ECOEXTERNO SOCIEDAD LIMITADA
Hoja AS41398· NIF B74285925
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 05/08/2010
- Director :
- Mendez Trevin Marta
Legal information
Legal information for ECOEXTERNO SOCIEDAD LIMITADA
Activity
ECOEXTERNO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 5 August 2010. The Spanish commercial register has published 5 filings for this company, from 5 August 2010 to 31 July 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
1-LA INTERMEDIACION EN LA COMERCIALIZACION DE TODA CLASE DE BIENES Y PRODUCTOS EXIGIDOS POR LAS INSTALACIONES DOMOTICAS, ELECTRICAS, DE GAS Y FONTANERIA, TANTO EN INMUEBLES PUBLICOS COMO PRIVADOS, ASI COMO CUALQUIER OTRA ACTIVIDAD LICITA QUE SEA PREPARATORIA, AUXILIAR, DERIVADA O COMPLEMENTARIA O RE.
Directors and representatives
Directors
Current
- Mendez Trevin MartaSince 23/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- Mendez Trevin Marta100 %
Individual · since 05/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendez Trevin Marta100 %
Individual · ultimate beneficial owner · since 05/08/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 31/07/2014· Registered 23/07/2014· I/A 2
- Cambio de domicilio socialPublished 31/07/2014· Registered 23/07/2014· I/A 2
- ConstituciónPublished 05/08/2010· Registered 23/07/2010· I/A 1
- Declaración de unipersonalidadPublished 05/08/2010· Registered 23/07/2010· I/A 1
- NombramientosPublished 05/08/2010· Registered 23/07/2010· I/A 1
Changes
- 31/07/2014Cambio de domicilio social
C/ LAS BARCAS 1 5º - CENTRO (GIJON)
- 31/07/2014Modificaciones estatutarias
- 05/08/2010Declaración de unipersonalidad
MENDEZ TREVIN MARTA
Capital · events
- 05/08/2010ConstituciónInitial capital: 3 006,00 €
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)
- 31/07/2014#2916211Modificaciones estatutariasCambio de domicilio social
ECOEXTERNO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LAS BARCAS 1 5º - CENTRO (GIJON). Datos registrales. T 3850 , F 173, S 8, H AS 41398, I/A 2 (23.07.14).
- 05/08/2010#834803ConstituciónDeclaración de unipersonalidadNombramientos
ECOEXTERNO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.07.10. Objeto social: 1-LA INTERMEDIACION EN LA COMERCIALIZACION DE TODA CLASE DE BIENES Y PRODUCTOS EXIGIDOS POR LAS INSTALACIONES DOMOTICAS, ELECTRICAS, DE GAS Y FONTANERIA, TAN…
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
Spanish companies in the same line of business — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.