ECOENERGY MANAGEMENT SL
Hoja PM66723· NIF B57689010
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 29/12/2010
- Director :
- Sanchez Lupiañez Juana Maria
Legal information
Legal information for ECOENERGY MANAGEMENT SL
Activity
ECOENERGY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 29 December 2010. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
- a) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la certificación...
Directors and representatives
Directors
Current
- Sanchez Lupiañez Juana MariaSince 20/12/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Lupiañez Juana Maria100 %
Individual · ultimate beneficial owner · since 29/12/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 29/12/2010· Registered 20/12/2010· I/A 1
- Declaración de unipersonalidadPublished 29/12/2010· Registered 20/12/2010· I/A 1
- NombramientosPublished 29/12/2010· Registered 20/12/2010· I/A 1
Changes
- 29/12/2010Declaración de unipersonalidad
SANCHEZ LUPIAÑEZ JUANA MARIA
Capital · events
- 29/12/2010ConstituciónInitial capital: 3 600,00 €
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)
- 29/12/2010#1008425ConstituciónDeclaración de unipersonalidadNombramientos
ECOENERGY MANAGEMENT SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.12.10. Objeto social: - a) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al po…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.