ECOENERGY PLUS CEUTA, SL

Hoja CE3446· NIF B04986386

VigenteCeuta
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
09/04/2021
Director :
Alberto Ismael Gallardo Soler

Legal information

Legal information for ECOENERGY PLUS CEUTA, SL

NIF
Hoja registral
IRUS1000182592054
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date09/04/2021
LocalityCeuta
Register referenceTomo 132 · Folio 160 · Hoja CE3446
Former names
ECOENERGY PLUS CEUTA SL2021-04-09 → 2021-04-15
StatusVigente

Activity

ECOENERGY PLUS CEUTA, SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 April 2021. The Spanish commercial register has published 6 filings for this company, from 9 April 2021 to 21 February 2024, across 4 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos (CNAE 4619). Otras actividades de consultoría de gestión empresarial. La industria de la construcción de toda clase de obras públicas y privadas. Así como la prestación de servicios en orden a la conservación, mantenimiento y explotación de cualquier.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ECOENERGY PLUS CEUTA,…Gallardo Soler Alberto IsmaelGallardo Soler Alber…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECOENERGY PLUS CEUTA,…Alberto Ismael Gallardo SolerAlberto Ismael Galla…

Beneficial owner (UBO)

Alberto Ismael Gallardo Soler100 %

Individual · ultimate beneficial owner · since 21/02/2024

Beneficial owner network map

2 nodes Person Company
ECOENERGY PLUS CEUTA,…Alberto Ismael Gallardo SolerAlberto Ismael Galla…

Registered actos

  1. Declaración de unipersonalidadPublished 21/02/2024· Registered 14/02/2024· I/A 2
  2. Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 2
  3. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 2
  4. ConstituciónPublished 09/04/2021· Registered 26/03/2021· I/A 1
  5. NombramientosPublished 09/04/2021· Registered 26/03/2021· I/A 1

Changes

  1. 21/02/2024Cambio de denominación social

    ECOENERGY PLUS CEUTA SL→ECOENERGY PLUS CEUTA, SL

  2. 21/02/2024Declaración de unipersonalidad

    ALBERTO ISMAEL GALLARDO SOLER

Capital · events

  1. 09/04/2021Constitución
    Initial capital: 3 400,00 €

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. 21/02/2024#7946422
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ECOENERGY PLUS CEUTA, SL. Declaración de unipersonalidad. Socio único: ALBERTO ISMAEL GALLARDO SOLER. Ceses/Dimisiones. Adm. Solid.: ALBERTO ISMAEL GALLARDO SOLER;JUAN MIGUEL ROCHER DORADO;VICTOR MANUEL LEBRIJO PEREZ. Nombramientos. Adm. Unico: ALBER…
  2. 15/04/2021#6358796

    Company name: ECOENERGY PLUS CEUTA SL

    ECOENERGY PLUS CEUTA SL. Fe de erratas: Modificación de S.L a SL. Datos registrales. T 132 , F 157, S 8, H CE 3446, I/A 1 (26.03.21).
  3. 09/04/2021#6350219

    Company name: ECOENERGY PLUS CEUTA SL

    ConstituciónNombramientos
    ECOENERGY PLUS CEUTA SL. Constitución. Comienzo de operaciones: 22.03.21. Objeto social: Intermediarios del comercio de productos diversos (CNAE 4619). Otras actividades de consultoría de gestión empresarial. La industria de la construcción de toda c…

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 2021

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/ JAUDENES, 19 BAJO DCHA 51001 (CEUTA), Ceuta
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector