ECOGEN ENERGY, S.L.
Hoja C64864· NIF B56335243
- Registered address :
- Director :
- Rodriguez Tocino Pablo
Legal information
Legal information for ECOGEN ENERGY, S.L.
Activity
ECOGEN ENERGY, S.L. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 17 April 2024 to 25 September 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Tocino PabloSince 10/07/2024Administrador Único
Former
- Serra Rangel Anthony BryanCeased on 10/07/2024Administrador Único
- Esmoris Llorca AlbertoCeased on 09/04/2024Administrador Único
Authorised representatives
Current
- Rodriguez Buelta ManuelSince 17/09/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/09/2024· Registered 17/09/2024· I/A 5
- Ceses/DimisionesPublished 18/07/2024· Registered 10/07/2024· I/A 4
- NombramientosPublished 18/07/2024· Registered 10/07/2024· I/A 4
- Ceses/DimisionesPublished 17/04/2024· Registered 09/04/2024· I/A 2
- NombramientosPublished 17/04/2024· Registered 09/04/2024· I/A 2
- Modificaciones estatutariasPublished 17/04/2024· Registered 09/04/2024· I/A 2
- Cambio de domicilio socialPublished 17/04/2024· Registered 09/04/2024· I/A 2
Changes
- 17/04/2024Cambio de domicilio social
C/ FERNANDO MACIAS 8 1 A (CORUÑA (A))
- 17/04/2024Modificaciones estatutarias
Timeline (BORME)
- 25/09/2024#8265261Nombramientos
ECOGEN ENERGY, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: RODRIGUEZ BUELTA MANUEL. Datos registrales. S 8 , H C 64864, I/A 5 (17.09.24).
- 18/07/2024#8176073Ceses/DimisionesNombramientos
ECOGEN ENERGY, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SERRA RANGEL ANTHONY BRYAN. Nombramientos. Adm. Unico: RODRIGUEZ TOCINO PABLO. Datos registrales. S 8 , H C 64864, I/A 4 (10.07.24).
- 17/04/2024#8037982Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ECOGEN ENERGY, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: ESMORIS LLORCA ALBERTO. Nombramientos. Adm. Unico: SERRA RANGEL ANTHONY BRYAN. Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio social.-. Cambio de domicil…
Official documents
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.