ECOCLIMA ENERGY SL
Hoja LU14491· NIF B27430826
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 29/03/2012
- Director :
- Fernandez Lafuente Eloy
Legal information
Legal information for ECOCLIMA ENERGY SL
Activity
ECOCLIMA ENERGY SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 29 March 2012. The Spanish commercial register has published 5 filings for this company, from 29 March 2012 to 5 December 2012, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
objeto la colocación de pladur, pequeños trabajos de albañilería, fontanería, calefacción y electricidad (climatización de locales). Las actividades integrantes del objeto social podrán ser realizadas por la Sociedad, ya directamente, ya indirectamente, mediante la titularidad de acciones o particip.
Directors and representatives
Directors
Current
- Fernandez Lafuente EloySince 23/11/2012Administrador Único
Former
- Bahamonde Jodar FranciscoCeased on 23/11/2012Administrador Mancomunado
- Valcarcel Silva MiguelCeased on 23/11/2012Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2012· Registered 23/11/2012· I/A 2
- NombramientosPublished 05/12/2012· Registered 23/11/2012· I/A 2
- Modificaciones estatutariasPublished 05/12/2012· Registered 23/11/2012· I/A 2
- ConstituciónPublished 29/03/2012· Registered 15/03/2012· I/A 1
- NombramientosPublished 29/03/2012· Registered 15/03/2012· I/A 1
Changes
- 05/12/2012Modificaciones estatutarias
Capital · events
- 29/03/2012ConstituciónInitial capital: 3 020,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/12/2012#2020028Ceses/DimisionesNombramientosModificaciones estatutarias
ECOCLIMA ENERGY SL. Ceses/Dimisiones. Adm. Mancom.: VALCARCEL SILVA MIGUEL;BAHAMONDE JODAR FRANCISCO. Nombramientos. Adm. Unico: FERNANDEZ LAFUENTE ELOY. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a… - 29/03/2012#1663926ConstituciónNombramientos
ECOCLIMA ENERGY SL. Constitución. Comienzo de operaciones: 23.02.12. Objeto social: objeto la colocación de pladur, pequeños trabajos de albañilería, fontanería, calefacción y electricidad (climatización de locales). Las actividades integrantes del o…
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· Incorporated 2012
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.