ECOFLOC SOCIEDAD LIMITADA

Hoja CR6869· NIF B13250238

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muñoz Gonzalez Javier
Former name :
CONSTRUCCIONES PEÑAMOROS, SOCIEDAD LIMITADA

Legal information

Legal information for ECOFLOC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000187034254
Legal formSociedad Limitada (SL)
Former names
CONSTRUCCIONES PEÑAMOROS, SOCIEDAD LIMITADA2014-11-03 → 2024-06-03
StatusVigente

Activity

ECOFLOC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 3 November 2014 to 3 June 2024, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

17 nodes Person Company
ECOFLOC SOCIEDAD LIMI…Muñoz Gonzalez JavierMuñoz Gonzalez JavierSMATEC PROYECTOS SLSMATEC PROYECTOS SLESQUADRA DESIGN, SOCIEDAD LIMITADAESQUADRA DESIGN, SOC…GRUPO PERSISTERE, SOCIEDAD LIMITADAGRUPO PERSISTERE, SO…YESOS Y ESCAYOLAS OROS SOCIEDAD LIMITADAYESOS Y ESCAYOLAS OR…RESET GREEN TRADE SLRESET GREEN TRADE SLSMATEC PROYECTOS SLSMATEC PROYECTOS SLMUNAN GARBI SLMUNAN GARBI SLXESTION AMBIENTAL OURENSANA SLXESTION AMBIENTAL OU…RENUEVA RECICLAJE SOCIEDAD LIMITADARENUEVA RECICLAJE SO…RENUEVA RECICLAJE SOCIEDAD LIMITADARENUEVA RECICLAJE SO…INFOJAYSA UTRERA SOCIEDAD LIMITADAINFOJAYSA UTRERA SOC…SERVICIOS INTEGRALES DE RESTAURACION DEL SUR SLSERVICIOS INTEGRALES…PROTECNUR SLPROTECNUR SLAISLAMIENTOS DE CASTILLA SAAISLAMIENTOS DE CAST…AUTOPULLMANS ARABA SLAUTOPULLMANS ARABA SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ECOFLOC SOCIEDAD LIMI…Muñoz Gonzalez JavierMuñoz Gonzalez JavierESQUADRA DESIGN, SOCIEDAD LIMITADAESQUADRA DESIGN, SOC…GRUPO PERSISTERE, SOCIEDAD LIMITADAGRUPO PERSISTERE, SO…RESET GREEN TRADE SLRESET GREEN TRADE SLRESET TRADE MOTOR SLRESET TRADE MOTOR SL

Beneficial owner (UBO)

Muñoz Gonzalez Javier100 %

Individual · ultimate beneficial owner · since 03/06/2024

Beneficial owner network map

6 nodes Person Company
ECOFLOC SOCIEDAD LIMI…Muñoz Gonzalez JavierMuñoz Gonzalez JavierESQUADRA DESIGN, SOCIEDAD LIMITADAESQUADRA DESIGN, SOC…GRUPO PERSISTERE, SOCIEDAD LIMITADAGRUPO PERSISTERE, SO…RESET GREEN TRADE SLRESET GREEN TRADE SLRESET TRADE MOTOR SLRESET TRADE MOTOR SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/06/2024· Registered 27/05/2024· I/A 7
  2. Cambio de denominación socialPublished 03/06/2024· Registered 24/05/2024· I/A 6
  3. Cambio de domicilio socialPublished 03/06/2024· Registered 24/05/2024· I/A 6
  4. NombramientosPublished 20/01/2015
  5. Ceses/DimisionesPublished 10/12/2014
  6. NombramientosPublished 10/12/2014
  7. Ampliacion del objeto socialPublished 03/11/2014

Changes

  1. 03/06/2024Cambio de denominación social

    CONSTRUCCIONES PEÑAMOROS, SOCIEDAD LIMITADA→ECOFLOC SOCIEDAD LIMITADA

  2. 03/06/2024Cambio de domicilio social

    C/ SEVERO OCHA,, 9 1º 3 13005 (CIUDAD REAL)

  3. 03/06/2024Declaración de unipersonalidad

    MUÑOZ GONZALEZ JAVIER

  4. 03/11/2014Ampliación del objeto social

    el comercio al por mayor de materiales de construcción -CNAE 4673-.".

Timeline (BORME)

  1. 03/06/2024#8105072
    Declaración de unipersonalidad
    ECOFLOC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUÑOZ GONZALEZ JAVIER. Datos registrales. S 8 , H CR 6869, I/A 7 (27.05.24).
  2. 03/06/2024#8105071

    Company name: CONSTRUCCIONES PEÑAMOROS, SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    CONSTRUCCIONES PEÑAMOROS, SOCIEDAD LIMITADA. Cambio de denominación social. ECOFLOC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SEVERO OCHA,, 9 1º 3 13005 (CIUDAD REAL). Datos registrales. S 8 , H CR 6869, I/A 6 (24.05.24).
  3. 20/01/2015#3147249

    Company name: CONSTRUCCIONES PEÑAMOROS, SOCIEDAD LIMITADA

    Nombramientos
    CONSTRUCCIONES PEÑAMOROS, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MUÑOZ GASCON LUIS. Datos registrales. T 186 , F 178, S 8, H CR 6869,0 , I/ 4 .( 9.01.15).
  4. 10/12/2014#3102560

    Company name: CONSTRUCCIONES PEÑAMOROS, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PEÑAMOROS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ GASCON LUIS. Nombramientos. Adm. Unico: MUÑOZ GONZALEZ JAVIER. Datos registrales. T 186 , F 178, S 8, H CR 6869,0 , I/ 3 .( 2.12.14). http://www.boe.es BOLETÍN OFICIAL D…
  5. 03/11/2014#3042183

    Company name: CONSTRUCCIONES PEÑAMOROS, SOCIEDAD LIMITADA

    Ampliacion del objeto social
    CONSTRUCCIONES PEÑAMOROS, SOCIEDAD LIMITADA. Ampliacion del objeto social. el comercio al por mayor de materiales de construcción -CNAE 4673-.". Datos registrales. T 186 , F 178, S 8, H CR 6869,0 , I/ 2 .(24.10.14).

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.

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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/ SEVERO OCHA, 9 1º 3 13005 (CIUDAD REAL), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ciudad Real — are listed together, with their address.

Prospect this province