ECOGES MEDITERRANEA SL

Hoja V100436· NIF B97523062

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Director :
Herrero Mateu Juan Vicente

Legal information

Legal information for ECOGES MEDITERRANEA SL

NIF
Hoja registral
IRUS1000153260040
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
LocalityValència
Register referenceTomo 7966 · Folio 76 · Hoja V100436
StatusVigente

Activity

ECOGES MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 21 January 2014 to 16 March 2021, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
ECOGES MEDITERRANEA SLHerrero Mateu Juan VicenteHerrero Mateu Juan V…TRANSPORTES HERRERO MATEU 2016 SLTRANSPORTES HERRERO …INSTALACIONES TECNICAS CASTELLON SLINSTALACIONES TECNIC…MEDITERRANEA ADR CONSEJEROS SOCIEDAD LIMITADAMEDITERRANEA ADR CON…EUROGAS MEDITERRANEO SOCIEDAD LIMITADAEUROGAS MEDITERRANEO…INTECAS DE GAS SOCIEDAD LIMITADAINTECAS DE GAS SOCIE…INSTALACIONES TECNICAS CASTELLON DE GAS SLINSTALACIONES TECNIC…AGUA ECOLOGICA 2020 SOCIEDAD LIMITADAAGUA ECOLOGICA 2020 …J & G MATEU INVESTMENTS SLJ & G MATEU INVESTME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ECOGES MEDITERRANEA SLMateu Herrero Juan VicenteMateu Herrero Juan V…

Beneficial owner (UBO)

Mateu Herrero Juan Vicente100 %

Individual · ultimate beneficial owner · since 30/08/2017

Beneficial owner network map

2 nodes Person Company
ECOGES MEDITERRANEA SLMateu Herrero Juan VicenteMateu Herrero Juan V…

Registered actos

  1. NombramientosPublished 16/03/2021· Registered 09/03/2021· I/A 6
  2. Ampliación de capitalPublished 16/03/2021· Registered 09/03/2021· I/A 5
  3. Declaración de unipersonalidadPublished 30/08/2017· Registered 23/08/2017· I/A 3
  4. Ampliacion del objeto socialPublished 21/01/2014· Registered 14/01/2014· I/A 2

Changes

  1. 30/08/2017Declaración de unipersonalidad

    MATEU HERRERO JUAN VICENTE

  2. 21/01/2014Ampliación del objeto social

    El comercio al por mayor y al por menor tanto en el mercado nacional, comunitario, como en el mercado internacional de productos alimenticios, bebidas y derivados de los mismos. - El comercio al por mayor y al por menor tanto en el mercado nacional, comunitario como en el mercado internacional ...

Capital · events

  1. 16/03/2021Ampliación de capital
    Resulting capital: 30 000,00 € (+26 994,94 €)

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)

  1. 16/03/2021#6311568
    Nombramientos
    ECOGES MEDITERRANEA SL. Nombramientos. Apoderado: MATEU IRLAN GONZALO. Datos registrales. T 7966, L 5261, F 76, S 8, H V 100436, I/A 6 ( 9.03.21).
  2. 16/03/2021#6311567
    Ampliación de capital
    ECOGES MEDITERRANEA SL. Ampliación de capital. Capital: 26.994,94 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 7966, L 5261, F 76, S 8, H V 100436, I/A 5 ( 9.03.21).
  3. 19/02/2021#6267749
    ECOGES MEDITERRANEA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 7966, L 5261, F 75, S 8, H V 100436, I/A 4 (12.02.21).
  4. 30/08/2017#4525142
    Declaración de unipersonalidad
    ECOGES MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: MATEU HERRERO JUAN VICENTE. Datos registrales. T 7966, L 5261, F 75, S 8, H V 100436, I/A 3 (23.08.17).
  5. 21/01/2014#2627986
    Ampliacion del objeto social
    ECOGES MEDITERRANEA SL. Ampliacion del objeto social. El comercio al por mayor y al por menor tanto en el mercado nacional, comunitario, como en el mercado internacional de productos alimenticios, bebidas y derivados de los mismos. - El comercio al p…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LEPANTO 43 BAJO - IZQUIERDA, VALENCIA
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector