ECODUCHA SL

Hoja M544384· NIF B86540267

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/10/2012
Director :
Torres Franco Luis

Legal information

Legal information for ECODUCHA SL

NIF
Hoja registral
IRUS1000289264892
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/10/2012
LocalityMadrid
Register referenceTomo 30244 · Folio 169 · Hoja M544384
StatusVigente

Activity

ECODUCHA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 October 2012. The Spanish commercial register has published 8 filings for this company, from 2 October 2012 to 12 November 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4101

Corporate purpose

ESTUDIO, PROMOCION Y REALIZACION DE TODA CLASE DE OBRAS DE CONSTRUCCION, MEJORA Y CONSERVACION, TANTO PRIVADAS COMO PUBLICAS, INCLUYENDO LAS CONSTRUCCIONES INDUSTRIALES. ADQUISICION DE TERRENOS, EXPLOTACION Y ENAJENACION, URBANIZACION Y PARCELACION...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
ECODUCHA SLTorres Franco LuisTorres Franco LuisSEGRECO ECODUCHA CATALUNYA SLSEGRECO ECODUCHA CAT…CRITERIO 2002 CONSTRUCCIONES Y REFORMAS SLCRITERIO 2002 CONSTR…SEGRECO CONSTRUCCIONES SLSEGRECO CONSTRUCCION…SEGRECO IMPEX SLSEGRECO IMPEX SLVIÑEDOS DE MONTENCINAS SLVIÑEDOS DE MONTENCIN…

Registered actos

  1. Ampliacion del objeto socialPublished 12/11/2021· Registered 03/11/2021· I/A 6
  2. Cambio de domicilio socialPublished 12/11/2021· Registered 03/11/2021· I/A 6
  3. NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 5
  4. RevocacionesPublished 12/12/2016· Registered 01/12/2016· I/A 4
  5. NombramientosPublished 18/11/2015· Registered 11/11/2015· I/A 3
  6. NombramientosPublished 18/07/2013· Registered 09/07/2013· I/A 2
  7. ConstituciónPublished 02/10/2012· Registered 20/09/2012· I/A 1
  8. NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 1

Changes

  1. 12/11/2021Ampliación del objeto social

    - Diseño industrial y publicitario, creatividad artística industrial y publicitaria, gestión publicitaria, intermediación en el mercado publicitario, organización, compra o venta de todo objeto publicitario, tanto al por mayor. - Servicios de formación, y en especial comercial, a empresas y ....

  2. 12/11/2021Cambio de domicilio social

    C/ MARCELINO ROA VAZQUEZ 60 (MADRID)

Capital · events

  1. 02/10/2012Constitución
    Initial capital: 3 100,00 €

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. 12/11/2021#6677649
    Ampliacion del objeto socialCambio de domicilio social
    ECODUCHA SL. Ampliacion del objeto social. - Diseño industrial y publicitario, creatividad artística industrial y publicitaria, gestión publicitaria, intermediación en el mercado publicitario, organización, compra o venta de todo objeto publicitario,…
  2. 21/03/2017#4297653
    Nombramientos
    ECODUCHA SL. Nombramientos. Apoderado: TORRES CID SUSANA. Datos registrales. T 30244 , F 168, S 8, H M 544384, I/A 5 (10.03.17).
  3. 12/12/2016#4147174
    Revocaciones
    ECODUCHA SL. Revocaciones. Apoderado: MARTIN-ROMO MONTIEL ANDRES. Datos registrales. T 30244 , F 168, S 8, H M 544384, I/A 4 ( 1.12.16).
  4. 18/11/2015#3591823
    Nombramientos
    ECODUCHA SL. Nombramientos. Apoderado: MARTIN-ROMO MONTIEL ANDRES. Datos registrales. T 30244 , F 166, S 8, H M 544384, I/A 3 (11.11.15).
  5. 18/07/2013#2376189
    Nombramientos
    ECODUCHA SL. Nombramientos. Apoderado: CID JUNQUERA PAZ. Datos registrales. T 30244 , F 166, S 8, H M 544384, I/A 2 ( 9.07.13).
  6. 02/10/2012#1917976
    ConstituciónNombramientos
    ECODUCHA SL. Constitución. Comienzo de operaciones: 6.09.12. Objeto social: ESTUDIO, PROMOCION Y REALIZACION DE TODA CLASE DE OBRAS DE CONSTRUCCION, MEJORA Y CONSERVACION, TANTO PRIVADAS COMO PUBLICAS, INCLUYENDO LAS CONSTRUCCIONES INDUSTRIALES. ADQU…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARCELINO ROA VAZQUEZ 60 (MADRID), Madrid
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 4101 — are listed together.

Prospect this sectorAll companies in this sector