ECOENOVA CONSULTING SL
Hoja PO60271· NIF B70416151
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De Cal Marques Alejandro
Legal information
Legal information for ECOENOVA CONSULTING SL
Activity
ECOENOVA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Vila de Cruces (Pontevedra, Galicia). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 25 May 2016 to 23 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- De Cal Marques AlejandroSince 26/10/2018Administrador Único
Authorised representatives
Current
- Marques Fraguela Maria Del CarmenSince 26/10/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 4
- Ceses/DimisionesPublished 06/11/2018· Registered 26/10/2018· I/A 3
- NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 3
- Cambio de domicilio socialPublished 25/05/2016· Registered 16/05/2016· I/A 1
Changes
- 25/05/2016Cambio de domicilio social
LUGAR SUEIREXE 4B - PARROQUIA DE OLLARES (VILA DE CRUCES)
Timeline (BORME)
- 23/09/2024#8262823
ECOENOVA CONSULTING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 60271, I/A 5 1 (16.09.24).
- 06/11/2018#5117155Nombramientos
ECOENOVA CONSULTING SL. Nombramientos. Apoderado: MARQUES FRAGUELA MARIA DEL CARMEN. Datos registrales. T 4125, L 4125, F 47, S 8, H PO 60271, I/A 4 (26.10.18).
- 06/11/2018#5117154Ceses/DimisionesNombramientos
ECOENOVA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MARQUES FRAGUELA MARIA DEL CARMEN. Nombramientos. Adm. Unico: DE CAL MARQUES ALEJANDRO. Datos registrales. T 4125, L 4125, F 47, S 8, H PO 60271, I/A 3 (26.10.18).
- 25/05/2016#3870707
ECOENOVA CONSULTING SL. Otros conceptos: MODIFICADA LA REDACCION DEL ARTICULO 4º DE LOS ESTATUTOS SOCIALES, CORRESPONDIENTE AL DOMICILIO SOCIAL. Datos registrales. T 4125, L 4125, F 47, S 8, H PO 60271, I/A 2 (16.05.16).
- 25/05/2016#3870706Cambio de domicilio social
ECOENOVA CONSULTING SL. Cambio de domicilio social. LUGAR SUEIREXE 4B - PARROQUIA DE OLLARES (VILA DE CRUCES). Datos registrales. T 4125, L 4125, F 45, S 8, H PO 60271, I/A 1 (16.05.16).
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
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.
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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
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.