ECOCUBIC SL

Hoja PO49272· NIF B27739499

VigentePontevedra
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/04/2010
Director :
Ferreira Fernandez Jose Antonio

Legal information

Legal information for ECOCUBIC SL

NIF
Hoja registral
IRUS1000100680345
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/04/2010
LocalityBaiona
Register referenceTomo 3615 · Folio 41 · Hoja PO49272
StatusVigente

Activity

ECOCUBIC SL is a Sociedad Limitada (SL) with its registered office in Baiona (Pontevedra, Galicia). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 6 April 2010. The Spanish commercial register has published 6 filings for this company, from 6 April 2010 to 12 December 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

a) La construcción y promoción de edificaciones y solares. b) Compraventa de terrenos y solares. c) Realización de obras de construcción, rehabilitación y reforma de edificaciones de todo tipo. d) Gestión inmobiliaria por cuenta de terceros, de terrenos, solares y edificaciones. e) Obras de construc.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ECOCUBIC SLFerreira Fernandez Jose AntonioFerreira Fernandez J…MEDITERRANEO CLASSIC CARS SLMEDITERRANEO CLASSIC…RAPTOR GALLERY MOTORS SLRAPTOR GALLERY MOTOR…NOVA CUINA DENIA SLNOVA CUINA DENIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECOCUBIC SLFerreira Fernandez Jose AntonioFerreira Fernandez J…

Beneficial owner (UBO)

Ferreira Fernandez Jose Antonio100 %

Individual · ultimate beneficial owner · since 12/12/2013

Beneficial owner network map

2 nodes Person Company
ECOCUBIC SLFerreira Fernandez Jose AntonioFerreira Fernandez J…

Registered actos

  1. Declaración de unipersonalidadPublished 12/12/2013· Registered 02/12/2013· I/A 2
  2. Ceses/DimisionesPublished 12/12/2013· Registered 02/12/2013· I/A 2
  3. NombramientosPublished 12/12/2013· Registered 02/12/2013· I/A 2
  4. Modificaciones estatutariasPublished 12/12/2013· Registered 02/12/2013· I/A 2
  5. ConstituciónPublished 06/04/2010· Registered 17/03/2010· I/A 1
  6. NombramientosPublished 06/04/2010· Registered 17/03/2010· I/A 1

Changes

  1. 12/12/2013Declaración de unipersonalidad

    FERREIRA FERNANDEZ JOSE ANTONIO

  2. 12/12/2013Modificaciones estatutarias

Capital · events

  1. 06/04/2010Constitución
    Initial capital: 3 010,00 €

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)

  1. 12/12/2013#2582466
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ECOCUBIC SL. Declaración de unipersonalidad. Socio único: FERREIRA FERNANDEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: FERREIRA FERNANDEZ JOSE ANTONIO;DIOS FIGUEROA EDUARDO. Nombramientos. Adm. Unico: FERREIRA FERNANDEZ JOSE ANTONIO. Modificacione…
  2. 06/04/2010#664428
    ConstituciónNombramientos
    ECOCUBIC SL. Constitución. Comienzo de operaciones: 3.03.10. Objeto social: a) La construcción y promoción de edificaciones y solares. b) Compraventa de terrenos y solares. c) Realización de obras de construcción, rehabilitación y reforma de edificac…

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 2010

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 addressCMNO FONTE DE MIGUEL 11 - BAHIÑA (BAIONA), Baiona, Pontevedra
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector