ECOFIELD ONE SL
Hoja AL38097· NIF B04731071
- Registered address :
- Activity :
- Fabricación de otros productos básicos de química orgánica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 09/11/2011
- Director :
- BIO FUEL SYSTEMAS SA
Legal information
Legal information for ECOFIELD ONE SL
Activity
ECOFIELD ONE SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Fabricación de otros productos básicos de química orgánica” (CNAE 2014). It was incorporated on 9 November 2011. The Spanish commercial register has published 4 filings for this company, from 15 December 2011 to 24 July 2017, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
2014 · Fabricación de otros productos básicos de química orgánica
Corporate purpose
El diseño, fabricación, construcción y explotación de plantas energéticas,excepto nucleareas.
Directors and representatives
Directors
Current
- BIO FUEL SYSTEMAS SASince 28/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- BIO FUEL SYSTEMAS SA100 %
Legal entity · since 15/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
BIO FUEL SYSTEMAS SA100 %
Legal entity · since 15/12/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 15/12/2011Declaración de unipersonalidad
BIO FUEL SYSTEMAS SA
Capital · events
- 15/12/2011ConstituciónInitial capital: 5 000,00 €
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)
- 24/07/2017#4472114Cierre provisional hoja registral
ECOFIELD ONE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1465 , F 62, S 8, H AL 38097, I/A tm (11.07.17).
- 15/12/2011#1501759ConstituciónDeclaración de unipersonalidadNombramientos
ECOFIELD ONE SL. Constitución. Comienzo de operaciones: 9.11.11. Objeto social: El diseño, fabricación, construcción y explotación de plantas energéticas,excepto nucleareas. Domicilio: AVDA NUEVA ALMERIA 75 BAJA (ALMERIA). Capital: 5.000,00 Euros. De…
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 2011
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 — Fabricación de otros productos básicos de química orgánica — are listed together.