ECOFOREST EUROPA SA

Hoja PO25977· NIF A36871804

VigentePontevedra
Registered address :
Activity :
Fabricación de aparatos domésticos no eléctricos
Legal form :
Sociedad Anónima (SA)
Directors :
BIO ECOFOREST SL, Rodriguez-Quintana Sandez Jorge

Legal information

Legal information for ECOFOREST EUROPA SA

NIF
Hoja registral
IRUS1000095525867
Legal formSociedad Anónima (SA)
LocalityNigrán
Register referenceTomo 2480 · Folio 198 · Hoja PO25977
StatusVigente

Activity

ECOFOREST EUROPA SA is a Sociedad Anónima (SA) with its registered office in Nigrán (Pontevedra, Galicia). Its declared activity is “Fabricación de aparatos domésticos no eléctricos” (CNAE 2752). The Spanish commercial register has published 14 filings for this company, from 19 January 2012 to 14 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2752 · Fabricación de aparatos domésticos no eléctricos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ECOFOREST EUROPA SABIO ECOFOREST SLBIO ECOFOREST SLECOFOREST MECANICA SAECOFOREST MECANICA SAECOFOREST GEOTERMIA SLECOFOREST GEOTERMIA …BIOMASA ECO-FORESTAL DE VILLACAÑAS SLBIOMASA ECO-FORESTAL…INVERSIONES Y DESARROLLOS INMOBILIARIOS ABANQUEIRO SIGLO XXI SLINVERSIONES Y DESARR…VAPORMATRA SLVAPORMATRA SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

BIO ECOFOREST SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 14/08/2023· Registered 04/08/2023· I/A 12
  2. Ceses/DimisionesPublished 14/08/2023· Registered 04/08/2023· I/A 11
  3. NombramientosPublished 14/08/2023· Registered 04/08/2023· I/A 11
  4. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 10
  5. Ceses/DimisionesPublished 18/05/2023· Registered 09/05/2023· I/A 9
  6. NombramientosPublished 18/05/2023· Registered 09/05/2023· I/A 9
  7. NombramientosPublished 24/09/2020· Registered 16/09/2020· I/A 8
  8. NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 7
  9. NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 6
  10. Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 5
  11. NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 5
  12. Modificaciones estatutariasPublished 19/10/2012· Registered 08/10/2012· I/A 5
  13. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 3

Changes

  1. 14/08/2023Cambio de domicilio social

    C/ RUA DAS PONTES 25 - PARQUE EMPRESARIAL PORTO DO (NIGRAN)

  2. 19/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2023#7676017
    Cambio de domicilio social
    ECOFOREST EUROPA SA. Cambio de domicilio social. C/ RUA DAS PONTES 25 - PARQUE EMPRESARIAL PORTO DO (NIGRAN). Datos registrales. T 2480, L 2480, F 198, S 8, H PO 25977, I/A 12 ( 4.08.23).
  2. 14/08/2023#7676016
    Ceses/DimisionesNombramientos
    ECOFOREST EUROPA SA. Ceses/Dimisiones. Consejero: ALONSO MARTINEZ JOSE CARLOS. Presidente: ALONSO MARTINEZ JOSE CARLOS. Consejero: ALONSO SUAREZ PATRICIA MARIA;CONDE FERNANDEZ MARIA LUZ. Cons.Del.Man: ALONSO SUAREZ PATRICIA MARIA;CONDE FERNANDEZ MARI…
  3. 18/05/2023#7535126
    Nombramientos
    ECOFOREST EUROPA SA. Nombramientos. Apo.Manc.: RODRIGUEZ QUINTANA SANDEZ JORGE;ALONSO SUAREZ GABRIEL JOSE. Datos registrales. T 2480, L 2480, F 195, S 8, H PO 25977, I/A 10 ( 9.05.23).
  4. 18/05/2023#7535125
    Ceses/DimisionesNombramientos
    ECOFOREST EUROPA SA. Ceses/Dimisiones. Consejero: PEREZ FERNANDEZ ELADIO. Secretario: PEREZ FERNANDEZ ELADIO. Cons.Del.Man: PEREZ FERNANDEZ ELADIO. Nombramientos. Consejero: RODRIGUEZ-QUINTANA SANDEZ JORGE. SecreNoConsj: PIÑEIRO NOGUEIRA ANGEL. Datos…
  5. 24/09/2020#6047515
    Nombramientos
    ECOFOREST EUROPA SA. Cancelaciones de oficio de nombramientos. Consejero: ALONSO MARTINEZ JOSE CARLOS;ALONSO SUAREZ PATRICIA MARIA;CONDE FERNANDEZ MARIA LUZ;PEREZ FERNANDEZ ELADIO. Presidente: ALONSO MARTINEZ JOSE CARLOS. Cons.Del.Man: ALONSO SUAREZ …
  6. 03/04/2014#2750383
    Nombramientos
    ECOFOREST EUROPA SA. Nombramientos. Cons.Del.Sol: PEREZ FERNANDEZ ELADIO;CONDE FERNANDEZ MARIA LUZ. Datos registrales. T 2480, L 2480, F 193, S 8, H PO 25977, I/A 7 (27.03.14).
  7. 08/11/2012#1976517
    Nombramientos
    ECOFOREST EUROPA SA. Nombramientos. Apo.Sol.: ALONSO SUAREZ PATRICIA MARIA;CONDE FERNANDEZ MARIA LUZ;PEREZ FERNANDEZ ELADIO. Datos registrales. T 2480, L 2480, F 193, S 8, H PO 25977, I/A 6 (26.10.12).
  8. 19/10/2012#1943510
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ECOFOREST EUROPA SA. Ceses/Dimisiones. Adm. Unico: VALVERDE OTERO BERTA ELISA. Nombramientos. Consejero: ALONSO MARTINEZ JOSE CARLOS. Presidente: ALONSO MARTINEZ JOSE CARLOS. Consejero: PEREZ FERNANDEZ ELADIO. Secretario: PEREZ FERNANDEZ ELADIO. Cons…
  9. 19/01/2012#1544918
    Cambio de identidad del socio único
    ECOFOREST EUROPA SA. Sociedad unipersonal. Cambio de identidad del socio único: BIO ECOFOREST SL. Datos registrales. T 2480, L 2480, F 192, S 8, H PO 25977, I/A 4 ( 9.01.12).
  10. 19/01/2012#1544917
    Nombramientos
    ECOFOREST EUROPA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ALONSO MARTINEZ JOSE CARLOS. Nombramientos. Adm. Unico: VALVERDE OTERO BERTA ELISA. Datos registrales. T 2480, L 2480, F 191, S 8, H PO 25977, I/A 3 ( 9.01.12).

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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RUA DAS PONTES 25 - PARQUE EMPRESARIAL PORTO DO (NIGRAN), Nigrán, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de aparatos domésticos no eléctricos — are listed together.

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