ECODIAL SPAIN SL

Hoja M664695· NIF B88029400

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2018
Director :
Parra Paez Joaquin

Legal information

Legal information for ECODIAL SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2018
LocalityMadrid
Register referenceTomo 37271 · Folio 23 · Hoja M664695
StatusVigente

Activity

ECODIAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 February 2018. The Spanish commercial register has published 10 filings for this company, from 22 February 2018 to 4 December 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inmobiliaria y la urbanización, construcción, compraventa, rehabilitación, reforma, arrendamiento, explotación y comercialización de bi.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente

Legal entity · since 22/02/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/12/2020· Registered 29/11/2020· I/A 4
  2. NombramientosPublished 04/12/2020· Registered 29/11/2020· I/A 4
  3. Ceses/DimisionesPublished 13/08/2020· Registered 06/08/2020· I/A 3
  4. NombramientosPublished 13/08/2020· Registered 06/08/2020· I/A 3
  5. Ceses/DimisionesPublished 12/06/2018· Registered 05/06/2018· I/A 2
  6. NombramientosPublished 12/06/2018· Registered 05/06/2018· I/A 2
  7. Cambio de domicilio socialPublished 12/06/2018· Registered 05/06/2018· I/A 2
  8. ConstituciónPublished 22/02/2018· Registered 15/02/2018· I/A 1
  9. Declaración de unipersonalidadPublished 22/02/2018· Registered 15/02/2018· I/A 1
  10. NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 1

Changes

  1. 12/06/2018Cambio de domicilio social

    C/ GOYA 41-1º (MADRID)

  2. 22/02/2018Declaración de unipersonalidad

    DEPOT VEHICULOS SOCIETARIOS SL

Capital · events

  1. 22/02/2018Constitución
    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)

  1. 04/12/2020#6154051
    Ceses/DimisionesNombramientos
    ECODIAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: ALMENARA CAMPO MIGUEL ANGEL. Nombramientos. Adm. Unico: PARRA PAEZ JOAQUIN. Datos registrales. T 37271 , F 23, S 8, H M 664695, I/A 4 (29.11.20).
  2. 13/08/2020#5993233
    Ceses/DimisionesNombramientos
    ECODIAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: PARRA PAEZ JOAQUIN. Nombramientos. Adm. Unico: ALMENARA CAMPO MIGUEL ANGEL. Datos registrales. T 37271 , F 22, S 8, H M 664695, I/A 3 ( 6.08.20).
  3. 12/06/2018#4920924
    Ceses/DimisionesNombramientosCambio de domicilio social
    ECODIAL SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: PARRA PAEZ JOAQUIN. Cambio de domicilio social. C/ GOYA 41-1º (MADRID). Datos registrales. T 37271 , F 22, S…
  4. 22/02/2018#4761234
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECODIAL SPAIN SL. Constitución. Comienzo de operaciones: 12.02.18. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, jurídico, contable, laboral y económico. b) La actividad inm…

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 addressC/ GOYA 41-1º (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province