ECOFOREST MECANICA SA
Hoja PO21762· NIF A36834646
- Registered address :
- Activity :
- Fabricación de aparatos domésticos no eléctricos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- BIO ECOFOREST SL
Legal information
Legal information for ECOFOREST MECANICA SA
Activity
ECOFOREST MECANICA 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 5 filings for this company, from 10 April 2013 to 14 August 2023, across 4 distinct types of filing.
Economic activity (CNAE)
2752 · Fabricación de aparatos domésticos no eléctricos
Directors and representatives
Directors
Current
- BIO ECOFOREST SLSince 04/08/2023Administrador Único
Former
- Alonso Suarez Patricia MariaCeased on 04/08/2023Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/08/2023· Registered 04/08/2023· I/A 8
- Ceses/DimisionesPublished 14/08/2023· Registered 04/08/2023· I/A 7
- NombramientosPublished 14/08/2023· Registered 04/08/2023· I/A 7
- ReeleccionesPublished 02/02/2018· Registered 26/01/2018· I/A 5
- NombramientosPublished 10/04/2013· Registered 01/04/2013· I/A 4
Changes
- 14/08/2023Cambio de domicilio social
C/ RUA DAS PONTES 25 - PARQUE EMPRESARIAL PORTO DO (NIGRAN)
Timeline (BORME)
- 14/08/2023#7676009Cambio de domicilio social
ECOFOREST MECANICA SA. Cambio de domicilio social. C/ RUA DAS PONTES 25 - PARQUE EMPRESARIAL PORTO DO (NIGRAN). Datos registrales. T 2161, L 2161, F 46, S 8, H PO 21762, I/A 8 ( 4.08.23).
- 14/08/2023#7676008Ceses/DimisionesNombramientos
ECOFOREST MECANICA SA. Ceses/Dimisiones. Adm. Unico: ALONSO SUAREZ PATRICIA MARIA. Nombramientos. Adm. Unico: BIO ECOFOREST SL. Datos registrales. T 2161, L 2161, F 46, S 8, H PO 21762, I/A 7 ( 4.08.23).
- 02/02/2018#4729350Reelecciones
ECOFOREST MECANICA SA. Reelecciones. Adm. Unico: ALONSO SUAREZ PATRICIA MARIA. Datos registrales. T 2161, L 2161, F 46, S 8, H PO 21762, I/A 5 (26.01.18).
- 10/04/2013#2220561Nombramientos
ECOFOREST MECANICA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: ALONSO MARTINEZ JOSE CARLOS. Nombramientos. Adm. Unico: ALONSO SUAREZ PATRICIA MARIA. Datos registrales. T 2161, L 2161, F 46, S 8, H PO 21762, I/A 4 ( 1.04.13).
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.
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 aparatos domésticos no eléctricos — are listed together.