ECOEXTREMADURA S.L
Hoja BA13713· NIF B06399034
- Registered address :
- Share capital :
- 6 010,00 €
- Director :
- Juarez Parejo Juan Jose
Legal information
Legal information for ECOEXTREMADURA S.L
Activity
ECOEXTREMADURA S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 10 filings for this company, from 7 May 2009 to 20 February 2015, across 6 distinct types of filing. Its registered share capital is 6 010,00 €.
Directors and representatives
Directors
Current
- Juarez Parejo Juan JoseSince 28/11/2011Administrador Único
Former
- Menendez Alonso Maria RosaCeased on 28/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/02/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/02/2015· Registered 13/02/2015· I/A 6
- Ceses/DimisionesPublished 09/12/2011· Registered 28/11/2011· I/A 5
- NombramientosPublished 09/12/2011· Registered 28/11/2011· I/A 5
- Modificaciones estatutariasPublished 09/12/2011· Registered 28/11/2011· I/A 5
- Ampliación de capitalPublished 09/03/2010· Registered 25/02/2010· I/A 4
- Modificaciones estatutariasPublished 09/03/2010· Registered 25/02/2010· I/A 4
- Ceses/DimisionesPublished 07/05/2009· Registered 27/04/2009· I/A 3
- NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 3
- Modificaciones estatutariasPublished 07/05/2009· Registered 27/04/2009· I/A 3
- Cambio de domicilio socialPublished 07/05/2009· Registered 27/04/2009· I/A 3
Changes
- 20/02/2015Declaración de unipersonalidad
JUAREZ PAREJO JUAN JOSE
- 09/12/2011Modificaciones estatutarias
- 09/03/2010Modificaciones estatutarias
- 07/05/2009Cambio de domicilio social
AVDA DE CORDOBA 4 1º A (DON BENITO)
- 07/05/2009Modificaciones estatutarias
Capital · events
- 09/03/2010Ampliación de capitalResulting capital: 6 010,00 € (+3 000,00 €)
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)
- 20/02/2015#3201748Declaración de unipersonalidad
ECOEXTREMADURA S.L. Declaración de unipersonalidad. Socio único: JUAREZ PAREJO JUAN JOSE. Datos registrales. T 276 , F 64, S 8, H BA 13713, I/A 6 (13.02.15).
- 09/12/2011#1493406Ceses/DimisionesNombramientosModificaciones estatutarias
ECOEXTREMADURA S.L. Ceses/Dimisiones. Adm. Solid.: JUAREZ PAREJO JUAN JOSE;MENENDEZ ALONSO MARIA ROSA. Nombramientos. Adm. Unico: JUAREZ PAREJO JUAN JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a … - 09/03/2010#624879Ampliación de capitalModificaciones estatutarias
ECOEXTREMADURA S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 276 , F 63, S 8, H BA 13713, I/A 4 (25.02.10).
- 07/05/2009#201674Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ECOEXTREMADURA S.L. Ceses/Dimisiones. Adm. Unico: JUAREZ PAREJO JUAN JOSE. Nombramientos. Adm. Solid.: JUAREZ PAREJO JUAN JOSE;MENENDEZ ALONSO MARIA ROSA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
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
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
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 — Badajoz — are listed together, with their address.