUA SA. Cambio de objeto social. La organización de toda clase de proyectos científicos. Y la prestación de servicios de representación de empr

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 addressURB ROCA LLISA, CALLE BUENOS AIRES, PARCELA, 70-A, ILLES BALEARS, SANTA EULALIA DEL RIO
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 — CNAE 6812 — are listed together.