ECOCROP SL

Hoja V183909· NIF B40527053

Struck off · 03/08/2023Valencia

Registered address :
Activity :: Elaboración de otros productos alimenticios n.c.o.p.
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 05/10/2018

Legal information

Legal information for ECOCROP SL

NIF

Hoja registral

IRUS1000172359458

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date05/10/2018

LocalityRiba-roja de Túria

StatusLiquidada

Activity

ECOCROP SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 5 October 2018. The Spanish commercial register has published 9 filings for this company, from 5 October 2018 to 3 August 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

La Sociedad tiene por objeto: a) La producción ecológica, conservación, transformación y comercialización de todo tipo de productos hortofrutícolas ecológicos. b) La compra, venta, administración y arrendamiento de bienes inmuebles rústicos, salvo el arrendamiento financiero. c) La explotación y tra.

Directors and representatives

Directors

Former

GRUPO ALIMENTARIO CITRUS SL
Administrador Único
Ceased on 25/07/2023
ETHERNAL LIFE CAPITAL SL
Administrador Único
Ceased on 25/07/2023
Bas Marin Fernando
Liquidador Único
Ceased on 25/07/2023

Authorised representatives

Former

Gonzalez Rodriguez Antonio
Apoderado Mancomunado Solidario
Ceased on 25/07/2023
Ponte Gomez Federico
Apoderado Mancomunado Solidario
Ceased on 25/07/2023
Pallares Maria Diana
Apoderado
Ceased on 04/03/2021

Directors network map

2 nodes Person Company

Cap table · shareholdings

FOODIVERSE FOOD TECH SL(formerly GAC SERVICIOS CORPORATIVOS SL)100 %
Legal entity · since 05/10/2018 · socio único (BORME)Vigente

Shareholders network map

7 nodes Person Company

Beneficial owner (UBO)

FOODIVERSE FOOD TECH SL100 %Vigente

Legal entity · since 05/10/2018

Beneficial owner network map

7 nodes Person Company

Registered actos

Ceses/Dimisiones Published 03/08/2023· Registered 25/07/2023· I/A 4
Nombramientos Published 03/08/2023· Registered 25/07/2023· I/A 4
Disolución Published 03/08/2023· Registered 25/07/2023· I/A 4
Extinción Published 03/08/2023· Registered 25/07/2023· I/A 4
Revocaciones Published 11/03/2021· Registered 04/03/2021· I/A 3
Nombramientos Published 05/10/2018· Registered 28/09/2018· I/A 2
Constitución Published 05/10/2018· Registered 28/09/2018· I/A 1
Declaración de unipersonalidad Published 05/10/2018· Registered 28/09/2018· I/A 1
Nombramientos Published 05/10/2018· Registered 28/09/2018· I/A 1

Changes

03/08/2023Disolución
03/08/2023Extinción
05/10/2018Declaración de unipersonalidad
GAC SERVICIOS CORPORATIVOS SL

Capital · events

05/10/2018Constitución
Initial capital: 3 000,00 €

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)

03/08/2023#7658985

Ceses/DimisionesNombramientosDisoluciónExtinción

ECOCROP SL. Ceses/Dimisiones. Adm. Unico: ETHERNAL LIFE CAPITAL SL. LiqUnico: BAS MARIN FERNANDO. Nombramientos. LiqUnico: BAS MARIN FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. V…

11/03/2021#6304224

Revocaciones

ECOCROP SL. Revocaciones. Apoderado: PALLARES MARIA DIANA. Datos registrales. T 10555, L 7836, F 130, S 8, H V 183909, I/A 3 ( 4.03.21).

05/10/2018#5076170

Nombramientos

ECOCROP SL. Nombramientos. Apo.Man.Soli: GONZALEZ RODRIGUEZ ANTONIO;PONTE GOMEZ FEDERICO;BAS MARIN FERNANDO. Apoderado: PALLARES MARIA DIANA. Datos registrales. T 10555, L 7836, F 128, S 8, H V 183909, I/A 2 (28.09.18).

05/10/2018#5076169

ConstituciónDeclaración de unipersonalidadNombramientos

ECOCROP SL. Constitución. Comienzo de operaciones: 24.09.18. Objeto social: La Sociedad tiene por objeto: a) La producción ecológica, conservación, transformación y comercialización de todo tipo de productos hortofrutícolas ecológicos. b) La compra, …

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 2018

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 DELS GREMIS S/N - POLIGONO INDUSTRIAL SECTOR (RIBA-ROJA DE TURIA), Riba-Roja de Túria, Valencia

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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector